OPS INTERNATIONAL LIMITED

Company summary

Company number: 02775442
Status: ACTIVE
Incorporated / age: 21 December 199233 years
Registered office: 22 Ann Street, Heywood, OL10 4JG, England
Accounts due: 31 March 2027
Confirmation statement due: 31 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:44 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
22 Ann Street, Heywood, OL10 4JG, England
Nature of business
Bookkeeping activities
Previous company names
OIL & PETROLEUM ENGINEERING CONSULTANTS LIMITED
GILTDAWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENWOOD, Mark Edmund ACTIVE	Director	18 Jan 2016		England	June 1962	33, Polefield Road, Manchester, M9 6FN, England
GORDON, John Paul RESIGNED	Secretary	15 Feb 2001	19 Dec 2003			Wharncliffe 261 Marsland Road, Sale, Cheshire, M33 7UN
GORDON, Veronica Mary RESIGNED	Secretary	25 Feb 1993	21 Jun 2000			15 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD
GREENWOOD, Mark Edmund RESIGNED	Secretary	19 Dec 2003	30 Jan 2014			6 West Malling Close, Heywood, Lancashire, OL10 2WP
GUTHRIE, Neil RESIGNED	Secretary	21 Jun 2000	09 Feb 2001			495 Chemin Des Plaines, Movans Sartoux, 06370, France
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	21 Dec 1992	25 Feb 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
ARATA, Marco, Dr RESIGNED	Director	21 Jun 2000	09 Feb 2001		April 1954	Via Del Lucertolone 7, Arenzano, Italy
DE SALIS, Gavin Richard RESIGNED	Director	29 Jul 2002	18 Jan 2016	England	October 1956	Suite 3, Conway House, Warwick Court Middleton, Manchester, M24 1AE, United Kingdom
ELIAS, Robert Willoughby RESIGNED	Director	26 Nov 2004	30 Oct 2008	United Kingdom	November 1955	15 Anerley Road, Manchester, Lancashire, M20 2DJ
GORDON, Brian Joseph RESIGNED	Director	25 Feb 1993	06 Dec 2005		May 1943	15 Cannon Drive Church Steadings, Bowdon, Altrincham, Cheshire, WA14 3FD, Uk
GORDON, John Paul RESIGNED	Director	23 Sep 2004	07 Jul 2005		March 1971	Wharncliffe 261 Marsland Road, Sale, Cheshire, M33 7UN
GORDON, John RESIGNED	Director	20 Jun 2004	20 Jun 2004		March 1971	261 Marsland Road, Sale, Cheshire, M33 7UN
GORDON, John Paul RESIGNED	Director	15 Feb 2001	19 Dec 2003		March 1971	Wharncliffe 261 Marsland Road, Sale, Cheshire, M33 7UN
GORDON, John Paul RESIGNED	Director	15 Jun 1997	21 Jun 2000		March 1971	Wharncliffe 261 Marsland Road, Sale, Cheshire, M33 7UN
GREENWOOD, Mark Edmund RESIGNED	Director	06 Dec 2005	30 Nov 2012	England	June 1962	6 West Malling Close, Heywood, Lancashire, OL10 2WP
GREENWOOD, Mark Edmund RESIGNED	Director	19 Dec 2003	24 Nov 2004		June 1962	2 Farm Lane, Prestwich, Manchester, Lancashire, M25 2RX
GUTHRIE, Neil RESIGNED	Director	21 Jun 2000	09 Feb 2001		February 1958	495 Chemin Des Plaines, Movans Sartoux, 06370, France
JOHNSON, Terence RESIGNED	Director	20 Jun 2004	23 Sep 2004		July 1958	The Old School House, Little Minster, Oxfordshire, OX29 0RS
JOHNSON, Terence RESIGNED	Director	12 May 2004	20 Jun 2004		July 1958	The Old School House, Little Minster, Oxfordshire, OX29 0RS
JOHNSON, Terence Ronald RESIGNED	Director	15 Feb 2001	02 Jan 2002		September 1956	Talbarradi, Swieqi Road, Swieqi, Malta
JOHNSON, Terry RESIGNED	Director	21 Nov 1997	21 Jun 2000		July 1956	Talbarrdoi, Swieqi Road Stj 01, Swieqi, FOREIGN, Malta
PORTHOUSE, Martin Stephen RESIGNED	Director	07 Jul 2005	06 Dec 2005	United Kingdom	October 1972	36 Perry Road, Timperley, Altrincham, Cheshire, WA15 7SU
BONUSWORTH LIMITED RESIGNED	Nominee Director	21 Dec 1992	25 Feb 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

GREENWOOD, Mark Edmund ACTIVE
Role: Director
Appointed on: 18 Jan 2016
Country of Residence: England
Date of birth: June 1962
Address: 33, Polefield Road, Manchester, M9 6FN, England

GORDON, John Paul RESIGNED
Role: Secretary
Appointed on: 15 Feb 2001
Resigned on: 19 Dec 2003
Address: Wharncliffe 261 Marsland Road, Sale, Cheshire, M33 7UN

GORDON, Veronica Mary RESIGNED
Role: Secretary
Appointed on: 25 Feb 1993
Resigned on: 21 Jun 2000
Address: 15 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD

GREENWOOD, Mark Edmund RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 30 Jan 2014
Address: 6 West Malling Close, Heywood, Lancashire, OL10 2WP

GUTHRIE, Neil RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 09 Feb 2001
Address: 495 Chemin Des Plaines, Movans Sartoux, 06370, France

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1992
Resigned on: 25 Feb 1993
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

ARATA, Marco, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 09 Feb 2001
Date of birth: April 1954
Address: Via Del Lucertolone 7, Arenzano, Italy

DE SALIS, Gavin Richard RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 18 Jan 2016
Country of Residence: England
Date of birth: October 1956
Address: Suite 3, Conway House, Warwick Court Middleton, Manchester, M24 1AE, United Kingdom

ELIAS, Robert Willoughby RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 30 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 15 Anerley Road, Manchester, Lancashire, M20 2DJ

GORDON, Brian Joseph RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 06 Dec 2005
Date of birth: May 1943
Address: 15 Cannon Drive Church Steadings, Bowdon, Altrincham, Cheshire, WA14 3FD, Uk

GORDON, John Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 07 Jul 2005
Date of birth: March 1971
Address: Wharncliffe 261 Marsland Road, Sale, Cheshire, M33 7UN

GORDON, John RESIGNED
Role: Director
Appointed on: 20 Jun 2004
Resigned on: 20 Jun 2004
Date of birth: March 1971
Address: 261 Marsland Road, Sale, Cheshire, M33 7UN

GORDON, John Paul RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 19 Dec 2003
Date of birth: March 1971
Address: Wharncliffe 261 Marsland Road, Sale, Cheshire, M33 7UN

GORDON, John Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1997
Resigned on: 21 Jun 2000
Date of birth: March 1971
Address: Wharncliffe 261 Marsland Road, Sale, Cheshire, M33 7UN

GREENWOOD, Mark Edmund RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: June 1962
Address: 6 West Malling Close, Heywood, Lancashire, OL10 2WP

GREENWOOD, Mark Edmund RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 24 Nov 2004
Date of birth: June 1962
Address: 2 Farm Lane, Prestwich, Manchester, Lancashire, M25 2RX

GUTHRIE, Neil RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 09 Feb 2001
Date of birth: February 1958
Address: 495 Chemin Des Plaines, Movans Sartoux, 06370, France

JOHNSON, Terence RESIGNED
Role: Director
Appointed on: 20 Jun 2004
Resigned on: 23 Sep 2004
Date of birth: July 1958
Address: The Old School House, Little Minster, Oxfordshire, OX29 0RS

JOHNSON, Terence RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 20 Jun 2004
Date of birth: July 1958
Address: The Old School House, Little Minster, Oxfordshire, OX29 0RS

JOHNSON, Terence Ronald RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 02 Jan 2002
Date of birth: September 1956
Address: Talbarradi, Swieqi Road, Swieqi, Malta

JOHNSON, Terry RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 21 Jun 2000
Date of birth: July 1956
Address: Talbarrdoi, Swieqi Road Stj 01, Swieqi, FOREIGN, Malta

PORTHOUSE, Martin Stephen RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 06 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 36 Perry Road, Timperley, Altrincham, Cheshire, WA15 7SU

BONUSWORTH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1992
Resigned on: 25 Feb 1993
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 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)
19 Nov 1998	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.

Legal Entity Identifier

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