OCU NORTHAVON GROUP LIMITED

Company summary

Company number: 02516226
Status: ACTIVE
Incorporated / age: 27 June 199036 years
Registered office: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:05 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
Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
Nature of business
Installation of industrial machinery and equipment
Construction of water projects
Electrical installation
Other construction installation
Previous company names
NORTHAVON GROUP LIMITED
NORTHAVON M&E LIMITED
CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITED
B.C.S. (17) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

OCU NORTHAVON GROUP LIMITED

Company summary

Company number: 02516226
Status: ACTIVE
Incorporated / age: 27 June 199036 years
Registered office: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:05 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
Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
Nature of business
Installation of industrial machinery and equipment
Construction of water projects
Electrical installation
Other construction installation
Previous company names
NORTHAVON GROUP LIMITED
NORTHAVON M&E LIMITED
CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITED
B.C.S. (17) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNWELL, Michael ACTIVE	Secretary	19 May 2023				Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
HUGHES, Michael Blake ACTIVE	Director	19 May 2023		United Kingdom	November 1968	Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
O'SULLIVAN, Denis Adrian ACTIVE	Director	19 May 2023		United Kingdom	May 1972	Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
SNOWBALL, David Matthew ACTIVE	Director	19 May 2023		United Kingdom	February 1980	Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
ALDER, Androulla Maxine RESIGNED	Secretary	02 Oct 2015	02 Sep 2016			Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF
BELL, Mandy RESIGNED	Secretary	22 Oct 1998	01 Jan 2008			17 Fairfoot Close, Chippenham, Wiltshire, SN14 0PJ
CLARKE, Philip Adrian RESIGNED	Secretary	19 Oct 2010	02 Oct 2015			Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England
TATE, Susan April RESIGNED	Secretary	18 Jul 1997	22 Oct 1998			3 Greenway Lane, Chippenham, Wiltshire, SN15 1AA
WALL, Stacey RESIGNED	Secretary	01 Jan 2008	28 Aug 2009			25, Meadowsweet Drive, Calne, Wiltshire, SN11 0UH
WILLSHIRE, Jean RESIGNED	Secretary		18 Jul 1997			15 Garth Close, Chippenham, Wiltshire, SN14 6XF
ALDER, David Mark RESIGNED	Director	01 Feb 2014	20 Dec 2016	England	October 1965	Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England
BELL, Mandy RESIGNED	Director	11 Oct 2001	01 Jan 2008	England	January 1961	17 Fairfoot Close, Chippenham, Wiltshire, SN14 0PJ
CLANCY, Michael John RESIGNED	Director	19 May 2023	15 Dec 2023	United Kingdom	January 1981	Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
CLARKE, Philip Adrian RESIGNED	Director	02 Oct 2015	21 Jul 2017	United Kingdom	March 1959	Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF
DAVIES, Gareth Huw RESIGNED	Director	19 May 2023	15 Jan 2024	United Kingdom	April 1977	Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
HALFPENNY, Paul James RESIGNED	Director	29 Jul 2016	22 Feb 2017	England	July 1965	Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF
HANSELL, Craig Robert RESIGNED	Director	19 Oct 2010	01 Mar 2015	United Kingdom	September 1970	Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England
MATTHEWS, David Mark RESIGNED	Director	29 Jul 2016	19 May 2023	United Kingdom	May 1963	Northavon House, Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England
MATTHEWS, Mark Peter RESIGNED	Director	29 Jul 2016	19 May 2023	United Kingdom	July 1967	Northavon House, Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England
SIMPSON, Ian Mcdonald, Earle RESIGNED	Director	24 Nov 1998	05 Oct 2011	Great Britain	June 1951	Copp Barn, Westerleigh Road, Westerleigh, Bristol, BS37 8QH
TATE, Bryan RESIGNED	Director		01 Jan 2008		August 1945	Sunnyside, Lowden Hill, Chippenham, Wiltshire, SN15 2BY
TATE, Susan April RESIGNED	Director	18 Jul 1997	31 Oct 2001		April 1948	3 Greenway Lane, Chippenham, Wiltshire, SN15 1AA
WILLSHIRE, Frederick Gordon RESIGNED	Director		18 Jul 1997		May 1948	15 Garth Close, Chippenham, Wiltshire, SN14 6XF
WILLSHIRE, Jean RESIGNED	Director		18 Jul 1997		December 1951	15 Garth Close, Chippenham, Wiltshire, SN14 6XF

CORNWELL, Michael ACTIVE
Role: Secretary
Appointed on: 19 May 2023
Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

HUGHES, Michael Blake ACTIVE
Role: Director
Appointed on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

O'SULLIVAN, Denis Adrian ACTIVE
Role: Director
Appointed on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

SNOWBALL, David Matthew ACTIVE
Role: Director
Appointed on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

ALDER, Androulla Maxine RESIGNED
Role: Secretary
Appointed on: 02 Oct 2015
Resigned on: 02 Sep 2016
Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF

BELL, Mandy RESIGNED
Role: Secretary
Appointed on: 22 Oct 1998
Resigned on: 01 Jan 2008
Address: 17 Fairfoot Close, Chippenham, Wiltshire, SN14 0PJ

CLARKE, Philip Adrian RESIGNED
Role: Secretary
Appointed on: 19 Oct 2010
Resigned on: 02 Oct 2015
Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England

TATE, Susan April RESIGNED
Role: Secretary
Appointed on: 18 Jul 1997
Resigned on: 22 Oct 1998
Address: 3 Greenway Lane, Chippenham, Wiltshire, SN15 1AA

WALL, Stacey RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 28 Aug 2009
Address: 25, Meadowsweet Drive, Calne, Wiltshire, SN11 0UH

WILLSHIRE, Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1997
Address: 15 Garth Close, Chippenham, Wiltshire, SN14 6XF

ALDER, David Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 20 Dec 2016
Country of Residence: England
Date of birth: October 1965
Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England

BELL, Mandy RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: January 1961
Address: 17 Fairfoot Close, Chippenham, Wiltshire, SN14 0PJ

CLANCY, Michael John RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

CLARKE, Philip Adrian RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF

DAVIES, Gareth Huw RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 15 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

HALFPENNY, Paul James RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 22 Feb 2017
Country of Residence: England
Date of birth: July 1965
Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF

HANSELL, Craig Robert RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England

MATTHEWS, David Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Northavon House, Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England

MATTHEWS, Mark Peter RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Northavon House, Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England

SIMPSON, Ian Mcdonald, Earle RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 05 Oct 2011
Country of Residence: Great Britain
Date of birth: June 1951
Address: Copp Barn, Westerleigh Road, Westerleigh, Bristol, BS37 8QH

TATE, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2008
Date of birth: August 1945
Address: Sunnyside, Lowden Hill, Chippenham, Wiltshire, SN15 2BY

TATE, Susan April RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 31 Oct 2001
Date of birth: April 1948
Address: 3 Greenway Lane, Chippenham, Wiltshire, SN15 1AA

WILLSHIRE, Frederick Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1997
Date of birth: May 1948
Address: 15 Garth Close, Chippenham, Wiltshire, SN14 6XF

WILLSHIRE, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1997
Date of birth: December 1951
Address: 15 Garth Close, Chippenham, Wiltshire, SN14 6XF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	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 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1993	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)
31 Dec 1991	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)

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

CORNWELL, Michael ACTIVE

Secretary

19 May 2023

Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

HUGHES, Michael Blake ACTIVE

Director

19 May 2023

United Kingdom

November 1968

Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

O'SULLIVAN, Denis Adrian ACTIVE

Director

19 May 2023

United Kingdom

May 1972

Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

SNOWBALL, David Matthew ACTIVE

Director

19 May 2023

United Kingdom

February 1980

Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

ALDER, Androulla Maxine RESIGNED

Secretary

02 Oct 2015

02 Sep 2016

Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF

BELL, Mandy RESIGNED

Secretary

22 Oct 1998

01 Jan 2008

17 Fairfoot Close, Chippenham, Wiltshire, SN14 0PJ

CLARKE, Philip Adrian RESIGNED

Secretary

19 Oct 2010

02 Oct 2015

Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England

TATE, Susan April RESIGNED

Secretary

18 Jul 1997

22 Oct 1998

3 Greenway Lane, Chippenham, Wiltshire, SN15 1AA

WALL, Stacey RESIGNED

Secretary

01 Jan 2008

28 Aug 2009

25, Meadowsweet Drive, Calne, Wiltshire, SN11 0UH

WILLSHIRE, Jean RESIGNED

Secretary

18 Jul 1997

15 Garth Close, Chippenham, Wiltshire, SN14 6XF

ALDER, David Mark RESIGNED

Director

01 Feb 2014

20 Dec 2016

England

October 1965

Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England

BELL, Mandy RESIGNED

Director

11 Oct 2001

01 Jan 2008

England

January 1961

17 Fairfoot Close, Chippenham, Wiltshire, SN14 0PJ

CLANCY, Michael John RESIGNED

Director

19 May 2023

15 Dec 2023

United Kingdom

January 1981

Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

CLARKE, Philip Adrian RESIGNED

Director

02 Oct 2015

21 Jul 2017

United Kingdom

March 1959

Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF

DAVIES, Gareth Huw RESIGNED

Director

19 May 2023

15 Jan 2024

United Kingdom

April 1977

Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

HALFPENNY, Paul James RESIGNED

Director

29 Jul 2016

22 Feb 2017

England

July 1965

Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF

HANSELL, Craig Robert RESIGNED

Director

19 Oct 2010

01 Mar 2015

United Kingdom

September 1970

Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, England

MATTHEWS, David Mark RESIGNED

Director

29 Jul 2016

19 May 2023

United Kingdom

May 1963

Northavon House, Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England

MATTHEWS, Mark Peter RESIGNED

Director

29 Jul 2016

19 May 2023

United Kingdom

July 1967

Northavon House, Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England

SIMPSON, Ian Mcdonald, Earle RESIGNED

Director

24 Nov 1998

05 Oct 2011

Great Britain

June 1951

Copp Barn, Westerleigh Road, Westerleigh, Bristol, BS37 8QH

TATE, Bryan RESIGNED

Director

01 Jan 2008

August 1945

Sunnyside, Lowden Hill, Chippenham, Wiltshire, SN15 2BY

TATE, Susan April RESIGNED

Director

18 Jul 1997

31 Oct 2001

April 1948

3 Greenway Lane, Chippenham, Wiltshire, SN15 1AA

WILLSHIRE, Frederick Gordon RESIGNED

Director

18 Jul 1997

May 1948

15 Garth Close, Chippenham, Wiltshire, SN14 6XF

WILLSHIRE, Jean RESIGNED

Director

18 Jul 1997

December 1951

15 Garth Close, Chippenham, Wiltshire, SN14 6XF