OEM GROUP LIMITED

Company summary

Company number: 02004194
Status: ACTIVE
Incorporated / age: 26 March 198640 years
Registered office: Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England
Accounts due: 30 September 2026
Confirmation statement due: 21 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:15 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
Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England
Nature of business
Non-specialised wholesale trade
Previous company names
OEM COMFORT CONTROLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL-SMITH, Robert Derek ACTIVE	Director	30 Nov 2023		England	August 1991	Suite 2.1, The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England
JONES, Gareth Francis ACTIVE	Director	21 Feb 2024		United Kingdom	November 1971	Suite 2.1, The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England
DALY, Julia Jayne RESIGNED	Secretary		31 Dec 1994			Lansdowne Barn Salisbury Hall, Ridge, Hertfordshire, AL2 1BU
GRANT, Joyce Matthews RESIGNED	Secretary		30 Nov 2023			Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom
GRANT, Joyce Matthews RESIGNED	Secretary		31 Dec 1993			104 Old Park Ridings, Winchmore Hill, London, N21 2EP
CROSTON, Leslie Joseph RESIGNED	Director		03 May 1995		June 1926	5 Broadlands Close, Streatham, London, SW16 1NE
DALY, Julie Jayne RESIGNED	Director		31 May 2002	United Kingdom	July 1966	Nunirons Manor, Warrington Olney, Buckinghamshire, MK46 4HW
GRANT, Benjamin Nicholson RESIGNED	Director		21 Dec 2021	United Kingdom	April 1941	Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom
GRANT, Cameron James Alexander RESIGNED	Director		30 Nov 2023	England	February 1968	Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom
GRANT, Joyce Matthews RESIGNED	Director		30 Nov 2023	United Kingdom	May 1941	Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom
JACOBS, Suzi RESIGNED	Director	01 Jun 2004	10 Jul 2006		December 1959	57 Rowantree Road, Enfield, Middlesex, EN2 8PN
KAIN, Brian Brendan RESIGNED	Director	31 Jul 1996	01 Jun 2001		December 1942	Stumbledon, The Ford, Little Haddam, Herts, SG11 2AY
KING, Josephine RESIGNED	Director		03 Jan 2003		September 1941	36 Flamstead End Road, West Chesthunt, Hertfordshire, EN8 0HT
MASON, David RESIGNED	Director	01 Jun 2007	29 Feb 2008	England	April 1953	Beckfield, Station Road, Andoversford, Gloucestershire, GL54 4HP
NEAL, Nicole Suzanne RESIGNED	Director	01 Jun 2007	02 May 2024	United Kingdom	January 1962	C/O Cartwrights, Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
PHADNIS, Prerana Sunil RESIGNED	Director	27 Jul 2004	17 Jun 2008	England	February 1954	26 The Bourne, Southgate, London, N14 6QS
TUBBS, Peter Bryan RESIGNED	Director		08 Aug 1994	United Kingdom	September 1940	Feltre Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LW

HILL-SMITH, Robert Derek ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: August 1991
Address: Suite 2.1, The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England

JONES, Gareth Francis ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Suite 2.1, The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England

DALY, Julia Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: Lansdowne Barn Salisbury Hall, Ridge, Hertfordshire, AL2 1BU

GRANT, Joyce Matthews RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2023
Address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom

GRANT, Joyce Matthews RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 104 Old Park Ridings, Winchmore Hill, London, N21 2EP

CROSTON, Leslie Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: June 1926
Address: 5 Broadlands Close, Streatham, London, SW16 1NE

DALY, Julie Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Nunirons Manor, Warrington Olney, Buckinghamshire, MK46 4HW

GRANT, Benjamin Nicholson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom

GRANT, Cameron James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: February 1968
Address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom

GRANT, Joyce Matthews RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom

JACOBS, Suzi RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 10 Jul 2006
Date of birth: December 1959
Address: 57 Rowantree Road, Enfield, Middlesex, EN2 8PN

KAIN, Brian Brendan RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 01 Jun 2001
Date of birth: December 1942
Address: Stumbledon, The Ford, Little Haddam, Herts, SG11 2AY

KING, Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2003
Date of birth: September 1941
Address: 36 Flamstead End Road, West Chesthunt, Hertfordshire, EN8 0HT

MASON, David RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: April 1953
Address: Beckfield, Station Road, Andoversford, Gloucestershire, GL54 4HP

NEAL, Nicole Suzanne RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: C/O Cartwrights, Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

PHADNIS, Prerana Sunil RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 17 Jun 2008
Country of Residence: England
Date of birth: February 1954
Address: 26 The Bourne, Southgate, London, N14 6QS

TUBBS, Peter Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Feltre Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.