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Companies/11735424

Opto Group Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2018Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-16 · No cessation recorded

Source record 143418782
Show 5 ceased records
VG
Significant influence or control

Notified 2022-02-23 · Ceased 2023-08-16

Source record 145372075
HG
Mrs Heidi GrovesIndividual
Significant influence or control

Notified 2022-02-23 · Ceased 2023-08-16

Source record 148973793
PG
Significant influence or control

Notified 2020-10-31 · Ceased 2023-08-16

Source record 137681417
DG
Significant influence or control

Notified 2019-02-11 · Ceased 2023-08-16

Source record 140303231
PG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-19 · Ceased 2019-02-11

Source record 144114563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RL
Remy LammertsmaCurrent director
Appointed 2026-01-05
+33 others
RM
Richard McneillyCurrent director
Appointed 2023-08-16 · 3 yrs · Partner
+37 others
RF
Roy FarmerCurrent director
Appointed 2023-08-16 · 3 yrs · Partner
+33 others
Show 5 historical appointments
SM
Steve McmullanResigned director
Resigned 2023-10-09 · 1 yr · Director
CS
Christopher SilkResigned director
Resigned 2019-02-11 · Director
DG
Duncan GrovesResigned director
Resigned 2019-02-11 · 4 yrs · Director
JY
June YoungResigned secretary
Resigned 2019-01-23 · 1 yr
PG
Peter GladdishResigned director
Resigned 2018-12-19 · 4 yrs · Vat Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active