OPTIMUM INSTALLATIONS LIMITED

Company summary

Company number: 04408627
Status: ACTIVE
Incorporated / age: 3 April 200224 years
Registered office: Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 10:36 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
Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
Nature of business
Support activities for other mining and quarrying
Repair of other equipment
Previous company names
OGDEN INSTALLATIONS LTD
TOWNY BRANFORD LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Richard Charles ACTIVE	Director	20 Aug 2025		United Kingdom	July 1981	Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
RODGERS, Craig James ACTIVE	Director	20 Aug 2025		United Kingdom	January 1987	Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
BRANFORD, Jennifer Jean RESIGNED	Secretary	03 Apr 2002	01 Aug 2019			511 Skipton Road, Keighley, West Yorkshire, BD20 6HR
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Apr 2002	03 Apr 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS
(DECEASED), Sir Robert Ogden Cbe Lld RESIGNED	Director	01 Aug 2019	06 Mar 2022	United Kingdom	January 1936	The Ogden Group Of Companies, 30, Victoria Avenue, Harrogate, HG1 5PR, England
BRADLEY, Richard Charles RESIGNED	Director	01 Sep 2006	01 Aug 2019	England	July 1981	The Ogden Group Of Companies, 30, Victoria Avenue, Harrogate, HG1 5PR, England
BRANFORD, Towning RESIGNED	Director	03 Apr 2002	01 Aug 2019	England	April 1945	511 Skipton Road, Keighley, West Yorkshire, BD20 6HR
COLVIN, Fergus Notman RESIGNED	Director	01 Aug 2019	31 Jan 2022	England	August 1945	The Ogden Group Of Companies, 30, Victoria Avenue, Harrogate, HG1 5PR, England
GARNETT, Justin Charles RESIGNED	Director	06 Mar 2022	26 Jun 2025	United Kingdom	May 1972	The Ogden Group Of Companies, 30, Victoria Avenue, Harrogate, HG1 5PR, England
OGDEN, Lady RESIGNED	Director	21 Dec 2023	20 Aug 2025	United Kingdom	May 1973	Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
PETERSON, Darren Lee RESIGNED	Director	08 Mar 2013	01 Aug 2019	England	June 1977	The Ogden Group Of Companies, 30, Victoria Avenue, Harrogate, HG1 5PR, England
SWIFT, Ian Donald RESIGNED	Director	01 Aug 2019	18 Jun 2020	England	October 1957	30, Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	03 Apr 2002	03 Apr 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS

BRADLEY, Richard Charles ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom

RODGERS, Craig James ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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