OPTREX LIMITED

active Company number 00301618

Private Limited by Shares · Incorporated on 7th Jun 1935

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SIC code: 74990
Registered office: Berkshire, SL1 3UH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OPTREX LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 7th Jun 1935 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

103 Companies at address View all 104 Companies in postcode View postcode

SICs

View other companies in Berkshire (SL) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nikita Lawes	Secretary	5th Mar 2026	This company	Not recorded	View profile
Russell Taylor	Director	13th Feb 2025		British	View profile
Tamas Toth	Director	13th Feb 2025		Hungarian	View profile
Reckitt Benckiser Healthcare (Uk) Limited	Corporate PSC	8th Sep 2020	—	—	View profile
Rb Holdings (Nottingham) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 102

Company	Number	Incorporated	Status
EH LAUNDRY LIMITED	16812821	27th Oct 2025	active
EH LATAM LIMITED	16812829	27th Oct 2025	active
EH PEST LIMITED	16812837	27th Oct 2025	active
EH SURFACE NAM LIMITED	16812842	27th Oct 2025	active
EH SURFACE EUROPE LIMITED	16812845	27th Oct 2025	active

Showing the latest 5 of 102 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jun 1935
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jun 1935 Company incorporated
4th Jan 1993 Peter Evans resigned as Director
4th Jan 1993 David Stead appointed as Director
5th Jul 1993 Kevin Wilson resigned as Director
5th Jul 1993 Phillip Davey appointed as Director
18th Dec 1995 Derek Winter resigned as Secretary
18th Dec 1995 Sonia Fennell appointed as Secretary
1st Oct 1997 David Stead resigned as Director
1st Oct 1997 Jonathan Sinclair appointed as Director
15th Mar 2001 Robert Gardiner appointed as Director
28th Mar 2001 Jonathan Sinclair resigned as Director
17th Jun 2002 Andrew Unitt appointed as Director
26th Nov 2002 Robert Gardiner resigned as Director
8th Jan 2003 Paul Stoneham appointed as Director
31st Jan 2003 Barry Clare resigned as Director
31st Jul 2003 Phillip Davey resigned as Director
28th Sep 2005 Paul Stoneham resigned as Director
6th Oct 2005 Robert Gilbert appointed as Director
31st Jan 2006 Robert Gilbert resigned as Director
31st Jan 2006 Andrew Unitt resigned as Director
31st Jan 2006 Rakesh Kapoor appointed as Director
31st Jan 2006 Roland Featherstone appointed as Director
31st Jan 2006 Sonia Fennell resigned as Secretary
31st Jan 2006 Elizabeth Richardson appointed as Secretary
5th Apr 2006 Rakesh Kapoor resigned as Director
5th Apr 2006 Mark Wilson appointed as Director
5th Apr 2006 Simon Edwards appointed as Director
5th Apr 2006 Colin Day appointed as Director
30th Apr 2007 Roland Featherstone resigned as Director
4th Feb 2008 David Johnson appointed as Director
30th Jan 2009 Mark Wilson resigned as Director
30th Jan 2009 Martin Keeley appointed as Director
1st Nov 2010 David Johnson resigned as Director
1st Nov 2010 David Walters appointed as Director
26th Nov 2010 Manish Dawar appointed as Director
8th Feb 2011 Colin Day resigned as Director
28th Apr 2012 Martin Keeley resigned as Director
31st Jul 2012 Manish Dawar resigned as Director
31st Jul 2012 David Walters resigned as Director
31st Jul 2012 Henning Andersen appointed as Director
31st Jul 2012 William Mordan appointed as Director
31st Jul 2012 Candida Davies appointed as Director
24th May 2013 Henning Andersen resigned as Director
3rd Jun 2013 Patrick Clements appointed as Director
11th Dec 2013 Simon Edwards resigned as Director
16th Dec 2014 Elizabeth Richardson resigned as Secretary
16th Dec 2014 Christine Logan appointed as Secretary
1st Oct 2015 William Mordan resigned as Director
6th Apr 2016 Rb Holdings (Nottingham) Limited appointed as Corporate PSC
21st Apr 2016 Richard Greensmith appointed as Director
30th Apr 2016 Patrick Clements resigned as Director
13th Dec 2017 Candida Davies resigned as Director
13th Dec 2017 Jonathan Timmis appointed as Director
20th Aug 2019 Alasdair Peach appointed as Director
8th Jun 2020 Jonathan Timmis resigned as Director
8th Jun 2020 Timothy Martel appointed as Director
8th Jun 2020 Christine Logan resigned as Secretary
8th Jun 2020 James Hodges appointed as Secretary
8th Sep 2020 Reckitt Benckiser Healthcare (Uk) Limited appointed as Corporate PSC
8th Sep 2020 Rb Holdings (Nottingham) Limited ceased to be a Corporate PSC
16th Dec 2020 Alasdair Peach resigned as Director
16th Dec 2020 James Hodges appointed as Director
14th Feb 2024 Timothy Martel resigned as Director
14th Feb 2024 Stephen Pickstone appointed as Director
19th Jun 2024 Richard Greensmith resigned as Director
19th Jun 2024 James Hodges resigned as Director
19th Jun 2024 Fabrizia Rodriguez appointed as Director
19th Jun 2024 Brian Fischel appointed as Director
19th Jun 2024 Stephen Pickstone resigned as Director
8th Feb 2025 James Hodges resigned as Secretary
8th Feb 2025 Sally Kenward appointed as Secretary
13th Feb 2025 Tamas Toth appointed as Director
13th Feb 2025 Russell Taylor appointed as Director
18th Feb 2025 Fabrizia Rodriguez resigned as Director
18th Feb 2025 Brian Fischel resigned as Director
5th Mar 2026 Sally Kenward resigned as Secretary
5th Mar 2026 Nikita Lawes appointed as Secretary
1st Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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