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OEM GROUP LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02004194
Incorporation Date
1986-03-26
Company Type
Private limited company (Ltd.)
Address
Huddersfield, United Kingdom
Website
www.secureseal.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

OEM GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02004194, and its current status with Companies House is active. The company was incorporated on 26 March 1986 and lists its registered address as Huddersfield, United Kingdom. 1 shareholder is on record for OEM GROUP 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 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
OEM MARKETING SERVICES LTD 100% Companies House

Registry notes and limitations

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

The largest of these is OEM MARKETING SERVICES LTD, 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.

Officers

5

RH
Robert Hill-Smith ACTIVE

Appointed
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Gareth Jones ACTIVE

Appointed
2024-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Cameron Grant RESIGNED

Appointed
1992-05-31
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Joyce Grant RESIGNED

Appointed
1992-05-31
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NN
Nicole Neal RESIGNED

Appointed
2007-06-01
Resigned
2024-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for OEM GROUP LIMITED are current appointments, filed with Companies House. Robert Hill-Smith (appointed 2023-11-30) and Gareth Jones (appointed 2024-02-21) both serve as Director. The remaining 3 records shown (Cameron Grant, Joyce Grant and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OEM GROUP 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.

Group Structure

Ultimate HQ
PERRIN & PARTNERS LTD
United Kingdom

How these relationships were recorded

OEM GROUP LIMITED sits 2 levels below its ultimate parent, PERRIN & PARTNERS LTD, registered in United Kingdom. The full chain up to PERRIN & PARTNERS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OEM GROUP LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns OEM GROUP LIMITED?

One shareholder is currently on record for OEM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OEM MARKETING SERVICES LTD, 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 OEM GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OEM GROUP 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 OEM GROUP LIMITED have on record?

1 shareholder is shown on record for OEM GROUP LIMITED.

What is OEM GROUP LIMITED's company registration number?

OEM GROUP LIMITED's registration number is 02004194, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OEM GROUP LIMITED still an active company?

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

When was OEM GROUP LIMITED incorporated?

OEM GROUP LIMITED was incorporated on 26 March 1986, according to Companies House.

What is OEM GROUP LIMITED's registered address?

The registered address on file for OEM GROUP LIMITED is Huddersfield, United Kingdom.

What legal structure is OEM GROUP LIMITED registered as?

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

Who are the officers/directors of OEM GROUP LIMITED?

Two of the 5 officer records shown for OEM GROUP LIMITED are current appointments, filed with Companies House. Robert Hill-Smith (appointed 2023-11-30) and Gareth Jones (appointed 2024-02-21) both serve as Director. The remaining 3 records shown (Cameron Grant, Joyce Grant and 1 other) are former appointments that have since been resigned. Management authority at OEM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OEM GROUP LIMITED have a parent company or subsidiaries?

OEM GROUP LIMITED sits 2 levels below its ultimate parent, PERRIN & PARTNERS LTD, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OEM GROUP 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 OEM GROUP 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 OEM GROUP 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 9 November 2026.

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