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OAKRAY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01458147
Incorporation Date
1979-10-31
Company Type
Private limited company (Ltd.)
Address
Enfield, United Kingdom
Website
www.oakray.co.uk/
Source: Companies House

OAKRAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01458147, and its current status with Companies House is active. The company was incorporated on 31 October 1979 and lists its registered address as Enfield, United Kingdom. 1 shareholder is on record for OAKRAY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OAKRAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUSTEES OF RAY FRANKLIN WILL TRUST, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRUSTEES OF RAY FRANKLIN WILL TRUST 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for OAKRAY LIMITED are current appointments, filed with Companies House. Paul Samson (appointed 2020-09-03) and James Barnard (appointed 2022-02-23) both serve as Director. The remaining 3 records shown (Andrew Clark, Keith Mottram and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OAKRAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Paul Samson ACTIVE

Appointed
2020-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Barnard ACTIVE

Appointed
2022-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Clark RESIGNED

Appointed
2001-03-07
Resigned
2020-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Keith Mottram RESIGNED

Appointed
2003-10-07
Resigned
2020-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

WD
Wayne Dejager RESIGNED

Appointed
2018-10-29
Resigned
2022-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OAKRAY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OAKRAY LIMITED
United Kingdom
OAKRAY ELECTRICAL, FIRE & SECURITY LTD
United KingdomGB 15018897

OAKRAY PROPERTY REGENERATION LTD
United KingdomGB 15018929

OAKRAY HEATING AND MECHANICAL SERVICES LTD
United KingdomGB 15018791

OAKRAY RENEWABLES LIMITED
United KingdomGB 14859602

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns OAKRAY LIMITED?

One shareholder is currently on record for OAKRAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF RAY FRANKLIN WILL TRUST, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OAKRAY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OAKRAY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OAKRAY LIMITED have on record?

1 shareholder is shown on record for OAKRAY LIMITED.

What is OAKRAY LIMITED's company registration number?

OAKRAY LIMITED's registration number is 01458147, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OAKRAY LIMITED still an active company?

OAKRAY LIMITED's status on Companies House is listed as active.

When was OAKRAY LIMITED incorporated?

OAKRAY LIMITED was incorporated on 31 October 1979, according to Companies House.

What is OAKRAY LIMITED's registered address?

The registered address on file for OAKRAY LIMITED is Enfield, United Kingdom.

What legal structure is OAKRAY LIMITED registered as?

OAKRAY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OAKRAY LIMITED?

Two of the 5 officer records shown for OAKRAY LIMITED are current appointments, filed with Companies House. Paul Samson (appointed 2020-09-03) and James Barnard (appointed 2022-02-23) both serve as Director. The remaining 3 records shown (Andrew Clark, Keith Mottram and 1 other) are former appointments that have since been resigned. Management authority at OAKRAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OAKRAY LIMITED have a parent company or subsidiaries?

OAKRAY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OAKRAY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OAKRAY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OAKRAY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OAKRAY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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