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OLIVER WIGHT U.K. LIMITED

Company summary

Company number: 02456668
Status: ACTIVE
Incorporated / age: 2 January 199036 years
Registered office: Corinium House Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire, GL4 3HX, England
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:42 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
Corinium House Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire, GL4 3HX, England
Nature of business
Non-trading company
Previous company names
OLIVER WIGHT (U.K.) LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAINES, Kirsty Georgina ACTIVE	Director	11 Dec 2020		England	October 1970	Corinium House, Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire, GL4 3HX, England
WALKER, Andrew David ACTIVE	Director	01 Jan 2023		England	June 1975	Ferndown, Church Lane, Wickersley, Rotherham, S66 1ES, England
COLDRICK, Andrew John Thomas RESIGNED	Secretary		08 Jun 2000			10 Alcotts Green, Sandhurst, Gloucester, Gloucestershire, GL2 9PE
PURTON, Andrew James RESIGNED	Secretary	08 Jun 2000	11 Dec 2020			Willow Lodge, Hallwood Crescent, Shenfield, Brentwood, Essex, CM15 9AA
STEPHEN, Robert James RESIGNED	Secretary	11 Dec 2020	05 Aug 2021			The Willows, The Steadings Business Centre, Maisemore Gloucester, Gloucestershire, GL2 8EY
BROOKES, Leslie Michael RESIGNED	Director	05 Jan 2009	31 Dec 2022	England	November 1962	6, Avonbank Drive, Stratford-Upon-Avon, Warwickshire, CV37 9SB, England
BROOKS, Roger RESIGNED	Director		30 Jun 2005		December 1943	32355 Sw Boones Bend Road, Willsonville,, Oregon 97070,, Usa
CAISLEY, Malcolm Daniel RESIGNED	Director		30 Jun 2005		November 1938	The Old Farmhouse, Ordley Village, Hexham, Northumberland, NE46 1SX
COLDRICK, Andrew John Thomas RESIGNED	Director		08 Jun 2000		February 1944	10 Alcotts Green, Sandhurst, Gloucester, Gloucestershire, GL2 9PE
MACKIE, William George RESIGNED	Director		30 Jun 2005		February 1947	48 Overlook Drive, Framingham, Massachusetts, 01701, Usa
MANNING, David Michael RESIGNED	Director	01 Jul 2005	29 Sep 2009	United Kingdom	September 1958	Lower Hall, Lower Hall Lane, Norbury, Cheshire, SY13 4HW
PURTON, Andrew James RESIGNED	Director	08 Jun 2000	11 Dec 2020	England	March 1955	Willow Lodge, Hallwood Crescent, Shenfield, Brentwood, Essex, CM15 9AA

BRAINES, Kirsty Georgina ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: England
Date of birth: October 1970
Address: Corinium House, Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire, GL4 3HX, England

WALKER, Andrew David ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: June 1975
Address: Ferndown, Church Lane, Wickersley, Rotherham, S66 1ES, England

COLDRICK, Andrew John Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 2000
Address: 10 Alcotts Green, Sandhurst, Gloucester, Gloucestershire, GL2 9PE

PURTON, Andrew James RESIGNED
Role: Secretary
Appointed on: 08 Jun 2000
Resigned on: 11 Dec 2020
Address: Willow Lodge, Hallwood Crescent, Shenfield, Brentwood, Essex, CM15 9AA

STEPHEN, Robert James RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 05 Aug 2021
Address: The Willows, The Steadings Business Centre, Maisemore Gloucester, Gloucestershire, GL2 8EY

BROOKS, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: December 1943
Address: 32355 Sw Boones Bend Road, Willsonville,, Oregon 97070,, Usa

CAISLEY, Malcolm Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: November 1938
Address: The Old Farmhouse, Ordley Village, Hexham, Northumberland, NE46 1SX

COLDRICK, Andrew John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2000
Date of birth: February 1944
Address: 10 Alcotts Green, Sandhurst, Gloucester, Gloucestershire, GL2 9PE

MACKIE, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: February 1947
Address: 48 Overlook Drive, Framingham, Massachusetts, 01701, Usa

MANNING, David Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 29 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Lower Hall, Lower Hall Lane, Norbury, Cheshire, SY13 4HW

PURTON, Andrew James RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: March 1955
Address: Willow Lodge, Hallwood Crescent, Shenfield, Brentwood, Essex, CM15 9AA