OPTIQUALITY (HOLDINGS) LIMITED
OPTIQUALITY (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00377928, and its current status with Companies House is active. The company was incorporated on 21 December 1942 and lists its registered address as Southport, United Kingdom. 5 shareholders are on record for OPTIQUALITY (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
5
Five shareholders are currently on record for OPTIQUALITY (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR NEIL RICHARD HUXTABLE, holding 33.5% — the largest recorded stake — followed by EILEEN GLORIA HUXTABLE DISCRETIONARY SETTLEMENT NO. 1 at 32.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR NEIL RICHARD HUXTABLE | 33.5% | Companies House | |
| EILEEN GLORIA HUXTABLE DISCRETIONARY SETTLEMENT NO. 1 | 32.3% | Companies House | |
| EXECUTORS OF ESTATE OF MISS GAIL SUZANNE HUXTABLE | 32.3% | Companies House |
Officers
5
Two of the 5 officer records shown for OPTIQUALITY (HOLDINGS) LIMITED are current appointments, filed with Companies House. Neil Huxtable (appointed 2009-07-27) serves as Director; Neil Huxtable (appointed 2009-09-22) serves as Company Secretary. The remaining 3 records shown (Clifford Huxtable, Amy Huxtable and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTIQUALITY (HOLDINGS) 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
OPTIQUALITY (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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.
OPTIQUALITY (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OPTIQUALITY (HOLDINGS) LIMITED?
Five shareholders are currently on record for OPTIQUALITY (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR NEIL RICHARD HUXTABLE, holding 33.5% — the largest recorded stake — followed by EILEEN GLORIA HUXTABLE DISCRETIONARY SETTLEMENT NO. 1 at 32.3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is OPTIQUALITY (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OPTIQUALITY (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OPTIQUALITY (HOLDINGS) LIMITED have on record?
5 shareholders are shown on record for OPTIQUALITY (HOLDINGS) LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is OPTIQUALITY (HOLDINGS) LIMITED's company registration number?
OPTIQUALITY (HOLDINGS) LIMITED's registration number is 00377928, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTIQUALITY (HOLDINGS) LIMITED still an active company?
OPTIQUALITY (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was OPTIQUALITY (HOLDINGS) LIMITED incorporated?
OPTIQUALITY (HOLDINGS) LIMITED was incorporated on 21 December 1942, according to Companies House.
What is OPTIQUALITY (HOLDINGS) LIMITED's registered address?
The registered address on file for OPTIQUALITY (HOLDINGS) LIMITED is Southport, United Kingdom.
What legal structure is OPTIQUALITY (HOLDINGS) LIMITED registered as?
OPTIQUALITY (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTIQUALITY (HOLDINGS) LIMITED?
Two of the 5 officer records shown for OPTIQUALITY (HOLDINGS) LIMITED are current appointments, filed with Companies House. Neil Huxtable (appointed 2009-07-27) serves as Director; Neil Huxtable (appointed 2009-09-22) serves as Company Secretary. The remaining 3 records shown (Clifford Huxtable, Amy Huxtable and 1 other) are former appointments that have since been resigned. Management authority at OPTIQUALITY (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIQUALITY (HOLDINGS) LIMITED have a parent company or subsidiaries?
OPTIQUALITY (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 OPTIQUALITY (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTIQUALITY (HOLDINGS) 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 OPTIQUALITY (HOLDINGS) 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 OPTIQUALITY (HOLDINGS) 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 29 October 2026.