OPERATIONAL (UK) LIMITED

active Company number 02589285

Private Limited by Shares · Incorporated on 7th Mar 1991

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SIC code: 74909
Registered office: Runcorn, WA7 1WA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OPERATIONAL (UK) LIMITED is a private limited by shares company based in Runcorn. It was incorporated on 7th Mar 1991 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

2 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in Runcorn (WA) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in WA7 1WA £675,000 as of 1st Sep 2022 View postcode page

Average price (all time) £170,850

Average price (since 2016) £231,500

Property sales recorded 21

Property sales since 2016 12

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emma Allsopp	Director	1st Apr 2020		British	View profile
Ronald Constantine	Director	1st Aug 2012	This company	British	View profile
Thomas Davies	Director	1st Sep 2023	This company	British	View profile
Sean Martin	Director	1st Apr 2019	This company	British	View profile
Operational Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
OPERATIONAL GROUP LIMITED	05551574	1st Sep 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Mar 1991
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Mar 1991 Company incorporated
7th Mar 1991 Ronald Constantine appointed as Director
7th Mar 1991 MBC NOMINEES LIMITED appointed as Nominee director
7th Mar 1991 MBC NOMINEES LIMITED resigned as Nominee director
7th Mar 1991 MBC SECRETARIES LIMITED appointed as Nominee secretary
7th Mar 1991 MBC SECRETARIES LIMITED resigned as Nominee secretary
30th Dec 1995 Heinrich Rolfes resigned as Director
21st May 1996 Pauline Constantine appointed as Director
1st Jan 1998 Alan Macdonald appointed as Director
7th Jan 2000 Pauline Constantine resigned as Director
7th Jan 2000 Ronald Constantine resigned as Director
7th Jan 2000 Michael Stainer appointed as Director
7th Jan 2000 John Deacon appointed as Director
7th Jan 2000 Donald Scott resigned as Secretary
7th Jan 2000 Stephen Harris appointed as Secretary
21st Sep 2000 Michael Stainer resigned as Director
5th Jan 2001 Andrew Nield appointed as Director
5th Jan 2001 Charles Watson appointed as Director
29th Jan 2001 Alan Macdonald resigned as Director
7th Mar 2001 John Deacon resigned as Director
7th Mar 2001 Alan Parsons appointed as Director
23rd Mar 2002 Andrew Nield resigned as Director
23rd Mar 2002 Alan Parsons resigned as Director
23rd Mar 2002 Charles Watson resigned as Director
23rd Mar 2002 Luc Somers appointed as Director
23rd Mar 2002 Stephen Harris resigned as Secretary
23rd Mar 2002 Don Scott appointed as Secretary
1st May 2003 James Colston appointed as Director
13th Sep 2005 Luc Somers resigned as Director
15th Sep 2005 Ronald Constantine appointed as Director
1st May 2011 Ronald Constantine resigned as Director
1st May 2011 Paulus Van Dillen appointed as Director
1st May 2011 Don Scott resigned as Secretary
1st May 2011 Ernst Heijboer appointed as Secretary
1st Aug 2012 Paulus Van Dillen resigned as Director
1st Aug 2012 Ronald Constantine appointed as Director
12th May 2015 Maria Faulkner appointed as Director
22nd Jun 2015 Ernst Heijboer resigned as Secretary
6th Apr 2016 Operational Group Limited appointed as Corporate PSC
23rd Nov 2016 James Colston resigned as Director
1st Apr 2019 Sean Martin appointed as Director
31st Mar 2020 Maria Faulkner resigned as Director
1st Apr 2020 Emma Allsopp appointed as Director
1st Sep 2023 Thomas Davies appointed as Director
3rd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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