OLTEC GROUP HOLDING LTD

Company summary

Sourced from Companies House, retrieved 20 September 2026 at 21:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVALIERE, Olivier Rene Basile Lucien ACTIVE	Director	01 Nov 1994		United Kingdom	August 1968	208, Wigan Road, Hindley, Wigan, WN2 3BU, England
BACHMAYER, Philip Graham RESIGNED	Secretary	21 Sep 2004	23 May 2005			Foxgloves, The Avenue, Lymm, Cheshire, WA13 0SU
CAVALIERE, Roger RESIGNED	Secretary	12 Jul 2000	21 Sep 2004			4 Rue Jeanne D'Arc, 57130 Jussy, France
KEEGAN, Mary Bernadette RESIGNED	Secretary	27 Oct 1993	07 Jul 2000			Swindon School House Extwistle Road, Worsthorne, Burnley, Lancashire, BB10 3PF
MORRIS, Francis Barry RESIGNED	Secretary	05 Sep 1991	27 Oct 1993			Peel Hall Villa Georges Lane, Off Holt Street, Ince Wigan, Greater Manchester, WN1 3HN
TARBUCK, Leslie Neil RESIGNED	Secretary	23 May 2005	29 May 2015			18, Beecham Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Sep 1991	05 Sep 1991			26, Church Street, London, NW8 8EP
KEEGAN, Mary Bernadette RESIGNED	Director	05 Sep 1991	07 Jul 2000		November 1940	Swindon School House Extwistle Road, Worsthorne, Burnley, Lancashire, BB10 3PF
KERSHAW, Ann RESIGNED	Director	05 Sep 1991	07 Jul 2000	United Kingdom	October 1944	Swindon School House Extwistle Road, Worsthorne, Burnley, Lancashire, BB10 3PF
TARBUCK, Leslie Neil RESIGNED	Director	04 Sep 2013	29 May 2015	England	January 1952	18, Beecham Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PR

KEEGAN, Mary Bernadette RESIGNED
Role: Secretary
Appointed on: 27 Oct 1993
Resigned on: 07 Jul 2000
Address: Swindon School House Extwistle Road, Worsthorne, Burnley, Lancashire, BB10 3PF

MORRIS, Francis Barry RESIGNED
Role: Secretary
Appointed on: 05 Sep 1991
Resigned on: 27 Oct 1993
Address: Peel Hall Villa Georges Lane, Off Holt Street, Ince Wigan, Greater Manchester, WN1 3HN

KEEGAN, Mary Bernadette RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 07 Jul 2000
Date of birth: November 1940
Address: Swindon School House Extwistle Road, Worsthorne, Burnley, Lancashire, BB10 3PF

KERSHAW, Ann RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 07 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Swindon School House Extwistle Road, Worsthorne, Burnley, Lancashire, BB10 3PF

Created	Status	Filings
26 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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