OVAL (1173) LIMITED

Company summary

0 outstanding charges

Company number: 03320006
Status: DISSOLVED
Incorporated / age: 18 February 199725 years
Registered office: Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:03 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
Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COYLE, Sean Gerard ACTIVE	Director	19 Nov 2019		Ireland	October 1972	4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
EVANS, Spencer Gareth ACTIVE	Director	15 Feb 2017		England	April 1970	Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England
HUGHES, Ronan Andrew ACTIVE	Director	08 Feb 2010		England	August 1968	Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England
KEANE, Barbara ACTIVE	Director	01 Jul 2020		Ireland	January 1975	4-6, Riverwalk, Citywest, Dublin 24, Ireland
RENNIE, James Marshall ACTIVE	Director	20 Feb 2018		United Kingdom	March 1957	Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England
CRIBBIN, David Charles RESIGNED	Secretary	13 May 1997	24 May 2005			12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ
MURRAY, David RESIGNED	Secretary	14 Jan 2009	26 Oct 2012			1 The Maples, Cirencester, Gloucestershire, GL7 1TQ
RUSHTON, Clive RESIGNED	Secretary	24 May 2005	30 Nov 2006			Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
SLATER, Iain Gordon RESIGNED	Secretary	07 Dec 2006	14 Jan 2009			43 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ
OVALSEC LIMITED RESIGNED	Nominee Secretary	18 Feb 1997	13 May 1997			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
COOPER, Anthony Rupert Valentine RESIGNED	Director	14 Jul 1998	28 Jun 2007		May 1937	Edington Priory, Edington, Westbury, Wiltshire, BA13 4QR
CRIBBIN, David Charles RESIGNED	Director	13 May 1997	31 Mar 2010	England	January 1960	12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ
DAVISON, John RESIGNED	Director	03 Dec 2003	22 Dec 2005		February 1966	20 Pindock Mews, London, W9 2PY
DOWNIE, David Stewart RESIGNED	Director	13 Nov 2014	24 Jul 2017	England	September 1965	Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England
DUNNE, Peter Michael RESIGNED	Director	28 Feb 2018	19 Nov 2019	Ireland	August 1973	4-6, Riverwalk, Citywest Business Campus, Dublin, Ireland
DUNNE, Peter Michael RESIGNED	Director	28 Feb 2018	19 Nov 2019	Ireland	August 1973	4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
FITZGERALD, Brendan RESIGNED	Director	14 Jan 2009	16 Aug 2014	Ireland	June 1963	151 Thomas Street, Dublin 8, Dublin, Ireland
GIBLIN, Declan Patrick RESIGNED	Director	13 May 1997	21 Jul 2017	England	August 1956	Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England
HURLEY, Imelda RESIGNED	Director	16 Aug 2014	28 Feb 2018	Ireland	February 1972	4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
LEATHART, Robin James RESIGNED	Director	13 May 1997	28 Mar 2008	England	July 1948	Woodbridge Cottage, Withington, Cheltenham, Glos, GL54 4BP
MAYNARD, Michael RESIGNED	Director	13 May 1997	05 Apr 2001		June 1948	Burgany Lodge, Winestead, Hull, Humberside, HU12 0NJ
MCGUCKIAN, Padraig Donald RESIGNED	Director	13 May 1997	08 Mar 2007		October 1938	73 Ailesbury Road, Dublin 4, Ireland
MURRAY, David RESIGNED	Director	08 Feb 2010	26 Oct 2012	England	March 1957	1, The Maples, ., Cirencester, Glos, GL7 1TQ, United Kingdom
O'MAHONY, Thomas Joseph RESIGNED	Director	14 Jan 2009	30 Jun 2020	Ireland	August 1962	4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
PRIESTLEY, Richard Paul RESIGNED	Director	13 Nov 2014	15 Feb 2017	England	May 1972	Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England
ROBERTS, Jamie RESIGNED	Director	04 Mar 2013	06 Oct 2014	England	May 1974	Andoversford, Station Road, Cheltenham, Gloucestershire, GL54 4LZ
RUSHTON, Clive RESIGNED	Director	24 May 2005	30 Nov 2006	England	March 1959	Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
SLATER, Iain Gordon RESIGNED	Director	07 Dec 2006	31 Jan 2009	United Kingdom	October 1964	43 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ
WAKEFIELD, James Christopher RESIGNED	Director	03 Feb 1999	06 Mar 2007		December 1966	Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	18 Feb 1997	13 May 1997			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	18 Feb 1997	13 May 1997			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

COYLE, Sean Gerard ACTIVE
Role: Director
Appointed on: 19 Nov 2019
Country of Residence: Ireland
Date of birth: October 1972
Address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland

EVANS, Spencer Gareth ACTIVE
Role: Director
Appointed on: 15 Feb 2017
Country of Residence: England
Date of birth: April 1970
Address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England

HUGHES, Ronan Andrew ACTIVE
Role: Director
Appointed on: 08 Feb 2010
Country of Residence: England
Date of birth: August 1968
Address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England

KEANE, Barbara ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: Ireland
Date of birth: January 1975
Address: 4-6, Riverwalk, Citywest, Dublin 24, Ireland

RENNIE, James Marshall ACTIVE
Role: Director
Appointed on: 20 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England

CRIBBIN, David Charles RESIGNED
Role: Secretary
Appointed on: 13 May 1997
Resigned on: 24 May 2005
Address: 12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ

MURRAY, David RESIGNED
Role: Secretary
Appointed on: 14 Jan 2009
Resigned on: 26 Oct 2012
Address: 1 The Maples, Cirencester, Gloucestershire, GL7 1TQ

RUSHTON, Clive RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 30 Nov 2006
Address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL

SLATER, Iain Gordon RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 14 Jan 2009
Address: 43 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1997
Resigned on: 13 May 1997
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

COOPER, Anthony Rupert Valentine RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 28 Jun 2007
Date of birth: May 1937
Address: Edington Priory, Edington, Westbury, Wiltshire, BA13 4QR

CRIBBIN, David Charles RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: January 1960
Address: 12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ

DAVISON, John RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 22 Dec 2005
Date of birth: February 1966
Address: 20 Pindock Mews, London, W9 2PY

DOWNIE, David Stewart RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 24 Jul 2017
Country of Residence: England
Date of birth: September 1965
Address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England

DUNNE, Peter Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 19 Nov 2019
Country of Residence: Ireland
Date of birth: August 1973
Address: 4-6, Riverwalk, Citywest Business Campus, Dublin, Ireland

DUNNE, Peter Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 19 Nov 2019
Country of Residence: Ireland
Date of birth: August 1973
Address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland

FITZGERALD, Brendan RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 16 Aug 2014
Country of Residence: Ireland
Date of birth: June 1963
Address: 151 Thomas Street, Dublin 8, Dublin, Ireland

GIBLIN, Declan Patrick RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 21 Jul 2017
Country of Residence: England
Date of birth: August 1956
Address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England

HURLEY, Imelda RESIGNED
Role: Director
Appointed on: 16 Aug 2014
Resigned on: 28 Feb 2018
Country of Residence: Ireland
Date of birth: February 1972
Address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland

LEATHART, Robin James RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 28 Mar 2008
Country of Residence: England
Date of birth: July 1948
Address: Woodbridge Cottage, Withington, Cheltenham, Glos, GL54 4BP

MAYNARD, Michael RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 05 Apr 2001
Date of birth: June 1948
Address: Burgany Lodge, Winestead, Hull, Humberside, HU12 0NJ

MCGUCKIAN, Padraig Donald RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 08 Mar 2007
Date of birth: October 1938
Address: 73 Ailesbury Road, Dublin 4, Ireland

MURRAY, David RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: March 1957
Address: 1, The Maples, ., Cirencester, Glos, GL7 1TQ, United Kingdom

O'MAHONY, Thomas Joseph RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 30 Jun 2020
Country of Residence: Ireland
Date of birth: August 1962
Address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland

PRIESTLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 15 Feb 2017
Country of Residence: England
Date of birth: May 1972
Address: Agrii,, Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England

ROBERTS, Jamie RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: May 1974
Address: Andoversford, Station Road, Cheltenham, Gloucestershire, GL54 4LZ

RUSHTON, Clive RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: March 1959
Address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL

SLATER, Iain Gordon RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 43 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ

WAKEFIELD, James Christopher RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 06 Mar 2007
Date of birth: December 1966
Address: Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1997
Resigned on: 13 May 1997
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1997
Resigned on: 13 May 1997
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 1997	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)

Registers

Exemptions

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