OVARRO LD LTD

Company summary

Company number: 02959100
Status: ACTIVE
Incorporated / age: 16 August 199432 years
Registered office: 2 New Star Road, Leicester, LE4 9JD, England
Accounts due: 31 December 2026
Confirmation statement due: 30 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 21:36 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
2 New Star Road, Leicester, LE4 9JD, England
Nature of business
Manufacture of other electrical equipment
Previous company names
PRIMAYER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARINO, Lynn ACTIVE	Secretary	16 Sep 2026				2, New Star Road, Leicester, LE4 9JD, England
SMITH, Justin ACTIVE	Director	26 Aug 2026		England	September 1972	2, New Star Road, Leicester, LE4 9JD, England
WILEMAN, Ben ACTIVE	Director	26 Aug 2026		England	April 1981	2, New Star Road, Leicester, LE4 9JD, England
BASFORD, Brian David RESIGNED	Secretary	15 Apr 1996	09 Feb 1998			298 Powerscourt Road, Copnor, Portsmouth, Hampshire, PO2 7JS
IRONMONGER, Roger RESIGNED	Secretary	22 Jun 2018	23 Aug 2019			Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
LAI, Christopher Khee Choong RESIGNED	Secretary	09 Feb 1998	10 Jun 1998			30 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY
MARRIOTT, Geoffrey Michael RESIGNED	Secretary	11 May 2020	19 Nov 2021			18, Gledhow Wood Grove, Leeds, LS8 1NZ, England
PARKES, Linda Jane RESIGNED	Secretary	19 Sep 2008	22 Jun 2018			Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
TAHIR, Khairah RESIGNED	Secretary	10 Jun 1998	24 Apr 2002			Lot 14 Jalan Pahat 16-8a, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia
TURNER, Martin RESIGNED	Secretary	01 Apr 1996	12 Jun 1996			17 Bassett Road, Bognor Regis, West Sussex, PO21 2JJ
WARREN, Paula Ann RESIGNED	Secretary	24 Apr 2002	17 Jan 2006			37 Charlton Drive, Ramshill, Petersfield, Hampshire, GU31 4QL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	16 Aug 1994	31 Aug 1994			20 Station Road, Radyr, Cardiff, CF15 8AA
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Aug 1994	01 Apr 1996			72 New Cavendish Street, London, W1
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Oct 2024	16 Sep 2026			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
THOMAS EGGAR SECRETARIES LIMITED RESIGNED	Secretary	17 Jan 2006	19 Sep 2008			The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
ABU BAKAR, Sulaiman RESIGNED	Director	02 Jul 2003	08 Oct 2004		July 1953	No 3 Ss14 7d Subang Jaya, Selangor, 47500, Malaysia
BROOK, Kevin Sean RESIGNED	Director	01 Aug 2015	23 Aug 2019	England	October 1973	Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
CANE, Mike RESIGNED	Director	23 Aug 2019	30 Apr 2020	England	April 1967	Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
FRANCE, Stephen Robert RESIGNED	Director	01 Jan 2007	31 May 2012	United Kingdom	February 1968	2 Farm Cottages Mayles Lane, Knowle, Fareham, Hampshire, PO17 5LZ
FROST, David RESIGNED	Director	23 Aug 2019	29 Oct 2024	England	September 1966	Ovarro House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England
GREEN, Christopher Andrew RESIGNED	Director	29 Apr 2022	22 May 2025	England	August 1984	Controlpoint House, Carrwood Road, Chesterfield, S41 9QB, England
HARTLEY, Paul RESIGNED	Director	22 May 2025	06 Feb 2026	United Kingdom	September 1970	Ovarro Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, United Kingdom
HATHAWAY, Barbara RESIGNED	Director	07 Sep 2020	29 Oct 2024	England	July 1970	Ovarro House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England
HATHAWAY, Barbara RESIGNED	Director	01 Aug 2015	23 Aug 2019	England	July 1970	Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
HATHAWAY, Colin Trevor RESIGNED	Director	01 Mar 2000	07 Aug 2015	United Kingdom	April 1962	Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
IRONMONGER, Roger RESIGNED	Director	07 Apr 1997	23 Aug 2019	United Kingdom	May 1951	Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
KHAYYAT, Amer RESIGNED	Director	06 Feb 2026	26 Aug 2026	United Kingdom	May 1978	Ovarro, Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, England
LEVERETT III, Neuman RESIGNED	Director	29 Oct 2024	26 Aug 2026	United States	November 1972	11605 North Community House Road, Suite 250, Charlotte, NC 28277, United States
MEREDITH, Richard Austin RESIGNED	Director	16 Sep 2002	31 Dec 2005		April 1964	16 Waterdale Close, Hardwicke, Gloucestershire, GL2 4JB
MERICAN, Mahmood Osman, Dato RESIGNED	Director	22 Jan 1996	23 Aug 2019	Malaysia	October 1935	Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
MORGAN, Michael Patrick RESIGNED	Director	01 Apr 2025	26 Aug 2026	United States	May 1970	11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
PARKES, Linda Jane RESIGNED	Director	01 Aug 2015	22 Jun 2018	England	March 1969	Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
PEACH, Steven Michael RESIGNED	Director	01 Aug 2015	23 Aug 2019	England	February 1959	Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
PETKOVICH, Jacob Ryan RESIGNED	Director	29 Oct 2024	01 Apr 2025	United States	November 1973	11605 North Community House Road, Suite 250, Charlotte, NC 28277, United States
SULAIMAN, Abu Bakar Fikri RESIGNED	Director	01 Mar 2003	08 Oct 2004		November 1978	3 Jalan Ss14/7d, Subang Jaya, Selangor, 47500, Malaysia
TAHIR, Khairah RESIGNED	Director	31 Aug 1994	21 May 2003		December 1954	Lot 14 Jalan Pahat 16-8a, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia
TURNER, Martin RESIGNED	Director	22 Jan 1996	08 May 1998		June 1957	17 Bassett Road, Bognor Regis, West Sussex, PO21 2JJ
WILLIAMS, Rob RESIGNED	Director	07 Sep 2020	29 Apr 2022	England	December 1966	Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
WRIGHT, William Douglas RESIGNED	Director	29 Oct 2024	09 Jan 2026	United States	July 1970	11605 North Community House Road, Suite 250, Charlotte, NC 28277, United States
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	16 Aug 1994	31 Aug 1994			20 Station Road, Radyr, Cardiff, CF15 8AA

CARINO, Lynn ACTIVE
Role: Secretary
Appointed on: 16 Sep 2026
Address: 2, New Star Road, Leicester, LE4 9JD, England

SMITH, Justin ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: September 1972
Address: 2, New Star Road, Leicester, LE4 9JD, England

WILEMAN, Ben ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: April 1981
Address: 2, New Star Road, Leicester, LE4 9JD, England

BASFORD, Brian David RESIGNED
Role: Secretary
Appointed on: 15 Apr 1996
Resigned on: 09 Feb 1998
Address: 298 Powerscourt Road, Copnor, Portsmouth, Hampshire, PO2 7JS

IRONMONGER, Roger RESIGNED
Role: Secretary
Appointed on: 22 Jun 2018
Resigned on: 23 Aug 2019
Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

LAI, Christopher Khee Choong RESIGNED
Role: Secretary
Appointed on: 09 Feb 1998
Resigned on: 10 Jun 1998
Address: 30 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY

MARRIOTT, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 11 May 2020
Resigned on: 19 Nov 2021
Address: 18, Gledhow Wood Grove, Leeds, LS8 1NZ, England

PARKES, Linda Jane RESIGNED
Role: Secretary
Appointed on: 19 Sep 2008
Resigned on: 22 Jun 2018
Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

TAHIR, Khairah RESIGNED
Role: Secretary
Appointed on: 10 Jun 1998
Resigned on: 24 Apr 2002
Address: Lot 14 Jalan Pahat 16-8a, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia

TURNER, Martin RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 12 Jun 1996
Address: 17 Bassett Road, Bognor Regis, West Sussex, PO21 2JJ

WARREN, Paula Ann RESIGNED
Role: Secretary
Appointed on: 24 Apr 2002
Resigned on: 17 Jan 2006
Address: 37 Charlton Drive, Ramshill, Petersfield, Hampshire, GU31 4QL

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 1994
Resigned on: 31 Aug 1994
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 01 Apr 1996
Address: 72 New Cavendish Street, London, W1

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2024
Resigned on: 16 Sep 2026
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

THOMAS EGGAR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jan 2006
Resigned on: 19 Sep 2008
Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

ABU BAKAR, Sulaiman RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 08 Oct 2004
Date of birth: July 1953
Address: No 3 Ss14 7d Subang Jaya, Selangor, 47500, Malaysia

BROOK, Kevin Sean RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: October 1973
Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

CANE, Mike RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: April 1967
Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

FRANCE, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 2 Farm Cottages Mayles Lane, Knowle, Fareham, Hampshire, PO17 5LZ

FROST, David RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: September 1966
Address: Ovarro House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England

GREEN, Christopher Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 22 May 2025
Country of Residence: England
Date of birth: August 1984
Address: Controlpoint House, Carrwood Road, Chesterfield, S41 9QB, England

HARTLEY, Paul RESIGNED
Role: Director
Appointed on: 22 May 2025
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Ovarro Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, United Kingdom

HATHAWAY, Barbara RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: July 1970
Address: Ovarro House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England

HATHAWAY, Barbara RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: July 1970
Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

HATHAWAY, Colin Trevor RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

IRONMONGER, Roger RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 23 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

KHAYYAT, Amer RESIGNED
Role: Director
Appointed on: 06 Feb 2026
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Ovarro, Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, England

LEVERETT III, Neuman RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 26 Aug 2026
Country of Residence: United States
Date of birth: November 1972
Address: 11605 North Community House Road, Suite 250, Charlotte, NC 28277, United States

MEREDITH, Richard Austin RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 31 Dec 2005
Date of birth: April 1964
Address: 16 Waterdale Close, Hardwicke, Gloucestershire, GL2 4JB

MERICAN, Mahmood Osman, Dato RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 23 Aug 2019
Country of Residence: Malaysia
Date of birth: October 1935
Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

MORGAN, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 26 Aug 2026
Country of Residence: United States
Date of birth: May 1970
Address: 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States

PARKES, Linda Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 22 Jun 2018
Country of Residence: England
Date of birth: March 1969
Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

PEACH, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: February 1959
Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

PETKOVICH, Jacob Ryan RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 01 Apr 2025
Country of Residence: United States
Date of birth: November 1973
Address: 11605 North Community House Road, Suite 250, Charlotte, NC 28277, United States

SULAIMAN, Abu Bakar Fikri RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 08 Oct 2004
Date of birth: November 1978
Address: 3 Jalan Ss14/7d, Subang Jaya, Selangor, 47500, Malaysia

TAHIR, Khairah RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 21 May 2003
Date of birth: December 1954
Address: Lot 14 Jalan Pahat 16-8a, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia

TURNER, Martin RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 08 May 1998
Date of birth: June 1957
Address: 17 Bassett Road, Bognor Regis, West Sussex, PO21 2JJ

WILLIAMS, Rob RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: December 1966
Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

WRIGHT, William Douglas RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 09 Jan 2026
Country of Residence: United States
Date of birth: July 1970
Address: 11605 North Community House Road, Suite 250, Charlotte, NC 28277, United States

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 1994
Resigned on: 31 Aug 1994
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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