Optrex Limited
Non-trading company · Berkshire
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-08 · No cessation recorded
Source record 112169225Show 1 ceased record
Rb Holdings (Nottingham) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-08
Source record 108016118People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalNL
Nikita Kaushik LawesCurrent secretary
Appointed 2026-03-05
Show 37 historical appointments
SK
Sally KenwardResigned secretary
Resigned 2025-02-08 · 1 yr
FR
Fabrizia RodriguezResigned director
Resigned 2024-06-19 · Finance Director
BF
Brian FischelResigned director
Resigned 2024-06-19 · Gm Reckitt Health
SP
Stephen PickstoneResigned director
Resigned 2024-02-14 · Finance Director
JH
James HodgesResigned director
Resigned 2020-12-16 · 3 yrs · Solicitor
TM
Timothy MartelResigned director
Resigned 2020-06-08 · 3 yrs · Svp Corporate Controller
JH
James HodgesResigned secretary
Resigned 2020-06-08 · 4 yrs
AP
Alasdair PeachResigned director
Resigned 2019-08-20 · 1 yr · Finance Director
JT
Jonathan Paul TimmisResigned director
Resigned 2017-12-13 · 2 yrs · Finance Director
RG
Richard GreensmithResigned director
Resigned 2016-04-21 · 8 yrs · Group Tax Director
CL
Christine LoganResigned secretary
Resigned 2014-12-16 · 5 yrs
PC
Patrick ClementsResigned director
Resigned 2013-06-03 · 2 yrs · Svp Fiscal Services
CD
Candida DaviesResigned director
Resigned 2012-07-31 · 5 yrs · Svp Corporate Controller
HA
Henning AndersenResigned director
Resigned 2012-07-31 · Svp Financial Planning
WM
William MordanResigned director
Resigned 2012-07-31 · 3 yrs · Svp Legal And General Counsel
MD
Manish DawarResigned director
Resigned 2010-11-26 · 1 yr · Accountant
DW
David WaltersResigned director
Resigned 2010-11-01 · 1 yr · Finance Director UK Business
MK
Martin KeeleyResigned director
Resigned 2009-01-30 · 3 yrs · Accountant
DJ
David JohnsonResigned director
Resigned 2008-02-04 · 2 yrs · Company Director
MW
Mark WilsonResigned director
Resigned 2006-04-05 · 2 yrs · Accountant
CD
Colin DayResigned director
Resigned 2006-04-05 · 4 yrs · Finance Director
SE
Simon EdwardsResigned director
Resigned 2006-04-05 · 7 yrs · Tax Director
RK
Rakesh KapoorResigned director
Resigned 2006-01-31 · Company Director
RF
Roland FeatherstoneResigned director
Resigned 2006-01-31 · 1 yr · Director
ER
Elizabeth RichardsonResigned secretary
Resigned 2006-01-31 · 8 yrs
RG
Robert GilbertResigned director
Resigned 2005-10-06 · Director Of Product Supply
PS
Paul StonehamResigned director
Resigned 2003-01-08 · 2 yrs · Managing Director
AU
Andrew UnittResigned director
Resigned 2002-06-17 · 3 yrs · Finance Director
RG
Robert GardinerResigned director
Resigned 2001-03-15 · 1 yr · Chartered Accountant
JS
Jonathan SinclairResigned director
Resigned 1997-10-01 · 3 yrs · Director
SF
Sonia FennellResigned secretary
Resigned 1995-12-18 · 10 yrs · Company Secretary
PD
Phillip DaveyResigned director
Resigned 1993-07-05 · 10 yrs · Director
DS
David SteadResigned director
Resigned 1993-01-04 · 4 yrs · Finance/Planning Executive
BC
Barry ClareResigned director
Resigned 1991-08-07 · 11 yrs · Director
PE
Peter EvansResigned director
Resigned 1991-08-07 · 1 yr · Director
DW
Derek WinterResigned secretary
Resigned 1991-08-07 · 4 yrs
KW
Kevin WilsonResigned director
Resigned 1991-08-07 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active