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Companies/02040290

Oval (259) Limited

Activities of other holding companies n.e.c. · Somerset

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
MH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114947887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SB
Suzanne BisgroveCurrent secretary
Appointed 2025-08-29 · 1 yr
ST
Scott TuddenhamCurrent director
Appointed 2024-01-18 · 2 yrs · Head Of Engineering / Director
+2 others
OH
Oona HazellCurrent director
Appointed 2024-01-18 · 2 yrs · Director
+2 others
MH
Melvyn HazellCurrent director
Appointed 1992-05-21 · 34 yrs · Company Director
+1 other
Show 6 historical appointments
KB
Karen BryantResigned secretary
Resigned 2023-09-04 · 1 yr
CB
Chris BowdenResigned secretary
Resigned 2021-01-01 · 2 yrs
AM
Anita MosleyResigned secretary
Resigned 2018-01-12 · 2 yrs
RH
Rose HazellResigned directorResigned secretary
Resigned 1998-02-27 · 23 yrs · Secretary
CorpOvalsec LimitedResigned secretary
Resigned 1992-05-21 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active