ORION TRENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Jackson, Ian
Born in May 1979
Individual (245 offsprings)
Officer
2014-03-31 ~ now
OF - Director → CIF 0
2
Watkins, Andrew
Born in July 1974
Individual (162 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
3
ORION TRENT HOLDINGS LIMITED
- now
NEXTMOVE LIMITED - 1999-12-30
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,087,085 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 14

1
Gore, Simon Christopher
Sales Manager born in June 1962
Individual
Officer
1999-11-29 ~ 2004-09-06
OF - Director → CIF 0
2
Barlow, John
Company Director born in November 1948
Individual (2 offsprings)
Officer
~ 2004-09-06
OF - Director → CIF 0
3
Walker, Wendy Ann
Secretary/Director born in October 1948
Individual (2 offsprings)
Officer
~ 1999-11-29
OF - Director → CIF 0
Walker, Wendy Ann
Individual (2 offsprings)
Officer
~ 1999-11-29
OF - Secretary → CIF 0
4
Davies, Gareth Wyn
Finance Director born in February 1964
Individual (1 offspring)
Officer
2004-09-06 ~ 2011-11-30
OF - Director → CIF 0
5
Wyer, John Charles
Insulation Specialist/Director born in March 1952
Individual
Officer
~ 1999-11-29
OF - Director → CIF 0
6
Roe, Darren
Accountant born in November 1977
Individual (15 offsprings)
Officer
2011-11-15 ~ 2014-03-31
OF - Director → CIF 0
7
Swynnerton, John Ralph
Individual (1 offspring)
Officer
2004-09-06 ~ 2004-10-01
OF - Secretary → CIF 0
8
Walker, Richard John
Manager born in March 1964
Individual (6 offsprings)
Officer
2003-10-01 ~ 2004-09-06
OF - Director → CIF 0
9
Beech, David
Accountant born in April 1950
Individual
Officer
1999-11-29 ~ 2004-09-06
OF - Director → CIF 0
Beech, David
Accountant
Individual
Officer
1999-11-29 ~ 2004-09-06
OF - Secretary → CIF 0
10
Dosanjh, Kulbinder Kaur
Company Secretary born in November 1972
Individual (95 offsprings)
Officer
2019-10-18 ~ 2021-03-31
OF - Director → CIF 0
Dosanjh, Kulbinder Kaur
Individual (95 offsprings)
Officer
2019-10-18 ~ 2021-03-31
OF - Secretary → CIF 0
11
Shepherd, Tracy
General Manager born in May 1963
Individual (10 offsprings)
Officer
1999-11-29 ~ 2004-09-06
OF - Director → CIF 0
12
Williams, David
Managing Director born in November 1950
Individual (42 offsprings)
Officer
2004-09-06 ~ 2008-06-30
OF - Director → CIF 0
13
Jenkinson, John
General Manager born in November 1956
Individual
Officer
1999-11-29 ~ 2004-09-06
OF - Director → CIF 0
14
Monro, Richard Charles
Chartered Secretary born in April 1958
Individual (42 offsprings)
Officer
2008-06-30 ~ 2019-10-18
OF - Director → CIF 0
Monro, Richard Charles
Individual (42 offsprings)
Officer
2004-10-01 ~ 2019-10-18
OF - Secretary → CIF 0

Company in focus

Previous names

MAXISHIELD LIMITED - 1988-08-19

ORION INSULATION HOLDINGS LIMITED - 1999-12-08

J.W.J. HOLDINGS LIMITED - 1990-02-12

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Debtors

Current

250,000 GBP2024-12-31

250,000 GBP2023-12-31

Current Assets

250,000 GBP2024-12-31

250,000 GBP2023-12-31

Total Assets Less Current Liabilities

250,000 GBP2024-12-31

250,000 GBP2023-12-31

Net Assets/Liabilities

250,000 GBP2024-12-31

250,000 GBP2023-12-31

Equity

Called up share capital

250,000 GBP2024-12-31

250,000 GBP2023-12-31

Equity

250,000 GBP2024-12-31

250,000 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

250,000 GBP2024-12-31

250,000 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

83,333 shares2024-12-31

83,333 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

83,333 shares2024-12-31

83,333 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

83,334 shares2024-12-31

83,334 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1.002024-01-01 ~ 2024-12-31

ORION TRENT LIMITED
Info
MAXISHIELD LIMITED - 1988-08-19
ORION INSULATION HOLDINGS LIMITED - 1988-08-19
J.W.J. HOLDINGS LIMITED - 1988-08-19
Registered number 02258222
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
PRIVATE LIMITED COMPANY incorporated on 1988-05-16 (37 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.