OM GROUP (UK) LIMITED

Company summary

Company number: 03591572
Status: ACTIVE
Incorporated / age: 26 June 199828 years
Registered office: Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:11 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
Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Nature of business
Activities of head offices
Previous company names
LAUDUM (NO.2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERSHILL SECRETARIES LIMITED ACTIVE	Secretary	31 May 2021				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
BOULLE, Vernon John Marie ACTIVE	Director	01 May 2026		United Kingdom	July 1963	Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
STRATER, Alexandra Fiona ACTIVE	Director	15 Jun 2020		United Kingdom	May 1982	Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
THIART, Cornelius Christiaan ACTIVE	Director	19 Jul 2018		United Kingdom	January 1969	Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
CHAPLIN, Robert Alexander RESIGNED	Secretary	10 May 1999	11 May 1999			57 Newlands Road, Woodford Green, Essex, IG8 0RS
FORSYTHE, Paul RESIGNED	Secretary	11 Jan 2006	31 May 2021			5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
JAMES, Glen William RESIGNED	Secretary	26 Jun 1998	10 May 1999			5 Granard Avenue, West Putney, London, SW15 6HH
MURRAY, Martin Charles RESIGNED	Secretary	11 May 1999	01 Nov 2001			Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
WARR, Mark Robert RESIGNED	Secretary	01 Nov 2001	11 Jan 2006			Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
ANSTEE, Eric Edward RESIGNED	Director	11 May 1999	06 Jun 2001	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
BROADLEY, Philip Arthur John RESIGNED	Director	04 Feb 2009	29 Aug 2014	United Kingdom	January 1961	5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
CLARK, Timothy Nicholas RESIGNED	Director	26 Jun 1998	11 May 1999	United Kingdom	January 1951	55 Westover Road, London, SW18 2RF
COXON, Robert Harold RESIGNED	Director	06 Jun 2001	01 Mar 2006	United Kingdom	May 1960	39 Station Road, Harpenden, Hertfordshire, AL5 4XD
COXON, Robert Harold RESIGNED	Director	12 Jul 1999	06 Jun 2001	United Kingdom	May 1960	39 Station Road, Harpenden, Hertfordshire, AL5 4XD
FORSYTHE, Paul RESIGNED	Director	19 Jul 2018	31 May 2021	United Kingdom	January 1976	5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
HARRIS, Rosemary RESIGNED	Director	21 Jul 2008	04 Feb 2009	England	January 1958	74, The Mount, Guildford, Surrey, GU2 4JB
HEMPHILL, Jonathan Bruce RESIGNED	Director	15 Nov 2015	13 Dec 2018	United Kingdom	June 1963	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
HOPE, Donald Ian RESIGNED	Director	16 Oct 2001	21 Jul 2008	United Kingdom	November 1956	92 Copse Hill, London, SW20 0NN
HOPE, Donald Ian RESIGNED	Director	12 Jul 1999	16 Oct 2001	United Kingdom	November 1956	92 Copse Hill, London, SW20 0NN
ILSLEY, Michael Gerald RESIGNED	Director	19 Jul 2018	31 May 2020	South Africa	March 1961	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
JAMES, Glen William RESIGNED	Director	26 Jun 1998	11 May 1999	United Kingdom	August 1952	5 Granard Avenue, West Putney, London, SW15 6HH
JOHNSON, Ingrid Gail RESIGNED	Director	01 Jul 2014	30 Jun 2018	England	July 1966	5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
KADER, Nazrien Banu RESIGNED	Director	01 Jul 2021	30 Apr 2026	South Africa	November 1969	PO BOX 651915, Benmore 2010, South Africa
LEVETT, Michael John RESIGNED	Director	11 May 1999	16 Oct 2001		June 1939	40 Magnolia Lodge St. Marys Gate, London, W8 5UT
MCPHERSON, Andrew Vincent RESIGNED	Director	01 Jun 2020	30 Jun 2021	South Africa	December 1973	5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
MURRAY, Martin Charles RESIGNED	Director	01 Jul 2014	26 May 2016	United Kingdom	April 1955	5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
MURRAY, Martin Charles RESIGNED	Director	11 May 1999	20 Oct 2008	United Kingdom	April 1955	Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
NICHOLLS, Jonathan Clive RESIGNED	Director	21 Jul 2008	23 Oct 2008	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
PEARCE, Iain Anthony RESIGNED	Director	01 Jul 2018	14 Dec 2018	England	May 1971	5th Floor Millennium House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
ROBERTS, Julian Victor Frow RESIGNED	Director	23 Oct 2008	31 Oct 2015	England	June 1957	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
ROBERTS, Julian Victor Frow RESIGNED	Director	06 Jun 2001	01 Mar 2006		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

PETERSHILL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2021
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

BOULLE, Vernon John Marie ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

STRATER, Alexandra Fiona ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

THIART, Cornelius Christiaan ACTIVE
Role: Director
Appointed on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

CHAPLIN, Robert Alexander RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 11 May 1999
Address: 57 Newlands Road, Woodford Green, Essex, IG8 0RS

FORSYTHE, Paul RESIGNED
Role: Secretary
Appointed on: 11 Jan 2006
Resigned on: 31 May 2021
Address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom

JAMES, Glen William RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 10 May 1999
Address: 5 Granard Avenue, West Putney, London, SW15 6HH

MURRAY, Martin Charles RESIGNED
Role: Secretary
Appointed on: 11 May 1999
Resigned on: 01 Nov 2001
Address: Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF

WARR, Mark Robert RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 11 Jan 2006
Address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 06 Jun 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

BROADLEY, Philip Arthur John RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG

CLARK, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 11 May 1999
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 55 Westover Road, London, SW18 2RF

COXON, Robert Harold RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 39 Station Road, Harpenden, Hertfordshire, AL5 4XD

COXON, Robert Harold RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 06 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 39 Station Road, Harpenden, Hertfordshire, AL5 4XD

FORSYTHE, Paul RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 04 Feb 2009
Country of Residence: England
Date of birth: January 1958
Address: 74, The Mount, Guildford, Surrey, GU2 4JB

HEMPHILL, Jonathan Bruce RESIGNED
Role: Director
Appointed on: 15 Nov 2015
Resigned on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

HOPE, Donald Ian RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 92 Copse Hill, London, SW20 0NN

HOPE, Donald Ian RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 16 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 92 Copse Hill, London, SW20 0NN

ILSLEY, Michael Gerald RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 31 May 2020
Country of Residence: South Africa
Date of birth: March 1961
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

JAMES, Glen William RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 11 May 1999
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 5 Granard Avenue, West Putney, London, SW15 6HH

JOHNSON, Ingrid Gail RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: July 1966
Address: 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

KADER, Nazrien Banu RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Apr 2026
Country of Residence: South Africa
Date of birth: November 1969
Address: PO BOX 651915, Benmore 2010, South Africa

LEVETT, Michael John RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 16 Oct 2001
Date of birth: June 1939
Address: 40 Magnolia Lodge St. Marys Gate, London, W8 5UT

MCPHERSON, Andrew Vincent RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 30 Jun 2021
Country of Residence: South Africa
Date of birth: December 1973
Address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom

MURRAY, Martin Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 26 May 2016
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

MURRAY, Martin Charles RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 20 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

PEARCE, Iain Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: May 1971
Address: 5th Floor Millennium House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: June 1957
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 01 Mar 2006
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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