ONNEC GROUP UK LIMITED
02027207 · Active · Ltd · 40 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Dec 2026 (last filed 27 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
11 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ONNEC GROUP UK LIMITED
02027207Active· Ltd· England Wales· 1986-06-11Incorporated 1986-06-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUINCK, Philippe· DirectorAppointed 2023-10-10
- SALTER, Matthew· DirectorResigned 2023-07-04
- LOUGHREY, Brendan Richard· DirectorResigned 2019-06-17
- WILLIAMS, Steven· DirectorResigned 2019-04-01
HORGAN, Barry John
Director
- Appointed
- 2018-06-18
- Nationality
- Irish
- Residence
- England
- Born
- 08/1971
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HUINCK, Philippe
Director
- Appointed
- 2023-10-10
- Nationality
- Dutch
- Residence
- England
- Born
- 01/1966
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MOELLER-JENSEN, Jakob
Director
- Appointed
- 2018-06-18
- Nationality
- Danish
- Residence
- England
- Born
- 03/1973
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CHATER, Andrew John Gordon
Secretary
- Appointed
- 2004-11-30
- Resigned
- 2007-03-05
- Nationality
- British
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CLAWSON, Roisin Teresa
Secretary
- Appointed
- 2017-08-16
- Resigned
- 2018-06-18
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HAYES, Peter Andrew
Secretary
- Appointed
- 2011-11-18
- Resigned
- 2012-12-31
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HAYES, Peter Andrew
Secretary
- Appointed
- 2007-03-05
- Resigned
- 2010-02-25
- Nationality
- British
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MARSHALL, Richard Darren
Secretary
- Appointed
- —
- Resigned
- 1992-06-19
- Nationality
- British
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MOED, David Daniel
Secretary
- Appointed
- 1992-06-19
- Resigned
- 2004-11-30
- Nationality
- British
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MYHILL, Paul Harvey
Secretary
- Appointed
- 2016-04-25
- Resigned
- 2017-08-16
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MYHILL, Paul Harvey
Secretary
- Appointed
- 2013-01-01
- Resigned
- 2013-11-21
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O'RORKE, Nicholas
Secretary
- Appointed
- 2010-02-25
- Resigned
- 2011-11-18
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ALEXANDER, Susan
Director
- Appointed
- 2013-11-21
- Resigned
- 2015-03-03
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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BALAAM, Martin Anthony
Director
- Appointed
- 2007-03-05
- Resigned
- 2009-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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BELL, Richard
Director
- Appointed
- 1993-07-30
- Resigned
- 2007-03-05
- Nationality
- British
- Born
- 10/1958
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BREITH, David
Director
- Appointed
- 2013-11-21
- Resigned
- 2015-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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BROWNHILL, Mark Philip
Director
- Appointed
- 1987-12-01
- Resigned
- 1996-07-17
- Nationality
- British
- Born
- 04/1960
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BROWNHILL, Mark Philip
Director
- Appointed
- —
- Resigned
- 1993-09-21
- Nationality
- British
- Born
- 04/1960
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CHATER, Andrew John Gordon
Director
- Appointed
- 2004-10-11
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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CLAWSON, Roisin Teresa
Director
- Appointed
- 2017-06-21
- Resigned
- 2018-06-18
- Nationality
- Northern Irish
- Residence
- England
- Born
- 12/1982
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DREDGE, Spencer Neal
Director
- Appointed
- 2017-03-15
- Resigned
- 2018-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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HALLETT, Peter John
Director
- Appointed
- 2009-10-13
- Resigned
- 2010-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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HALLETT, Peter John
Director
- Appointed
- 2009-10-13
- Resigned
- 2013-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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LOUGHREY, Brendan Richard
Director
- Appointed
- 2014-01-02
- Resigned
- 2019-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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MARSHALL, Richard Darren
Director
- Appointed
- 2009-07-23
- Resigned
- 2010-12-17
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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MARSHALL, Richard Darren
Director
- Appointed
- —
- Resigned
- 2007-03-05
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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MASOM, Grant Anthony
Director
- Appointed
- 2005-02-22
- Resigned
- 2007-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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MCMONIGALL, John Phillips
Director
- Appointed
- —
- Resigned
- 1993-11-25
- Nationality
- British
- Born
- 07/1943
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MOED, David Daniel
Director
- Appointed
- —
- Resigned
- 2004-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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PELA, Peter Lawrence
Director
- Appointed
- —
- Resigned
- 2007-03-05
- Nationality
- British
- Residence
- Singapore
- Born
- 02/1958
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PERKS, Timothy Howard
Director
- Appointed
- 2007-03-05
- Resigned
- 2009-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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PHILBIN, Francis Gerard
Director
- Appointed
- 2011-05-09
- Resigned
- 2012-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 06/1965
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RANDALL, Nicholas John
Director
- Appointed
- 2010-05-26
- Resigned
- 2011-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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SALTER, Matthew
Director
- Appointed
- 2014-01-02
- Resigned
- 2023-07-04
- Nationality
- New Zealander
- Residence
- England
- Born
- 12/1971
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SHERWOOD, Timothy Robin
Director
- Appointed
- 2009-08-13
- Resigned
- 2010-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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SMITH, Andrew Ian
Director
- Appointed
- 2011-05-09
- Resigned
- 2013-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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WEAVER, Anthony Charles
Director
- Appointed
- 2010-09-08
- Resigned
- 2013-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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WILLIAMS, Steven
Director
- Appointed
- 2014-01-02
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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YAPP, Stephen
Director
- Appointed
- 2009-10-13
- Resigned
- 2010-09-08
- Nationality
- British
- Residence
- England
- Born
- 05/1957
See every company they're a director of →