OPENHOUSE PRODUCTS LIMITED

Company summary

Company number: 02749769
Status: ACTIVE
Incorporated / age: 23 September 199233 years
Registered office: 125 Craven Street, Birkenhead, Merseyside, CH41 4BW
Accounts due: 30 June 2027
Confirmation statement due: 8 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:02 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
125 Craven Street, Birkenhead, Merseyside, CH41 4BW
Nature of business
Manufacture of luggage, handbags and the like, saddlery and harness
Previous company names
OPEN HOUSE PRODUCTS LIMITED
NOWPERIOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Helen Louisa ACTIVE	Secretary	10 Nov 1992				125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom
JONES, Andrew Brian ACTIVE	Director	01 Jun 2020		United Kingdom	January 1980	125 Craven Street, Birkenhead, Merseyside, CH41 4BW, England
JONES, Brian Edward ACTIVE	Director	10 Nov 1992		England	September 1953	125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom
JONES, Helen Louisa ACTIVE	Director	10 Nov 1992		England	September 1956	125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom
JONES, Laura Helen ACTIVE	Director	01 Aug 2014		England	January 1982	125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom
PROCTOR, Samantha Louise ACTIVE	Director	01 Aug 2014		England	October 1989	125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom
LYONS, Gillian Barbara RESIGNED	Secretary	16 Oct 1992	10 Nov 1992			43 Myers Road East, Sefton, Liverpool, Merseyside, L23 0QU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Sep 1992	16 Oct 1992			26, Church Street, London, NW8 8EP
BURNS, Bruce RESIGNED	Director	18 Jun 1999	14 Dec 2020	England	September 1956	125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom
LYONS, Gillian Barbara RESIGNED	Director	16 Oct 1992	10 Nov 1992		November 1961	43 Myers Road East, Sefton, Liverpool, Merseyside, L23 0QU
ROBERTS, Mark RESIGNED	Director	16 Oct 1992	10 Nov 1992		January 1969	68 Brook Vale, Liverpool, Merseyside, L22 3YB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Sep 1992	16 Oct 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JONES, Helen Louisa ACTIVE
Role: Secretary
Appointed on: 10 Nov 1992
Address: 125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom

JONES, Andrew Brian ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 125 Craven Street, Birkenhead, Merseyside, CH41 4BW, England

JONES, Brian Edward ACTIVE
Role: Director
Appointed on: 10 Nov 1992
Country of Residence: England
Date of birth: September 1953
Address: 125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom

JONES, Helen Louisa ACTIVE
Role: Director
Appointed on: 10 Nov 1992
Country of Residence: England
Date of birth: September 1956
Address: 125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom

JONES, Laura Helen ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: January 1982
Address: 125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom

PROCTOR, Samantha Louise ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: October 1989
Address: 125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom

LYONS, Gillian Barbara RESIGNED
Role: Secretary
Appointed on: 16 Oct 1992
Resigned on: 10 Nov 1992
Address: 43 Myers Road East, Sefton, Liverpool, Merseyside, L23 0QU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1992
Resigned on: 16 Oct 1992
Address: 26, Church Street, London, NW8 8EP

BURNS, Bruce RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: September 1956
Address: 125, Craven Street, Birkenhead, Merseyside, CH41 4BW, United Kingdom

LYONS, Gillian Barbara RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 10 Nov 1992
Date of birth: November 1961
Address: 43 Myers Road East, Sefton, Liverpool, Merseyside, L23 0QU

ROBERTS, Mark RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 10 Nov 1992
Date of birth: January 1969
Address: 68 Brook Vale, Liverpool, Merseyside, L22 3YB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1992
Resigned on: 16 Oct 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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