OAKWAVE TRADING LIMITED

Company summary

Company number: 02631214
Status: ACTIVE
Incorporated / age: 22 July 199135 years
Registered office: Cricket Pavilion, Ashton, Peterborough, PE8 5LF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:44 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
Cricket Pavilion, Ashton, Peterborough, PE8 5LF, United Kingdom
Nature of business
Combined office administrative service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Charles Daniel, Dr ACTIVE	Director	01 Aug 2017		Guernsey	March 1948	Cricket Pavilion, Ashton, Peterborough, PE8 5LF, United Kingdom
WHEATLEY, Carmen Maria Jose ACTIVE	Director	09 Jun 2026		Guernsey	October 1955	Cricket Pavilion, Ashton, Peterborough, PE8 5LF, United Kingdom
FRUITWOOD LIMITED ACTIVE	Director	23 Sep 2002				The Estate Office, Ashton, Peterborough, Cambs, PE8 5LE
PLOVER LIMITED ACTIVE	Director	23 Sep 2002				The Estate Office, Ashton, Peterborough, Cambs, PE8 5LE
HORNER, Anne Veronica RESIGNED	Secretary	23 Aug 1991	27 Aug 1992			Heath Barn Farm, Buscot Park, Faringdon, Oxfordshire, SN7 8BL
MORRIS, Kathleen RESIGNED	Secretary	27 Aug 1992	31 Jul 2000			Netherhill, Hempton, Banbury, Oxford, OX15 0RB
PONTING, Linda RESIGNED	Secretary	01 Aug 2000	22 Jul 2016			32 Pen Green Lane, Corby, Northamptonshire, NN17 1BL
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	22 Jul 1991	23 Aug 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
DUNKLEY, Patricia Ann RESIGNED	Director	17 Oct 2011	01 Aug 2017	England	December 1946	Cricket Pavilion, Ashton, Peterborough, PE8 5LF, United Kingdom
DUNKLEY, Patricia Ann RESIGNED	Director	28 Jan 1997	23 Sep 2002	England	December 1946	107 Glapthorn Road, Oundle, Peterborough, PE8 4PS
JACKSON, Sidney Mitchley RESIGNED	Director	28 Jan 1997	23 Sep 2002	England	December 1939	Stewards House Ashton Wold, Ashton, Peterborough, Northamptonshire, PE8 5LZ
LANE, Charles Daniel, Dr RESIGNED	Director	23 Aug 1991	23 Sep 2002	Guernsey	March 1948	Delancey Park House, Rue Des Monts, St Sampson, Guernsey, GY2 4HT, Channel Islands
WILSON, Michael James RESIGNED	Director	27 Aug 1992	28 Jan 1997		November 1963	The Mill Cottage, Wootton, Woodstock, Oxfordshire, OX20 1DJ
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	22 Jul 1991	23 Aug 1991			Temple House, 20 Holywell Row, London, EC2A 4JB

LANE, Charles Daniel, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: Guernsey
Date of birth: March 1948
Address: Cricket Pavilion, Ashton, Peterborough, PE8 5LF, United Kingdom

WHEATLEY, Carmen Maria Jose ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: Guernsey
Date of birth: October 1955
Address: Cricket Pavilion, Ashton, Peterborough, PE8 5LF, United Kingdom

FRUITWOOD LIMITED ACTIVE
Role: Director
Appointed on: 23 Sep 2002
Address: The Estate Office, Ashton, Peterborough, Cambs, PE8 5LE

PLOVER LIMITED ACTIVE
Role: Director
Appointed on: 23 Sep 2002
Address: The Estate Office, Ashton, Peterborough, Cambs, PE8 5LE

HORNER, Anne Veronica RESIGNED
Role: Secretary
Appointed on: 23 Aug 1991
Resigned on: 27 Aug 1992
Address: Heath Barn Farm, Buscot Park, Faringdon, Oxfordshire, SN7 8BL

MORRIS, Kathleen RESIGNED
Role: Secretary
Appointed on: 27 Aug 1992
Resigned on: 31 Jul 2000
Address: Netherhill, Hempton, Banbury, Oxford, OX15 0RB

PONTING, Linda RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 22 Jul 2016
Address: 32 Pen Green Lane, Corby, Northamptonshire, NN17 1BL

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1991
Resigned on: 23 Aug 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

DUNKLEY, Patricia Ann RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: December 1946
Address: Cricket Pavilion, Ashton, Peterborough, PE8 5LF, United Kingdom

DUNKLEY, Patricia Ann RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 23 Sep 2002
Country of Residence: England
Date of birth: December 1946
Address: 107 Glapthorn Road, Oundle, Peterborough, PE8 4PS

JACKSON, Sidney Mitchley RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 23 Sep 2002
Country of Residence: England
Date of birth: December 1939
Address: Stewards House Ashton Wold, Ashton, Peterborough, Northamptonshire, PE8 5LZ

LANE, Charles Daniel, Dr RESIGNED
Role: Director
Appointed on: 23 Aug 1991
Resigned on: 23 Sep 2002
Country of Residence: Guernsey
Date of birth: March 1948
Address: Delancey Park House, Rue Des Monts, St Sampson, Guernsey, GY2 4HT, Channel Islands

WILSON, Michael James RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 28 Jan 1997
Date of birth: November 1963
Address: The Mill Cottage, Wootton, Woodstock, Oxfordshire, OX20 1DJ

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1991
Resigned on: 23 Aug 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

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.