ORICA SECURITIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orica Securities Uk Limited. The company was founded 26 years ago and was given the registration number 03513179. The firm's registered office is in WARRINGTON. You can find them at Ground Floor - West Wing 101 Dalton Avenue, Birchwood, Warrington, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ORICA SECURITIES UK LIMITED
Company Number	:	03513179
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1998
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company 99999 - Dormant Company

Office Address & Contact

Registered Address	:	Ground Floor - West Wing 101 Dalton Avenue, Birchwood, Warrington, England, WA3 6YF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
500, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX	Director	29 April 2015	Active
Totally Reward, 118 Pall Mall, London, England, SW1Y 5EA	Director	09 November 2021	Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX	Director	05 September 2019	Active
Canard Court, 23-25 St. Georges Road, Bristol, England, BS1 5UU	Corporate Secretary	17 January 2019	Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA	Corporate Secretary	10 November 2002	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	01 April 2011	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	19 February 1998	Active
137, Meckenheimer Allee, Bonn, Germany,	Director	28 July 2008	Active
52 Shore Road, Stevenston, KA20 3LP	Director	26 April 1999	Active
Ground Floor - West Wing, 101 Dalton Avenue, Birchwood, Warrington, England, WA3 6YF	Director	01 August 2020	Active
Summerhill House, 4 Circus Grove, Polebrook, Peterborough, England, PE8 5LE	Director	24 August 2021	Active
3 Preston Road, Newark, NG24 2GE	Director	10 December 2003	Active
8 Bowfield Road, West Kilbride, KA23 9JY	Director	19 January 2007	Active
9 Snowdon Terrace, Seamill, West Kilbride, KA23 9HN	Director	14 August 1998	Active
11 Coleridge Avenue, Orrell, Wigan, WN5 8HS	Director	26 April 1999	Active
Ground Floor - West Wing, 101 Dalton Avenue, Birchwood, Warrington, England, WA3 6YF	Director	23 April 2013	Active
Smartswell Willow Wents, Mereworth, Maidstone, ME18 5NF	Director	03 March 1998	Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX	Director	10 March 2022	Active
47 Urquhart Street, Hawthorn, Victoria, Australia, 3122	Director	05 March 1998	Active
Isbourne House, Brandreth Park, Parbold, WN8 7AG	Director	09 February 2001	Active
4, Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, WN6 9DL	Director	22 June 2009	Active
4, Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, WN6 9DL	Director	21 November 2014	Active
Ground Floor - West Wing, 101 Dalton Avenue, Birchwood, Warrington, England, WA3 6YF	Director	24 April 2018	Active
4 Teddington Close, Appleton, Warrington, WA4 5QE	Director	14 August 1998	Active
4, Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, WN6 9DL	Director	10 December 2003	Active
115 Buchanan Road, Berwick, Victoria, Australia, 3806	Director	05 March 1998	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	19 February 1998	Active
Level 3, 1 Nicholson Street, East Melbourne, Australia, 3002	Director	11 January 2018	Active
4, Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, WN6 9DL	Director	08 August 2016	Active
D-53773 Hennef, Kegelswies, Germany,	Director	10 December 2003	Active
Siebengebergsweg 41, Oberwinter, Remagen, Germany,	Director	21 May 1999	Active
14 Dowgate House, Whittets Ait, Weybridge, England, KT13 8BW	Director	01 April 2019	Active
8 Bankside, Dunton Green, Sevenoaks, TN13 2UA	Director	03 March 1998	Active
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS	Nominee Director	19 February 1998	Active

People with Significant Control

Orica Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4, Stonecrop, North Quarry Business Park, Wigan, United Kingdom, WN6 9DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ORICA SECURITIES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement