OSL Group Holdings LTD Verified listing

Company Officers

RICHARDSON, Victoria

Appointed On: October 2, 2017

Occupation: N/A

Role: secretary

Address: C/O Osl Cutting Technologies Ltd, Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England

BERRY, Neil

Appointed On: March 4, 2025

Occupation: N/A

Role: director

Address: C/O Osl Cutting Technologies Ltd, Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England

GREY, Mathew James

Appointed On: January 30, 2011

Occupation: N/A

Role: director

Address: C/O Osl Cutting Technologies Ltd, Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England

GREY MBE, David

Appointed On: August 9, 2002

Occupation: N/A

Role: director

Address: C/O Osl Cutting Technologies Ltd, Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England

SCHOFIELD, Ross

Appointed On: June 11, 2025

Occupation: N/A

Role: director

Address: C/O Osl Cutting Technologies Ltd, Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England

HEATON, Christopher Charles Standring

Appointed On: August 9, 2002

Occupation: N/A

Role: secretary

Address: 6 Home Farm Court, Wortley, Sheffield, South Yorkshire, S35 7DT

Resigned On: September 30, 2002

KEARNS, David Thomas

Appointed On: June 27, 2003

Occupation: N/A

Role: secretary

Address: 139 Trap Lane, Sheffield, S11 7RF

Resigned On: June 2, 2008

LUSH, Paul Andrew

Appointed On: June 2, 2008

Occupation: N/A

Role: secretary

Address: C/O G&J Hall, Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England

Resigned On: September 29, 2017

ROONEY, James Elliot Parker

Appointed On: September 30, 2002

Occupation: N/A

Role: secretary

Address: 18 Totley Hall Drive, Sheffield, South Yorkshire, S17 4BB

Resigned On: June 27, 2003

BENJAMIN, Philip Gregory

Appointed On: September 30, 2002

Occupation: N/A

Role: director

Address: 19, St. Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE, United Kingdom

Resigned On: March 31, 2020

COOK, David Edward

Appointed On: January 1, 2003

Occupation: N/A

Role: director

Address: Richmond Lodge, 2a Hale Road, Hale, Cheshire, WA15 8RD

Resigned On: December 19, 2008

HEATON, Christopher Charles Standring

Appointed On: August 19, 2002

Occupation: N/A

Role: director

Address: 6 Home Farm Court, Wortley, Sheffield, South Yorkshire, S35 7DT

Resigned On: April 22, 2021

HOMER, Richard William

Appointed On: September 30, 2002

Occupation: N/A

Role: director

Address: Willowsmere, Uttoxeter Road, Stone, Staffordshire, ST15 8RZ

Resigned On: May 31, 2007

KEARNS, David Thomas

Appointed On: January 5, 2004

Occupation: N/A

Role: director

Address: 139 Trap Lane, Sheffield, S11 7RF

Resigned On: March 28, 2008

LUSH, Paul Andrew

Appointed On: June 2, 2008

Occupation: N/A

Role: director

Address: 12 Park Lane, Burn, North Yorkshire, YO8 8LW

Resigned On: September 29, 2017

ROONEY, James Elliot Parker

Appointed On: September 30, 2002

Occupation: N/A

Role: director

Address: 18 Totley Hall Drive, Sheffield, South Yorkshire, S17 4BB

Resigned On: June 27, 2003

TAYLOR, Simon Jonathan

Appointed On: September 19, 2005

Occupation: N/A

Role: director

Address: 17 Pennine View, Glasson Dock, Lancaster, Lancashire, LA2 0AS

Resigned On: May 31, 2007

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

group

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

OSL GROUP HOLDINGS LIMITED

Company Number

04507446

Company Status

active

Confirmation Statement

Last Made Up To

August 9, 2025

Next Due

August 23, 2026

Next Made Up To

August 9, 2026

Overdue

No

Date Of Creation

August 9, 2002

ETag

6db6097e92db98018391b1e763e23488d0374bc7

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

August 9, 2015

Registered Office Address

Address Line 1

C/O Osl Cutting Technologies Ltd Burgess Road