OXERRA UK LIMITED

Company summary

Company number: 02414292
Status: ACTIVE
Incorporated / age: 17 August 198937 years
Registered office: Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:47 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
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England
Nature of business
Non-specialised wholesale trade
Previous company names
CATHAY INDUSTRIES (UK) LIMITED
CATHAY PIGMENTS (UK) LIMITED
CATHAY PIGMENTS (INTERNATIONAL) LIMITED
CATHAY CHEMICAL HOLDINGS LIMITED
ORDERBELL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

OXERRA UK LIMITED

Company summary

Company number: 02414292
Status: ACTIVE
Incorporated / age: 17 August 198937 years
Registered office: Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:47 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
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England
Nature of business
Non-specialised wholesale trade
Previous company names
CATHAY INDUSTRIES (UK) LIMITED
CATHAY PIGMENTS (UK) LIMITED
CATHAY PIGMENTS (INTERNATIONAL) LIMITED
CATHAY CHEMICAL HOLDINGS LIMITED
ORDERBELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHGATE, Timothy Michael John ACTIVE	Director	01 Jul 2018		United Kingdom	November 1973	Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England
YU, Kwan Ping David ACTIVE	Director	01 Aug 2008		Hong Kong	December 1953	Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England
YU, Kwan Yau ACTIVE	Director	01 Aug 2008		Hong Kong	August 1952	Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England
CURRIE, Roger RESIGNED	Secretary	01 Oct 2011	01 Jul 2019			Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
KEY, Anthony Simon Daniel RESIGNED	Secretary		31 Jul 1998			Lawn House, Intake Lane, Cromford, Derbyshire, DE4 3RH
PEAT, Robert Nigel RESIGNED	Secretary	05 Jan 2006	01 Aug 2008			47, Spinney Hill, Melbourne, Derby, Derbyshire, DE73 8GT
SIVACUMARRAN, Jeyasutha RESIGNED	Secretary	01 Jul 2019	26 Jun 2020			Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
SOUTHGATE, Pauline Mary RESIGNED	Secretary	31 Jul 1998	31 Dec 2005			22 Dorset Road, Merton Park, London, SW19 3HA
ARMITAGE, Mark Hepworth RESIGNED	Director	13 May 2005	30 Sep 2011	United Kingdom	September 1958	17 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8TA
DAWS, Robert Arthur RESIGNED	Director	15 Oct 2006	23 Jan 2010	England	September 1942	Luxmi, Albury Avenue Cheam, Sutton, Surrey, SM2 7JT
DAWS, Robert Arthur RESIGNED	Director		25 Jun 2002	England	September 1942	Luxmi, Albury Avenue Cheam, Sutton, Surrey, SM2 7JT
KEY, Anthony Simon Daniel RESIGNED	Director		31 Jul 1998	United Kingdom	March 1943	Lawn House, Intake Lane, Cromford, Derbyshire, DE4 3RH
KEY, Michael George Daniel RESIGNED	Director		31 Jul 1998	England	May 1949	Lychgate House, Ellastone, Ashbourne, Derbyshire, DE6 2HB
LEE, Sani William RESIGNED	Director	17 Aug 1998	25 Jun 2002		July 1958	109 Leeds Road, Mount Waverley, Victoria, 3149, Australia
LINNENBRINGER, Gerald Charles RESIGNED	Director	13 May 2005	01 Sep 2006		October 1950	1122 Cedars Valley Drive, St Albans, Missouri 63073, Usa
MACKLIN, John RESIGNED	Director	01 Sep 2006	01 Aug 2008	United Kingdom	March 1949	New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG
MACKLIN, John RESIGNED	Director	12 Nov 1999	13 May 2005	United Kingdom	March 1949	New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG
PEAT, Robert Nigel RESIGNED	Director	01 Sep 2006	01 Aug 2008	England	August 1969	47, Spinney Hill, Melbourne, Derby, Derbyshire, DE73 8GT
SCHNIEDER, Axel RESIGNED	Director	01 Jan 2011	01 Jul 2018	Germany	February 1965	Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
SOUTHGATE, Pauline Mary RESIGNED	Director	16 Jul 1998	31 Dec 2005	England	June 1943	22 Dorset Road, Merton Park, London, SW19 3HA
SOUTHGATE, Timothy Michael John RESIGNED	Director	25 Jun 2002	31 Dec 2006		November 1973	10 Sutton Court, Brighton Road, Sutton, Surrey, SM2 5BP
TIRRELL, Anthony Roger RESIGNED	Director	23 Jun 2004	05 Jan 2006		May 1953	Minocqua 42 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
YU, Kwan Yan RESIGNED	Director		13 May 2005		August 1952	6-8 Seymour Road, 12b Hong Kong Garden, Hong Kong, FOREIGN, Hong Kong

SOUTHGATE, Timothy Michael John ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England

YU, Kwan Ping David ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: Hong Kong
Date of birth: December 1953
Address: Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England

YU, Kwan Yau ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: Hong Kong
Date of birth: August 1952
Address: Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England

CURRIE, Roger RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 01 Jul 2019
Address: Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

KEY, Anthony Simon Daniel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: Lawn House, Intake Lane, Cromford, Derbyshire, DE4 3RH

PEAT, Robert Nigel RESIGNED
Role: Secretary
Appointed on: 05 Jan 2006
Resigned on: 01 Aug 2008
Address: 47, Spinney Hill, Melbourne, Derby, Derbyshire, DE73 8GT

SIVACUMARRAN, Jeyasutha RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 26 Jun 2020
Address: Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

SOUTHGATE, Pauline Mary RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 31 Dec 2005
Address: 22 Dorset Road, Merton Park, London, SW19 3HA

ARMITAGE, Mark Hepworth RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 17 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8TA

DAWS, Robert Arthur RESIGNED
Role: Director
Appointed on: 15 Oct 2006
Resigned on: 23 Jan 2010
Country of Residence: England
Date of birth: September 1942
Address: Luxmi, Albury Avenue Cheam, Sutton, Surrey, SM2 7JT

DAWS, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2002
Country of Residence: England
Date of birth: September 1942
Address: Luxmi, Albury Avenue Cheam, Sutton, Surrey, SM2 7JT

KEY, Anthony Simon Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Lawn House, Intake Lane, Cromford, Derbyshire, DE4 3RH

KEY, Michael George Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: May 1949
Address: Lychgate House, Ellastone, Ashbourne, Derbyshire, DE6 2HB

LEE, Sani William RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 25 Jun 2002
Date of birth: July 1958
Address: 109 Leeds Road, Mount Waverley, Victoria, 3149, Australia

LINNENBRINGER, Gerald Charles RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 01 Sep 2006
Date of birth: October 1950
Address: 1122 Cedars Valley Drive, St Albans, Missouri 63073, Usa

MACKLIN, John RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG

MACKLIN, John RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 13 May 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG

PEAT, Robert Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: August 1969
Address: 47, Spinney Hill, Melbourne, Derby, Derbyshire, DE73 8GT

SCHNIEDER, Axel RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Jul 2018
Country of Residence: Germany
Date of birth: February 1965
Address: Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

SOUTHGATE, Pauline Mary RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: June 1943
Address: 22 Dorset Road, Merton Park, London, SW19 3HA

SOUTHGATE, Timothy Michael John RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 31 Dec 2006
Date of birth: November 1973
Address: 10 Sutton Court, Brighton Road, Sutton, Surrey, SM2 5BP

TIRRELL, Anthony Roger RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 05 Jan 2006
Date of birth: May 1953
Address: Minocqua 42 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

YU, Kwan Yan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2005
Date of birth: August 1952
Address: 6-8 Seymour Road, 12b Hong Kong Garden, Hong Kong, FOREIGN, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1990	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SOUTHGATE, Timothy Michael John ACTIVE

Director

01 Jul 2018

United Kingdom

November 1973

Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England

YU, Kwan Ping David ACTIVE

Director

01 Aug 2008

Hong Kong

December 1953

Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England

YU, Kwan Yau ACTIVE

Director

01 Aug 2008

Hong Kong

August 1952

Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England

CURRIE, Roger RESIGNED

Secretary

01 Oct 2011

01 Jul 2019

Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

KEY, Anthony Simon Daniel RESIGNED

Secretary

31 Jul 1998

Lawn House, Intake Lane, Cromford, Derbyshire, DE4 3RH

PEAT, Robert Nigel RESIGNED

Secretary

05 Jan 2006

01 Aug 2008

47, Spinney Hill, Melbourne, Derby, Derbyshire, DE73 8GT

SIVACUMARRAN, Jeyasutha RESIGNED

Secretary

01 Jul 2019

26 Jun 2020

Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

SOUTHGATE, Pauline Mary RESIGNED

Secretary

31 Jul 1998

31 Dec 2005

22 Dorset Road, Merton Park, London, SW19 3HA

ARMITAGE, Mark Hepworth RESIGNED

Director

13 May 2005

30 Sep 2011

United Kingdom

September 1958

17 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8TA

DAWS, Robert Arthur RESIGNED

Director

15 Oct 2006

23 Jan 2010

England

September 1942

Luxmi, Albury Avenue Cheam, Sutton, Surrey, SM2 7JT

DAWS, Robert Arthur RESIGNED

Director

25 Jun 2002

England

September 1942

Luxmi, Albury Avenue Cheam, Sutton, Surrey, SM2 7JT

KEY, Anthony Simon Daniel RESIGNED

Director

31 Jul 1998

United Kingdom

March 1943

Lawn House, Intake Lane, Cromford, Derbyshire, DE4 3RH

KEY, Michael George Daniel RESIGNED

Director

31 Jul 1998

England

May 1949

Lychgate House, Ellastone, Ashbourne, Derbyshire, DE6 2HB

LEE, Sani William RESIGNED

Director

17 Aug 1998

25 Jun 2002

July 1958

109 Leeds Road, Mount Waverley, Victoria, 3149, Australia

LINNENBRINGER, Gerald Charles RESIGNED

Director

13 May 2005

01 Sep 2006

October 1950

1122 Cedars Valley Drive, St Albans, Missouri 63073, Usa

MACKLIN, John RESIGNED

Director

01 Sep 2006

01 Aug 2008

United Kingdom

March 1949

New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG

MACKLIN, John RESIGNED

Director

12 Nov 1999

13 May 2005

United Kingdom

March 1949

New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG

PEAT, Robert Nigel RESIGNED

Director

01 Sep 2006

01 Aug 2008

England

August 1969

47, Spinney Hill, Melbourne, Derby, Derbyshire, DE73 8GT

SCHNIEDER, Axel RESIGNED

Director

01 Jan 2011

01 Jul 2018

Germany

February 1965

Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

SOUTHGATE, Pauline Mary RESIGNED

Director

16 Jul 1998

31 Dec 2005

England

June 1943

22 Dorset Road, Merton Park, London, SW19 3HA

SOUTHGATE, Timothy Michael John RESIGNED

Director

25 Jun 2002

31 Dec 2006

November 1973

10 Sutton Court, Brighton Road, Sutton, Surrey, SM2 5BP

TIRRELL, Anthony Roger RESIGNED

Director

23 Jun 2004

05 Jan 2006

May 1953

Minocqua 42 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

YU, Kwan Yan RESIGNED

Director

13 May 2005

August 1952

6-8 Seymour Road, 12b Hong Kong Garden, Hong Kong, FOREIGN, Hong Kong