Company Information for

OPTARE PLC

UNIT 3 HURRICANE WAY SOUTH, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6PT,

Company Registration Number

06481690

Public Limited Company

Active

About Optare Plc

OPTARE PLC was founded on 2008-01-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Optare Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
OPTARE PLC
Legal Registered Office
UNIT 3 HURRICANE WAY SOUTH
SHERBURN IN ELMET
LEEDS
NORTH YORKSHIRE
LS25 6PT
Other companies in LS25
Previous Names
DARWEN HOLDINGS PLC
14/07/2008

Filing Information

Company Number06481690
Date formed2008-01-23
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsGROUP
Last Datalog update:
2024-06-05 12:27:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Abhijit Mukhopadhyay Company Secretary 2012-06-30
Seshu Bhagavathula Director DIRECTOR 2017-06-27 INDIA
John Matthew Fickling Director DIRECTOR 2008-01-23 ENGLAND
Gopal Mahadevan Director CHIEF FINANCIAL OFFICER, ASHOK LEYLAND LIMITED 2014-02-18 INDIA
Steven John Norris Director COMPANY DIRECTOR 2014-10-10 UNITED KINGDOM
Venkat Venkatesan Director CORPORATE EXECUTIVE 2011-05-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anuj Kathuria Director 2012-03-09 2017-06-09
Venkataraman Thyagarajan Director 2014-07-28 2017-06-01
Enrico Vassallo Director 2013-10-07 2015-10-19
Jorma Halonen Director 2011-09-27 2014-01-01
Per Gustav Nilsson Director 2012-03-09 2013-10-07
Kesavan Sridharan Director 2012-03-09 2013-09-23
James Robert Sumner Director 2009-06-01 2012-12-31
Peter Brian Phillips Company Secretary 2011-06-06 2012-06-30
Peter Brian Phillips Director 2011-06-06 2012-03-09
Ramaswami Seshasayee Director 2010-10-27 2012-03-09
David Coulson Stonehouse Director 2008-10-09 2011-09-23
Michael James Dunn Company Secretary 2008-07-14 2011-05-10
Michael James Dunn Director 2008-07-14 2011-05-10
Venkataramani Sumantran Director 2010-10-27 2011-05-09
Glenn Craig Saint Director 2010-01-29 2011-03-14
David Anthony Maughan Director 2008-10-01 2010-12-08
Roy Robert Edward Stanley Director 2008-01-23 2009-07-30
Andrew Peter Brian Director 2008-01-23 2008-12-04
Cobbetts (secretarial) Limited Company Secretary 2008-01-23 2008-07-14

Related Directorships for John Matthew Fickling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Matthew Fickling BEACON OF LIGHT LIMITEDDirector 2014-09-16 CURRENT 2014-09-16 Active
John Matthew Fickling DARWEN LPD LIMITEDDirector 2008-12-22 CURRENT 2007-11-21 Dissolved 2013-10-15
John Matthew Fickling AUTOBUS CLASSIQUE LIMITEDDirector 2008-12-22 CURRENT 1991-09-12 Dissolved 2013-10-22
John Matthew Fickling OPTARE PCV LIMITEDDirector 2008-12-22 CURRENT 2008-05-28 Dissolved 2013-09-03
John Matthew Fickling CHALGRAVE LIMITEDDirector 2008-12-22 CURRENT 1979-05-23 Dissolved 2013-09-03
John Matthew Fickling AUTOTEC VEHICLES LIMITEDDirector 2008-12-22 CURRENT 1998-01-07 Dissolved 2013-10-15
John Matthew Fickling OPTARE AFTERSALES LIMITEDDirector 2008-12-22 CURRENT 2005-05-05 Dissolved 2013-09-03
John Matthew Fickling SWITCH MOBILITY LIMITEDDirector 2008-12-22 CURRENT 1984-05-22 Active
John Matthew Fickling EAST LANCASHIRE BUSBUILDERS LIMITEDDirector 2008-12-22 CURRENT 1990-03-12 Liquidation
John Matthew Fickling JAMESSTAN INVESTMENTS LIMITEDDirector 2008-12-22 CURRENT 2008-01-03 Liquidation
John Matthew Fickling OPTARE HOLDINGS LIMITEDDirector 2008-12-22 CURRENT 2005-04-20 Liquidation
John Matthew Fickling OPTARE (LEEDS) LIMITEDDirector 2008-12-22 CURRENT 1993-11-12 Liquidation
John Matthew Fickling OPTARE UK LIMITEDDirector 2007-09-12 CURRENT 2007-08-09 Active
John Matthew Fickling PIKEDAWN LIMITEDDirector 1997-06-16 CURRENT 1997-05-29 Active
John Matthew Fickling JUSTAGE LIMITEDDirector 1994-10-14 CURRENT 1994-10-11 Active

Related Directorships for Steven John Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Norris THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITEDDirector 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
Steven John Norris THE REGENERATION GROUP LIMITEDDirector 2016-03-01 CURRENT 2015-06-01 Active
Steven John Norris ESSENTIAL INFRASTRUCTURE EVENTS LTDDirector 2015-02-02 CURRENT 2014-12-17 Active - Proposal to Strike off
Steven John Norris DRIVER GROUP PLCDirector 2014-12-08 CURRENT 1997-12-02 Active
Steven John Norris LONDON RESORT COMPANY HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 2011-05-06 Voluntary Arrangement
Steven John Norris SANCTUARY INVESTMENTS LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active
Steven John Norris LONDON INTERNATIONAL EXHIBITION CENTRE PLCDirector 2013-09-01 CURRENT 1997-10-30 Active
Steven John Norris LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLCDirector 2013-09-01 CURRENT 1998-07-27 Active
Steven John Norris BASE COMMUNICATIONS LIMITEDDirector 2013-02-06 CURRENT 2007-07-30 Active - Proposal to Strike off
Steven John Norris PROJECT ASSOCIATES UK LIMITEDDirector 2010-02-01 CURRENT 2002-06-05 Active
Steven John Norris STEVE NORRIS LIMITEDDirector 1997-06-26 CURRENT 1997-06-26 Active