Openwork Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Mandryko, Erica · Secretary appointed 2026-04-11
• Barker, Robin Matthew · Director appointed 2025-10-02
• Lieskovska, Elena · Director appointed 2025-05-21
• Mathias, Jennifer Elizabeth · Director appointed 2025-02-04
• Bennison, Sara Philippa · Director appointed 2023-12-19
• Wilmot, Andrew John · Director appointed 2023-07-20
• Phillips, Graham Peter Nelson · Director appointed 2023-04-01
• Bartholomew, Stephen · Director appointed 2023-02-27
• Gray, Clifford Stanley · Director appointed 2022-11-01
• Stephen, Thomas Mark · Director appointed 2021-09-07
• Murison, Rosanne Mary · Director appointed 2020-08-10
• Crocker, Duncan · Director appointed 2020-04-20
• Howell, Philip Luard · Director appointed 2020-03-09
• Quayseco Limited · Corporate Secretary appointed 2007-11-01 resigned 2026-04-10
• Dodson, Stuart John · Director appointed 2021-04-14 resigned 2021-10-01
• Crawford-Ingle, Angela Doreen · Director appointed 2018-03-08 resigned 2021-09-07
• Beswick, Andrew Richard · Director appointed 2020-02-25 resigned 2021-04-14
• Buchanan, Ian · Director appointed 2017-05-08 resigned 2020-07-31
• Dalzell, Paul Irvine · Director appointed 2016-12-01 resigned 2020-07-03
• Duckworth, Mark · Director appointed 2015-12-23 resigned 2020-02-28
• Chidwick, Kevin David · Director appointed 2018-05-29 resigned 2020-02-01
• Clee, Stuart John · Director appointed 2016-05-20 resigned 2018-04-09
• Baker, Clive Darren · Director appointed 2016-03-23 resigned 2017-11-08
• Buckingham, Stuart · Director appointed 2016-06-18 resigned 2017-03-24
• Clifford, Simon John · Director appointed 2011-09-30 resigned 2014-12-05
• Avery, Kate · Director appointed 2009-04-18 resigned 2013-12-31
• Brunt, Simon Rogerson · Director appointed 2005-04-05 resigned 2011-09-30
• Davis, Martin Michael Arthur · Director appointed 2006-08-10 resigned 2011-06-15
• Carby, Keith Arthur · Director appointed 2007-10-15 resigned 2009-07-09
• Buess, Thomas · Director appointed 2008-04-03 resigned 2008-07-29
• Rogers, Helen Frances Leigh · Secretary appointed 2006-04-25 resigned 2007-11-01
• Lowe, Nigel · Secretary appointed 2005-05-24 resigned 2006-04-25
• Brightmore, Kate Mary Elizabeth · Secretary appointed 2004-09-06 resigned 2005-05-24
• Howe, Peter Charles · Secretary appointed 1999-06-24 resigned 2004-09-06
• Baldwin, Keith Reginald · Director appointed 1999-06-24 resigned 2003-08-31

People with significant control (3)

• Openwork Holdings Limited Ceased 2023-07-06
  Corporate Entity Psc · notified 2018-04-09
  Ownership of shares 75 to 100 percent
• Zurich Insurance Group Limited Ceased 2018-04-09
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Openwork Partnership Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 037946770002
  Held by Santander UK PLC as Security Agent as Defined in the Charging Document.
  Created 2025-05-21
  The freehold property known as auckland house, lydiard fields, great western way, swindon, SN5 8UB. Registered at the land registry with title number WT284960. For full details of the charges, please refer to the charging document directly.
• Share charge Satisfied
  Held by Allied Zurich Holdings Limited
  Created 2011-03-31 · satisfied 2018-12-07
  All group shares and all rights title and interest in and to the group shares see image for full details.

Recent filings (15)

• 2026-04-17 Change sail address company with old address new address AD02 Address
• 2026-04-15 Change sail address company with old address new address AD02 Address
• 2026-04-13 Appointment of secretary AP03 Officers
• 2026-04-13 Termination secretary company with name termination date TM02 Officers
• 2025-12-30 Group accounts (paper) AA Accounts
• 2025-10-15 Appointment of director AP01 Officers
• 2025-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-16 Capital name of class of shares (paper) SH08 Capital
• 2025-06-05 Director details changed CH01 Officers
• 2025-06-04 Memorandum and articles (paper) MA Incorporation
• 2025-06-04 Memorandum and articles (paper) MA Incorporation
• 2025-06-02 Capital alter shares subdivision (paper) SH02 Capital
• 2025-06-02 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-02 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-02 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.