OPENLINK LIMITED

Company summary

Company number: 01992213
Status: ACTIVE
Incorporated / age: 21 February 198640 years
Registered office: Little Weeke House, Weeke Hill, Dartmouth, Devon, TQ6 0JT
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 18:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Little Weeke House, Weeke Hill, Dartmouth, Devon, TQ6 0JT
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Marcia Janice ACTIVE	Secretary	21 Oct 2005				Little Weeke House, Weeke Hill, Dartmouth, Devon, TQ6 0JT
SCOTT, Kenneth Cameron Knowles ACTIVE	Director	21 Oct 2005		United Kingdom	November 1944	Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
SCOTT, Marcia Janice ACTIVE	Director	21 Oct 2005		United Kingdom	March 1946	Little Weeke House, Weeke Hill, Dartmouth, Devon, TQ6 0JT
FEENEY, Martin RESIGNED	Secretary	31 Jan 1993	01 Feb 1999			13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland
FEENEY, Martin RESIGNED	Secretary		25 Oct 1991			13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland
FORD, Colin Andrew RESIGNED	Secretary	19 May 2000	22 May 2002			12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY
HURRELL, Steven Alfred RESIGNED	Secretary	22 May 2002	25 Jun 2003			8 Hamilton Crescent, Bearsden, Glasgow, Strathclyde, G61 3JP
KIME, Sean Thomas RESIGNED	Secretary	25 Jun 2003	21 Oct 2005			Flat 1, 3 Nevern Place, London, SW5 9NR
MACFARLANE, Rona Jane RESIGNED	Secretary	01 Feb 1999	17 Mar 2000			2/2 5 Doune Quadrant, Glasgow, G20 6DL
MITCHELL, Andrew Ross RESIGNED	Secretary	25 Oct 1991	31 Jan 1993			Highwood, Kilmacolm, Refrewshire, PA13 4TA
ABLETT, Julie RESIGNED	Director	20 Mar 1998	01 Jul 2003		August 1958	166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ
ASPIN, David William RESIGNED	Director		15 Feb 1993		December 1953	Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
BARLOW, George Edward RESIGNED	Director	20 Mar 1998	28 Sep 1998	England	October 1956	41 Nidd Approach, Wetherby, West Yorkshire, LS22 7UJ
BRADEEN, Chester Howard RESIGNED	Director	01 May 1997	20 Mar 1998		August 1944	Pipers Cottage Grove Heath Road, Ripley, Woking, Surrey, GU23 6EU
CHISMAN, Ronald Neil RESIGNED	Director	13 Aug 1991	01 Feb 1993	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
DENNY, Nigel John RESIGNED	Director	31 Jan 1993	10 Mar 1997		March 1959	Brook House The Manor, Potton, Sandy, Bedfordshire, SG19 2RN
FARRALL, Elaine Ann RESIGNED	Director	01 Oct 1997	15 Oct 1999		January 1954	Manton Lodge, Clumber Park, Worksop, Nottinghamshire, S80 3AX
FEENEY, Martin RESIGNED	Director	31 Jan 1993	11 Nov 1998	Scotland	April 1961	13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland
FLAHERTY, James Paul RESIGNED	Director	08 Apr 2003	21 Oct 2005		July 1947	Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
GOSLING, Mark David RESIGNED	Director	08 Apr 2003	21 Oct 2005		November 1964	Fosse Beck, Bewerley, Harrogate, HG3 5HX
HAMILTON, Thomas Banks RESIGNED	Director		20 Mar 1998		November 1955	29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
JAP, Chee Miau RESIGNED	Director	08 Apr 2003	21 Oct 2005	United Kingdom	September 1948	8 Thurloe Street, London, SW7 2ST
LAWRENCE, Stephen John RESIGNED	Director	19 Oct 1998	28 Aug 2003	England	May 1965	The Old Barn Littleton, Winchester, Hants, SO22 6QS
MACKAY, William Donald RESIGNED	Director	19 Jun 1991	01 Feb 1993		March 1938	79 Tweedsmuir Road, Glasgow, G52 2RX
MCINTEER, Warren Hill RESIGNED	Director	18 Oct 1999	08 Apr 2003	Scotland	April 1959	11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP
MICHELS, David Michael Charles RESIGNED	Director	12 Feb 1992	01 Feb 1993		December 1946	15 Court Drive, Stanmore, Middlesex, HA7 4QH
PHIPPEN, Kent William RESIGNED	Director	05 Feb 2001	08 Apr 2003	United Kingdom	March 1956	12 Elm Tree Road, St Johns Wood, London, NW8 9JX
RHODES, Colin Eric RESIGNED	Director		04 Aug 1999		October 1957	12 Alexandra Park, Lenzie, Glasgow, G66 5BH
SCHELLING, Warren Charles RESIGNED	Director	18 Oct 1999	05 Feb 2001		April 1953	1117 Desert Classic Lane Ne, Albuquerque, New Mexico, 87111, America
STAKIS, Andros RESIGNED	Director		19 Jun 1991		April 1956	Glentyan House, Glentyan Estate, Kilbarchan, Renfrewshire, PA10 7JJ
STOREY, John RESIGNED	Director	08 Apr 2003	21 Oct 2005		January 1968	93 Dacre Park, Blackheath, London, SE13 5BX
THOMAS, Alan Keith RESIGNED	Director	19 Oct 1998	31 Oct 1999		April 1961	57 Fulmar Road, Lincoln, LN6 0LA
WATSON, David John RESIGNED	Director	27 Aug 1991	14 Feb 1992	Scotland	May 1954	Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE

SCOTT, Marcia Janice ACTIVE
Role: Secretary
Appointed on: 21 Oct 2005
Address: Little Weeke House, Weeke Hill, Dartmouth, Devon, TQ6 0JT

SCOTT, Kenneth Cameron Knowles ACTIVE
Role: Director
Appointed on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT

SCOTT, Marcia Janice ACTIVE
Role: Director
Appointed on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Little Weeke House, Weeke Hill, Dartmouth, Devon, TQ6 0JT

FEENEY, Martin RESIGNED
Role: Secretary
Appointed on: 31 Jan 1993
Resigned on: 01 Feb 1999
Address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

FEENEY, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1991
Address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

FORD, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 22 May 2002
Address: 12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY

HURRELL, Steven Alfred RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 25 Jun 2003
Address: 8 Hamilton Crescent, Bearsden, Glasgow, Strathclyde, G61 3JP

KIME, Sean Thomas RESIGNED
Role: Secretary
Appointed on: 25 Jun 2003
Resigned on: 21 Oct 2005
Address: Flat 1, 3 Nevern Place, London, SW5 9NR

MACFARLANE, Rona Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 17 Mar 2000
Address: 2/2 5 Doune Quadrant, Glasgow, G20 6DL

MITCHELL, Andrew Ross RESIGNED
Role: Secretary
Appointed on: 25 Oct 1991
Resigned on: 31 Jan 1993
Address: Highwood, Kilmacolm, Refrewshire, PA13 4TA

ABLETT, Julie RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 01 Jul 2003
Date of birth: August 1958
Address: 166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ

ASPIN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: December 1953
Address: Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB

BARLOW, George Edward RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 28 Sep 1998
Country of Residence: England
Date of birth: October 1956
Address: 41 Nidd Approach, Wetherby, West Yorkshire, LS22 7UJ

BRADEEN, Chester Howard RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 20 Mar 1998
Date of birth: August 1944
Address: Pipers Cottage Grove Heath Road, Ripley, Woking, Surrey, GU23 6EU

CHISMAN, Ronald Neil RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 01 Feb 1993
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 1 Beaufort Close, London, SW15 3TL

DENNY, Nigel John RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 10 Mar 1997
Date of birth: March 1959
Address: Brook House The Manor, Potton, Sandy, Bedfordshire, SG19 2RN

FARRALL, Elaine Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 15 Oct 1999
Date of birth: January 1954
Address: Manton Lodge, Clumber Park, Worksop, Nottinghamshire, S80 3AX

FEENEY, Martin RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 11 Nov 1998
Country of Residence: Scotland
Date of birth: April 1961
Address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

FLAHERTY, James Paul RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 21 Oct 2005
Date of birth: July 1947
Address: Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG

GOSLING, Mark David RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 21 Oct 2005
Date of birth: November 1964
Address: Fosse Beck, Bewerley, Harrogate, HG3 5HX

HAMILTON, Thomas Banks RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1998
Date of birth: November 1955
Address: 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

JAP, Chee Miau RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 8 Thurloe Street, London, SW7 2ST

LAWRENCE, Stephen John RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 28 Aug 2003
Country of Residence: England
Date of birth: May 1965
Address: The Old Barn Littleton, Winchester, Hants, SO22 6QS

MACKAY, William Donald RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 01 Feb 1993
Date of birth: March 1938
Address: 79 Tweedsmuir Road, Glasgow, G52 2RX

MCINTEER, Warren Hill RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 08 Apr 2003
Country of Residence: Scotland
Date of birth: April 1959
Address: 11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 01 Feb 1993
Date of birth: December 1946
Address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH

PHIPPEN, Kent William RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 08 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

RHODES, Colin Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1999
Date of birth: October 1957
Address: 12 Alexandra Park, Lenzie, Glasgow, G66 5BH

SCHELLING, Warren Charles RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 05 Feb 2001
Date of birth: April 1953
Address: 1117 Desert Classic Lane Ne, Albuquerque, New Mexico, 87111, America

STAKIS, Andros RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1991
Date of birth: April 1956
Address: Glentyan House, Glentyan Estate, Kilbarchan, Renfrewshire, PA10 7JJ

STOREY, John RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 21 Oct 2005
Date of birth: January 1968
Address: 93 Dacre Park, Blackheath, London, SE13 5BX

THOMAS, Alan Keith RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 31 Oct 1999
Date of birth: April 1961
Address: 57 Fulmar Road, Lincoln, LN6 0LA

WATSON, David John RESIGNED
Role: Director
Appointed on: 27 Aug 1991
Resigned on: 14 Feb 1992
Country of Residence: Scotland
Date of birth: May 1954
Address: Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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