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OCKHAM HOLDINGS PUBLIC LIMITED COMPANY

Company summary

Company number: 04412335
Status: DISSOLVED
Incorporated / age: 9 April 20027 years
Registered office: County Gates, Bournemouth, BH1 2NF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 20:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
County Gates, Bournemouth, BH1 2NF
Nature of business
Non-trading company
Previous company names
HIGHWAY INSURANCE HOLDINGS PUBLIC LIMITED COMPANY
OPTIONLEGACY PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Paul Bernard ACTIVE	Secretary	01 Jan 2009				39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
CASTLE, Stephen Victor ACTIVE	Director	19 Nov 2008		United Kingdom	December 1957	Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
O'ROARKE, John Brendan ACTIVE	Director	19 Nov 2008		England	March 1958	Overhills, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
ARCINEGAS, Caroline RESIGNED	Secretary	17 Jun 2002	02 Apr 2003			43 Shirland Road, Garden Flat, London, W9 2JD
LAMPSHIRE, Philip John RESIGNED	Secretary	02 Apr 2003	01 Jan 2009			57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Apr 2002	17 Jun 2002			26, Church Street, London, NW8 8EP
ARCINEGAS, Caroline RESIGNED	Director	17 Jun 2002	02 Apr 2003		July 1972	43 Shirland Road, Garden Flat, London, W9 2JD
CHESHIRE, Nicholas Nigel RESIGNED	Director	17 Jun 2002	02 Apr 2003		March 1972	74 Water Lane, New Cross, London, SE14 5DN
DUNLOP, Ross George RESIGNED	Director	03 Apr 2006	31 Jul 2006	England	April 1954	30 Elm Grove Road, London, SW13 0BT
GIBSON, Andrew James RESIGNED	Director	01 Apr 2007	24 Oct 2008	England	March 1957	Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
GIBSON, Andrew James RESIGNED	Director	02 Apr 2003	24 Jun 2005		March 1957	21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
HILL, Christopher Derek RESIGNED	Director	24 Jun 2005	31 Jan 2009	Gibraltar	January 1956	The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
MILTON, Arthur RESIGNED	Director	01 Aug 2006	19 Nov 2008	United Kingdom	November 1951	29 Hurlingham Square, Fulham, London, SW6 3DZ
PATRICK, Ian William James RESIGNED	Director	02 Apr 2003	31 Mar 2006	United Kingdom	May 1967	7 College Drive, Tunbridge Wells, Kent, TN2 3PN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Apr 2002	17 Jun 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	09 Apr 2002	17 Jun 2002			26, Church Street, London, NW8 8EP

CASTLE, Stephen Victor ACTIVE
Role: Director
Appointed on: 19 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ

O'ROARKE, John Brendan ACTIVE
Role: Director
Appointed on: 19 Nov 2008
Country of Residence: England
Date of birth: March 1958
Address: Overhills, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB

ARCINEGAS, Caroline RESIGNED
Role: Secretary
Appointed on: 17 Jun 2002
Resigned on: 02 Apr 2003
Address: 43 Shirland Road, Garden Flat, London, W9 2JD

ARCINEGAS, Caroline RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 02 Apr 2003
Date of birth: July 1972
Address: 43 Shirland Road, Garden Flat, London, W9 2JD

CHESHIRE, Nicholas Nigel RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 02 Apr 2003
Date of birth: March 1972
Address: 74 Water Lane, New Cross, London, SE14 5DN

DUNLOP, Ross George RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: April 1954
Address: 30 Elm Grove Road, London, SW13 0BT

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: March 1957
Address: Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 24 Jun 2005
Date of birth: March 1957
Address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ

MILTON, Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 19 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 29 Hurlingham Square, Fulham, London, SW6 3DZ

PATRICK, Ian William James RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Apr 2002
Resigned on: 17 Jun 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Apr 2002
Resigned on: 17 Jun 2002
Address: 26, Church Street, London, NW8 8EP