OLAER GROUP LIMITED

Company summary

Accounts overdue

Company number: 05523506
Status: ACTIVE
Incorporated / age: 1 August 200521 years
Registered office: 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Accounts due: 30 June 2026
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:26 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
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Nature of business
Activities of head offices
Previous company names
BROOMCO (3842) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Robert David ACTIVE	Director	18 Oct 2024		United Kingdom	September 1974	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
WEIR, Jennifer Jane Rosemary ACTIVE	Director	25 Mar 2024		United Kingdom	May 1969	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
BLENKINSOP, Michael RESIGNED	Secretary	31 Dec 2005	20 Jul 2006			6 Hazelbank, Kings Norton, Birmingham, B38 8BT
ELLINOR, Graham Mark RESIGNED	Secretary	08 Sep 2014	08 Mar 2024			2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
KAY, Michael Alexander RESIGNED	Secretary	20 Jul 2006	02 Jul 2012			54, Shaftesbury Way, Twickenham, Middlesex, TW2 5RP, United Kingdom
KITE, Neville Francis RESIGNED	Secretary	19 Aug 2005	31 Dec 2005			Cheriton, Rowton Lane Rowton, Chester, Cheshire, CH3 6AT
O'REILLY, John Dominic RESIGNED	Secretary	02 Jul 2012	31 Aug 2014			Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Aug 2005	19 Aug 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BLENKINSOP, Michael RESIGNED	Director	19 Aug 2005	02 Jul 2012	United Kingdom	July 1955	6 Hazelbank, Kings Norton, Birmingham, B38 8BT
BRETT, Edward James Timothy RESIGNED	Director	02 Sep 2005	23 Nov 2006	England	March 1967	19 Holland Street, London, W8 4NA
CONGER, Hamdi RESIGNED	Director	23 Aug 2007	02 Jul 2012	United Kingdom	October 1951	7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
ELLINOR, Graham Mark RESIGNED	Director	02 Jul 2012	08 Mar 2024	England	March 1964	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
ELSEY, James Alan David RESIGNED	Director	02 Jul 2012	18 Dec 2024	England	August 1970	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
HUGHES, Thomas Michael RESIGNED	Director	19 Aug 2005	02 Jul 2012	Northern Ireland	February 1971	142 Forest Hills, Newry, County Down, BT34 2FJ
KAY, Michael Alexander RESIGNED	Director	20 Jul 2006	02 Jul 2012	England	September 1951	54, Shaftesbury Way, Twickenham, Middlesex, TW2 5RP, United Kingdom
KITE, Neville Francis RESIGNED	Director	19 Aug 2005	31 Dec 2005	United Kingdom	February 1961	Cheriton, Rowton Lane Rowton, Chester, Cheshire, CH3 6AT
LAWRENCE, Kenneth William RESIGNED	Director	30 Jan 2008	02 Jul 2012	United Kingdom	April 1958	4 The Headway, Ewell, Surrey, KT17 1UJ
O'REILLY, John Dominic RESIGNED	Director	02 Jul 2012	31 Aug 2014	United Kingdom	July 1974	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom
SCRAGG, Neil Grant RESIGNED	Director	02 Sep 2005	30 Jan 2008		October 1968	9 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB
WOLSTENHOLME, Iain John RESIGNED	Director	27 Jan 2011	02 Jul 2012	United Kingdom	October 1970	Glendale Avenue, Sandycroft Industrial Estate, Deeside, Flintshire, CH5 2QP
DLA PIPER UK NOMINEES LIMITED RESIGNED	Director	01 Aug 2005	19 Aug 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Director	01 Aug 2005	19 Aug 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

PARKER, Robert David ACTIVE
Role: Director
Appointed on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

BLENKINSOP, Michael RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 20 Jul 2006
Address: 6 Hazelbank, Kings Norton, Birmingham, B38 8BT

ELLINOR, Graham Mark RESIGNED
Role: Secretary
Appointed on: 08 Sep 2014
Resigned on: 08 Mar 2024
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

KAY, Michael Alexander RESIGNED
Role: Secretary
Appointed on: 20 Jul 2006
Resigned on: 02 Jul 2012
Address: 54, Shaftesbury Way, Twickenham, Middlesex, TW2 5RP, United Kingdom

KITE, Neville Francis RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 31 Dec 2005
Address: Cheriton, Rowton Lane Rowton, Chester, Cheshire, CH3 6AT

O'REILLY, John Dominic RESIGNED
Role: Secretary
Appointed on: 02 Jul 2012
Resigned on: 31 Aug 2014
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 19 Aug 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BLENKINSOP, Michael RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 6 Hazelbank, Kings Norton, Birmingham, B38 8BT

BRETT, Edward James Timothy RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 23 Nov 2006
Country of Residence: England
Date of birth: March 1967
Address: 19 Holland Street, London, W8 4NA

CONGER, Hamdi RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN

ELLINOR, Graham Mark RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

ELSEY, James Alan David RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: August 1970
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

HUGHES, Thomas Michael RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 02 Jul 2012
Country of Residence: Northern Ireland
Date of birth: February 1971
Address: 142 Forest Hills, Newry, County Down, BT34 2FJ

KAY, Michael Alexander RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: September 1951
Address: 54, Shaftesbury Way, Twickenham, Middlesex, TW2 5RP, United Kingdom

KITE, Neville Francis RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Cheriton, Rowton Lane Rowton, Chester, Cheshire, CH3 6AT

LAWRENCE, Kenneth William RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 4 The Headway, Ewell, Surrey, KT17 1UJ

O'REILLY, John Dominic RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom

SCRAGG, Neil Grant RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 30 Jan 2008
Date of birth: October 1968
Address: 9 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB

WOLSTENHOLME, Iain John RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Glendale Avenue, Sandycroft Industrial Estate, Deeside, Flintshire, CH5 2QP

DLA PIPER UK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 19 Aug 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 19 Aug 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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