OZONE INDUSTRIES LIMITED

Company summary

Company number: 02973246
Status: ACTIVE
Incorporated / age: 4 October 199431 years
Registered office: Unit 3 Regents Court, South Way, Andover, Hampshire, SP10 5NX
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:56 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
Unit 3 Regents Court, South Way, Andover, Hampshire, SP10 5NX
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRINCE, Michael John ACTIVE	Director	01 Jul 1997		England	January 1958	Well Cottage, 22 Upper Enham, Andover, Hampshire, SP11 6JB
COAD, Jocelyn Charles RESIGNED	Secretary	17 Jun 2005	21 Mar 2006			41 Gosberton Road, London, SW12 8LE
MARTENSSON, Patrick Nils Erik RESIGNED	Secretary	21 Mar 2006	30 Nov 2015			Foxbourne, Lake Road, Virginia Water, Surrey, GU25 4QW
OSBOURNE, Nicola Pearl RESIGNED	Secretary	28 Feb 2005	13 Jun 2005			97 Tavistock Road, Fleet, Hampshire, GU51 4EN
VEVERS, John, Colonel RESIGNED	Secretary	04 Oct 1994	01 Mar 1999			Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH
I P R INDUSTRIES LIMITED RESIGNED	Secretary	01 Mar 1999	21 Feb 2005			Ipr House, 37 Guildford Road, Lightwater, Surrey, GU18 5SA
ASHDOWN, Michael Brian RESIGNED	Director	28 Feb 2005	24 Mar 2006		June 1938	60 St Margarets Grove, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HP
CHAPCHAL, Daniel Robert RESIGNED	Director	17 Jun 2005	21 Mar 2006	England	June 1945	Varykino 9 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB
COAD, Jocelyn Charles RESIGNED	Director	17 Jun 2005	21 Mar 2006	United Kingdom	February 1949	41 Gosberton Road, London, SW12 8LE
COLE, William Leslie RESIGNED	Director	13 Jun 1997	30 Jun 1998		December 1941	35 Culverlands Crescent, Ash, Aldershot, Surrey, GU12 6TD
COOKSEY, David James Scott, Sir RESIGNED	Director	23 Oct 1996	11 Nov 2003		May 1940	Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
FITZWILLIAMS, Duncan John Lloyd RESIGNED	Director	23 Oct 1996	21 Mar 2006	United Kingdom	May 1943	31 Old Burlington Street, London, W1S 3AS
KENT, David Charles RESIGNED	Director	18 Feb 2004	20 Mar 2006	England	April 1955	The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH
MARTENSSON, Nils Erik Vilhelm RESIGNED	Director	24 Mar 2006	30 Nov 2015	United Kingdom	February 1938	Stanyards Stanners Hill, Chertsey Road, Chobham, Surrey, GU24 8JE
MARTENSSON, Nils Erik Vilhelm RESIGNED	Director	04 Oct 1994	22 Feb 2005	United Kingdom	February 1938	Stanyards Stanners Hill, Chertsey Road, Chobham, Surrey, GU24 8JE
MARTENSSON, Patrick Nils Erik RESIGNED	Director	21 Mar 2006	30 Nov 2015	England	January 1966	Foxbourne, Lake Road, Virginia Water, Surrey, GU25 4QW
PAGE, Andrew Jason RESIGNED	Director	11 Nov 2003	21 Mar 2006		April 1969	27 Leigh Road, Hale, Cheshire, WA15 9BJ
ROSS, Iain Gladstone RESIGNED	Director	28 Feb 2005	20 May 2005	England	January 1954	Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
VEVERS, John, Colonel RESIGNED	Director	04 Oct 1994	01 Mar 1999		September 1920	Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH
WAGNER, Hans, Dr RESIGNED	Director	16 Jul 1998	30 Nov 2015	Sweden	April 1930	Sjotullsbacken 21, Djurgarden, Stockholm, S11525, Sweden

PRINCE, Michael John ACTIVE
Role: Director
Appointed on: 01 Jul 1997
Country of Residence: England
Date of birth: January 1958
Address: Well Cottage, 22 Upper Enham, Andover, Hampshire, SP11 6JB

COAD, Jocelyn Charles RESIGNED
Role: Secretary
Appointed on: 17 Jun 2005
Resigned on: 21 Mar 2006
Address: 41 Gosberton Road, London, SW12 8LE

MARTENSSON, Patrick Nils Erik RESIGNED
Role: Secretary
Appointed on: 21 Mar 2006
Resigned on: 30 Nov 2015
Address: Foxbourne, Lake Road, Virginia Water, Surrey, GU25 4QW

OSBOURNE, Nicola Pearl RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 13 Jun 2005
Address: 97 Tavistock Road, Fleet, Hampshire, GU51 4EN

VEVERS, John, Colonel RESIGNED
Role: Secretary
Appointed on: 04 Oct 1994
Resigned on: 01 Mar 1999
Address: Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH

I P R INDUSTRIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 21 Feb 2005
Address: Ipr House, 37 Guildford Road, Lightwater, Surrey, GU18 5SA

ASHDOWN, Michael Brian RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 24 Mar 2006
Date of birth: June 1938
Address: 60 St Margarets Grove, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HP

CHAPCHAL, Daniel Robert RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 21 Mar 2006
Country of Residence: England
Date of birth: June 1945
Address: Varykino 9 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB

COAD, Jocelyn Charles RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 41 Gosberton Road, London, SW12 8LE

COLE, William Leslie RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 30 Jun 1998
Date of birth: December 1941
Address: 35 Culverlands Crescent, Ash, Aldershot, Surrey, GU12 6TD

COOKSEY, David James Scott, Sir RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 11 Nov 2003
Date of birth: May 1940
Address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD

FITZWILLIAMS, Duncan John Lloyd RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 31 Old Burlington Street, London, W1S 3AS

KENT, David Charles RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 20 Mar 2006
Country of Residence: England
Date of birth: April 1955
Address: The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH

MARTENSSON, Nils Erik Vilhelm RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Stanyards Stanners Hill, Chertsey Road, Chobham, Surrey, GU24 8JE

MARTENSSON, Nils Erik Vilhelm RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Stanyards Stanners Hill, Chertsey Road, Chobham, Surrey, GU24 8JE

MARTENSSON, Patrick Nils Erik RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: January 1966
Address: Foxbourne, Lake Road, Virginia Water, Surrey, GU25 4QW

PAGE, Andrew Jason RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 21 Mar 2006
Date of birth: April 1969
Address: 27 Leigh Road, Hale, Cheshire, WA15 9BJ

ROSS, Iain Gladstone RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 20 May 2005
Country of Residence: England
Date of birth: January 1954
Address: Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

VEVERS, John, Colonel RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 01 Mar 1999
Date of birth: September 1920
Address: Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH

WAGNER, Hans, Dr RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 30 Nov 2015
Country of Residence: Sweden
Date of birth: April 1930
Address: Sjotullsbacken 21, Djurgarden, Stockholm, S11525, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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