OPTARE PLC

active Company number 06481690

Public Limited Company · Incorporated on 23rd Jan 2008

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SIC codes: 29100, 70100
Registered office: Rotherham, S66 8HR
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

OPTARE PLC is a public limited company company based in Rotherham. It was incorporated on 23rd Jan 2008 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of motor vehicles, Activities of head offices .

3 Directors View directors

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

SICs

View other companies in Rotherham (S) with the same SIC code:

Property intelligence

Latest sale price in S66 8HR £1,600,000 as of 19th Feb 2024 View postcode page

Average price (all time) £1,486,250

Average price (since 2016) £1,441,667

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Abhijit Mukhopadhyay	Secretary	30th Jun 2012	This company	Not recorded	—
Alagusundaram Periyakaruppan	Director	21st May 2026	This company	Indian	View profile
Venkatesan Venkataraman	Director	9th May 2011		British	View profile
Hinduja Automotive Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Amas Holding Spf (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Ashok Leyland Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Machen Development Corp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Machen Holding S.A (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
OPTARE UK LIMITED	06339159	9th Aug 2007	active
SWITCH MOBILITY LIMITED	01818255	22nd May 1984	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: 23rd Jan 2008
Company type: Public Limited Company
SIC codes: 29100, 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Jan 2008 Company incorporated
23rd Jan 2008 COBBETTS (SECRETARIAL) LIMITED appointed as Corporate secretary
23rd Jan 2008 Andrew Brian appointed as Director
23rd Jan 2008 Roy Stanley appointed as Director
23rd Jan 2008 John Fickling appointed as Director
14th Jul 2008 COBBETTS (SECRETARIAL) LIMITED resigned as Corporate secretary
14th Jul 2008 Michael Dunn appointed as Director
14th Jul 2008 Michael Dunn appointed as Secretary
1st Oct 2008 David Maughan appointed as Director
9th Oct 2008 David Stonehouse appointed as Director
4th Dec 2008 Andrew Brian resigned as Director
1st Jun 2009 James Sumner appointed as Director
30th Jul 2009 Roy Stanley resigned as Director
29th Jan 2010 Glenn Saint appointed as Director
27th Oct 2010 Venkataramani Sumantran appointed as Director
27th Oct 2010 Ramaswami Seshasayee appointed as Director
8th Dec 2010 David Maughan resigned as Director
14th Mar 2011 Glenn Saint resigned as Director
9th May 2011 Venkataramani Sumantran resigned as Director
9th May 2011 Venkatesan Venkataraman appointed as Director
10th May 2011 Michael Dunn resigned as Director
10th May 2011 Michael Dunn resigned as Secretary
6th Jun 2011 Peter Phillips appointed as Director
6th Jun 2011 Peter Phillips appointed as Secretary
23rd Sep 2011 David Stonehouse resigned as Director
27th Sep 2011 Jorma Halonen appointed as Director
9th Mar 2012 Peter Phillips resigned as Director
9th Mar 2012 Ramaswami Seshasayee resigned as Director
9th Mar 2012 Kesavan Sridharan appointed as Director
9th Mar 2012 Per Nilsson appointed as Director
9th Mar 2012 Anuj Kathuria appointed as Director
30th Jun 2012 Abhijit Mukhopadhyay appointed as Secretary
30th Jun 2012 Peter Phillips resigned as Secretary
31st Dec 2012 James Sumner resigned as Director
23rd Sep 2013 Kesavan Sridharan resigned as Director
7th Oct 2013 Per Nilsson resigned as Director
7th Oct 2013 Enrico Vassallo appointed as Director
1st Jan 2014 Jorma Halonen resigned as Director
18th Feb 2014 Gopal Mahadevan appointed as Director
28th Jul 2014 Venkataraman Thyagarajan appointed as Director
10th Oct 2014 Steven Norris appointed as Director
19th Oct 2015 Enrico Vassallo resigned as Director
6th Apr 2016 Hinduja Automotive Limited appointed as Corporate PSC
6th Apr 2016 Amas Holding Spf appointed as Corporate PSC
6th Apr 2016 Ashok Leyland Limited appointed as Corporate PSC
6th Apr 2016 Machen Development Corp appointed as Corporate PSC
6th Apr 2016 Machen Holding S.A appointed as Corporate PSC
7th Apr 2016 Amas Holding Spf ceased to be a Corporate PSC
7th Apr 2016 Ashok Leyland Limited ceased to be a Corporate PSC
7th Apr 2016 Machen Development Corp ceased to be a Corporate PSC
7th Apr 2016 Machen Holding S.A ceased to be a Corporate PSC
1st Jun 2017 Venkataraman Thyagarajan resigned as Director
9th Jun 2017 Anuj Kathuria resigned as Director
27th Jun 2017 Seshu Bhagavathula appointed as Director
3rd May 2019 Sanjay Saraswat appointed as Director
10th Feb 2020 Nitin Seth appointed as Director
9th Mar 2020 Sanjay Saraswat resigned as Director
12th Mar 2020 Padmanabhan Harihar appointed as Director
17th Jul 2020 John Fickling resigned as Director
17th Jul 2020 Andrew Palmer appointed as Director
1st Apr 2021 Seshu Bhagavathula resigned as Director
27th Sep 2021 Padmanabhan Harihar resigned as Director
1st Oct 2021 Nitin Seth resigned as Director
3rd Nov 2022 Andrew Palmer resigned as Director
1st Dec 2022 Steven Norris resigned as Director
21st May 2026 Alagusundaram Periyakaruppan appointed as Director
22nd May 2026 Confirmation statement made up
27th May 2026 Gopal Mahadevan resigned as Director
30th Sep 2026 Next accounts due

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