J J O'GRADY LIMITED

Company summary

Company number: 05939646
Status: ACTIVE
Incorporated / age: 19 September 200620 years
Registered office: 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
Accounts due: 31 May 2027
Confirmation statement due: 3 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:48 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
11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
Nature of business
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Mark James ACTIVE	Director	01 Nov 2023		England	April 1992	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
FLOOD, John Joseph ACTIVE	Director	12 Aug 2021		United Kingdom	March 1965	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
HARDY, Lee John ACTIVE	Director	01 Mar 2022		England	August 1967	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
KIRK, Kerry Louise ACTIVE	Director	11 Oct 2021		England	October 1979	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
O'GRADY, Katherine RESIGNED	Secretary	05 Oct 2006	12 Aug 2021			Haydock Lodge, 80 Hoyles Lane, Cottam, Preston, PR4 0LB, United Kingdom
NEWCO SECRETARY LIMITED RESIGNED	Secretary	19 Sep 2006	05 Oct 2006			34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
FOX, Alan Christopher RESIGNED	Director	12 Aug 2021	01 Dec 2023	England	August 1957	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
FOX, Paul Robert RESIGNED	Director	12 Aug 2021	01 Dec 2023	England	May 1984	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
MCLAUGHLIN, Ben RESIGNED	Director	01 Nov 2021	30 Jun 2023	England	November 1988	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
O'GRADY, James Joseph RESIGNED	Director	05 Oct 2006	12 Aug 2021	United Kingdom	March 1966	Haydock Lodge, 80 Hoyles Lane, Cottam, Preston, PR4 0LB, United Kingdom
NEWCO DIRECTOR LIMITED RESIGNED	Director	19 Sep 2006	05 Oct 2006			34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP

DIXON, Mark James ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: April 1992
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

FLOOD, John Joseph ACTIVE
Role: Director
Appointed on: 12 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

HARDY, Lee John ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: August 1967
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

KIRK, Kerry Louise ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: England
Date of birth: October 1979
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

O'GRADY, Katherine RESIGNED
Role: Secretary
Appointed on: 05 Oct 2006
Resigned on: 12 Aug 2021
Address: Haydock Lodge, 80 Hoyles Lane, Cottam, Preston, PR4 0LB, United Kingdom

NEWCO SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 05 Oct 2006
Address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP

FOX, Alan Christopher RESIGNED
Role: Director
Appointed on: 12 Aug 2021
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: August 1957
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

FOX, Paul Robert RESIGNED
Role: Director
Appointed on: 12 Aug 2021
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: May 1984
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

MCLAUGHLIN, Ben RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1988
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

O'GRADY, James Joseph RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 12 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Haydock Lodge, 80 Hoyles Lane, Cottam, Preston, PR4 0LB, United Kingdom

NEWCO DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 05 Oct 2006
Address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2021	Satisfied	Registration of a charge (MR01) (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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