OCTAIN CONSTRUCTION LIMITED

Company summary

Sourced from Companies House, retrieved 19 September 2026 at 12:57 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
BERNARD, Alan ACTIVE	Director	15 Apr 1994		England	April 1943	17b May Road, Twickenham, Middlesex, TW2 6QW
MALLOWS, James William RESIGNED	Secretary	15 Apr 1994	16 Apr 1997			Unit 2 Yew Lodge, Hallgate Gedney, Spalding, South Lincolnshire, PE12 0AH
MCLAUGHLIN, Charmaine RESIGNED	Secretary	10 Jan 2007	24 Oct 2022			17b May Road, Twickenham, TW2 6QW
MCLAUGHLIN, Charmaine RESIGNED	Secretary	01 Jan 2007	31 Oct 2007			17b May Road, Twickenham, TW2 6QW
YOUNG, Paul RESIGNED	Secretary	16 Apr 1997	31 Dec 2006			17b May Road, Twickenham, Middlesex, TW2 6QW
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Apr 1994	15 Apr 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
DA SILVA ASSUNCAO, Matilde RESIGNED	Director	01 Feb 2000	28 Jul 2000		March 1960	17b May Road, Twickenham, Middlesex, TW2 6QW
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	15 Apr 1994	15 Apr 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

MALLOWS, James William RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 16 Apr 1997
Address: Unit 2 Yew Lodge, Hallgate Gedney, Spalding, South Lincolnshire, PE12 0AH

Created	Status	Filings
09 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2004	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)

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