OPERATIONAL (UK) LIMITED
02589285 · Active · Ltd · 35 yrs · Runcorn
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 17 Apr 2027 (last filed 3 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Apr 2027
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
OPERATIONAL (UK) LIMITED
02589285Active· Ltd· England Wales· 1991-03-07Incorporated 1991-03-07Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Thomas Arthur· DirectorAppointed 2023-09-01
- ALLSOPP, Emma Louise· DirectorAppointed 2020-04-01
- FAULKNER, Maria· DirectorResigned 2020-03-31
- MARTIN, Sean Paul· DirectorAppointed 2019-04-01
ALLSOPP, Emma Louise
Director
- Appointed
- 2020-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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CONSTANTINE, Ronald Howard
Director
- Appointed
- 2012-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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DAVIES, Thomas Arthur
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- Wales
- Born
- 07/1975
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MARTIN, Sean Paul
Director
- Appointed
- 2019-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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HARRIS, Stephen Anthony
Secretary
- Appointed
- 2000-01-07
- Resigned
- 2002-03-23
- Nationality
- British
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HEIJBOER, Ernst
Secretary
- Appointed
- 2011-05-01
- Resigned
- 2015-06-22
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SCOTT, Don
Secretary
- Appointed
- 2002-03-23
- Resigned
- 2011-05-01
- Nationality
- British
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SCOTT, Donald Owen
Secretary
- Appointed
- —
- Resigned
- 2000-01-07
- Nationality
- British
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MBC SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-03-07
- Resigned
- 1991-03-07
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COLSTON, James Michael
Director
- Appointed
- 2003-05-01
- Resigned
- 2016-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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CONSTANTINE, Pauline Clare
Director
- Appointed
- 1996-05-21
- Resigned
- 2000-01-07
- Nationality
- British
- Born
- 03/1951
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CONSTANTINE, Ronald Howard
Director
- Appointed
- 2005-09-15
- Resigned
- 2011-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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CONSTANTINE, Ronald Howard
Director
- Appointed
- 1991-03-07
- Resigned
- 2000-01-07
- Nationality
- British
- Born
- 02/1949
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DEACON, John Nigel
Director
- Appointed
- 2000-01-07
- Resigned
- 2001-03-07
- Nationality
- British
- Born
- 02/1948
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FAULKNER, Maria
Director
- Appointed
- 2015-05-12
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MACDONALD, Alan
Director
- Appointed
- 1998-01-01
- Resigned
- 2001-01-29
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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NIELD, Andrew Simon
Director
- Appointed
- 2001-01-05
- Resigned
- 2002-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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PARSONS, Alan
Director
- Appointed
- 2001-03-07
- Resigned
- 2002-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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ROLFES, Heinrich Jozeph
Director
- Appointed
- —
- Resigned
- 1995-12-30
- Nationality
- Dutch
- Born
- 08/1938
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SOMERS, Luc Stienard
Director
- Appointed
- 2002-03-23
- Resigned
- 2005-09-13
- Nationality
- Dutch
- Born
- 08/1962
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STAINER, Michael Henry
Director
- Appointed
- 2000-01-07
- Resigned
- 2000-09-21
- Nationality
- British
- Born
- 11/1960
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VAN DILLEN, Paulus Christiaan Wilhelmus
Director
- Appointed
- 2011-05-01
- Resigned
- 2012-08-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1966
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WATSON, Charles Dishington
Director
- Appointed
- 2001-01-05
- Resigned
- 2002-03-23
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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MBC NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-03-07
- Resigned
- 1991-03-07
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