OPAL (UK) HOLDINGS LIMITED

Company summary

Company number: 04927446
Status: ACTIVE
Incorporated / age: 9 October 200322 years
Registered office: Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England
Accounts due: 31 March 2027
Confirmation statement due: 24 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:01 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
Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England
Nature of business
Activities of head offices
Previous company names
EVER 2197 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Julie ACTIVE	Secretary	18 Jun 2025				Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
ELLIOTT, Helen Claire ACTIVE	Director	01 Feb 2008		Jersey	July 1967	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
FORSTER, Andrew ACTIVE	Director	22 Oct 2003		United States	March 1950	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
NIXON, Jensen Nigel ACTIVE	Director	13 Feb 2023		Jersey	February 1973	Forum 3, Stratus 2,, Grenville Street, St. Helier, Jersey, JE2 4UF, Jersey
YEATMAN, John ACTIVE	Director	23 Apr 2025		United States	January 1969	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
ARYA, Rajeev RESIGNED	Secretary	03 Jun 2024	04 Sep 2024			Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
HUNTER, Jennifer RESIGNED	Secretary	13 Dec 2024	18 Jun 2025			Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
KARMACHARYA, Amir RESIGNED	Secretary	04 Sep 2024	13 Dec 2024			Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
WILLIAMS, Patricia-Anne Frances Blyth RESIGNED	Secretary	22 Oct 2003	30 Apr 2007			33 Kenway Road, London, SW5 0RP
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	09 Oct 2003	22 Oct 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
KHCS SECRETARIES LIMITED RESIGNED	Secretary	09 Aug 2013	31 Jul 2017			Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
VERSEC SECRETARIES LIMITED RESIGNED	Secretary	01 May 2007	09 Aug 2013			39, Alma Road, St. Albans, Hertfordshire, AL1 3AT, England
COLLINS, Anthony John RESIGNED	Director	14 Nov 2006	23 Oct 2008	England	February 1956	10 St Oswalds Road, Redland, Bristol, BS6 7HT
CONNOR, Peter RESIGNED	Director	22 Oct 2003	31 Dec 2006		October 1943	4 Parkland Drive, St. Albans, Hertfordshire, AL3 4AH
ELLIOTT, Nigel Howard RESIGNED	Director	22 Oct 2003	05 Feb 2025	Jersey	July 1950	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
HUBBARD, Alan Francois RESIGNED	Director	08 Oct 2014	21 Mar 2016	England	March 1964	1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
JETHA, Sultan RESIGNED	Director	22 Oct 2003	16 Jan 2004		June 1952	14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
MARTIN, Ivan RESIGNED	Director	01 Dec 2008	08 Apr 2013	England	April 1955	Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
SPITTLE, Geoffrey RESIGNED	Director	22 Oct 2003	05 Dec 2005		July 1935	Foundry House, 8 Theatre Road, Wells Next The Sea, Norfolk, NR23 1DS
STACK, Antony RESIGNED	Director	22 Oct 2003	27 Jul 2006		March 1964	1 Manor Road, West Kingsdown, Kent, TN15 6AQ
WALLER, John Christopher RESIGNED	Director	22 Oct 2003	10 May 2013	England	July 1946	Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
YEATMAN, Brian William RESIGNED	Director	01 Feb 2008	27 Mar 2025	United States	September 1934	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
YEATMAN, Brian RESIGNED	Director	22 Oct 2003	13 Jun 2004		September 1934	33 La Noria, Orinda, California, Usa
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	09 Oct 2003	22 Oct 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

JONES, Julie ACTIVE
Role: Secretary
Appointed on: 18 Jun 2025
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

ELLIOTT, Helen Claire ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: Jersey
Date of birth: July 1967
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

FORSTER, Andrew ACTIVE
Role: Director
Appointed on: 22 Oct 2003
Country of Residence: United States
Date of birth: March 1950
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

NIXON, Jensen Nigel ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: Jersey
Date of birth: February 1973
Address: Forum 3, Stratus 2,, Grenville Street, St. Helier, Jersey, JE2 4UF, Jersey

YEATMAN, John ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: United States
Date of birth: January 1969
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

ARYA, Rajeev RESIGNED
Role: Secretary
Appointed on: 03 Jun 2024
Resigned on: 04 Sep 2024
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

HUNTER, Jennifer RESIGNED
Role: Secretary
Appointed on: 13 Dec 2024
Resigned on: 18 Jun 2025
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

KARMACHARYA, Amir RESIGNED
Role: Secretary
Appointed on: 04 Sep 2024
Resigned on: 13 Dec 2024
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

WILLIAMS, Patricia-Anne Frances Blyth RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 30 Apr 2007
Address: 33 Kenway Road, London, SW5 0RP

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 2003
Resigned on: 22 Oct 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

KHCS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 2013
Resigned on: 31 Jul 2017
Address: Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

VERSEC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 09 Aug 2013
Address: 39, Alma Road, St. Albans, Hertfordshire, AL1 3AT, England

COLLINS, Anthony John RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 23 Oct 2008
Country of Residence: England
Date of birth: February 1956
Address: 10 St Oswalds Road, Redland, Bristol, BS6 7HT

CONNOR, Peter RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 31 Dec 2006
Date of birth: October 1943
Address: 4 Parkland Drive, St. Albans, Hertfordshire, AL3 4AH

ELLIOTT, Nigel Howard RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 05 Feb 2025
Country of Residence: Jersey
Date of birth: July 1950
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

HUBBARD, Alan Francois RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 21 Mar 2016
Country of Residence: England
Date of birth: March 1964
Address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

JETHA, Sultan RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 16 Jan 2004
Date of birth: June 1952
Address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU