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OBAS UK LIMITED
Company number 04105807 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OBAS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in OBAS UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04105807
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 November 2000
- Registered office
- Preston, Lancashire
- Country of origin
- United Kingdom
- Business
- Wholesale of hardware, plumbing and heating equipment and supplies; Retail sale via mail order houses or via Internet; Other retail sale not in stores, stalls or markets
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OBAS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 May 2021) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OBAS UK LIMITED
OBAS UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of OBAS UK LIMITED · statement of 10 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NORMAN GEORGE TENRAY | — | 230,250 | ORDINARY GBP1 SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls OBAS UK LIMITED
OBAS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Norman George Tenray | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms. Sue Thompson | Right to appoint and remove directors | 29 September 2016 | 24 September 2018 |
| Mr Dave Sim | Right to appoint and remove directors | 29 September 2016 | 24 September 2018 |
| Mr Ian Meall | Right to appoint and remove directors | 6 April 2016 | 24 September 2018 |
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs OBAS UK LIMITED
OBAS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TENRAY, Norman George | Secretary | 24 September 2018 | — | — |
| TENRAY, Michele Anne | Director | 30 April 2021 | British | England |
| TENRAY, Norman George | Director | 10 November 2000 | British | England |
| WILLIAMS, David | Director | 1 August 2015 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TENRAY, Michele | Secretary | 20 March 2007 | 24 September 2018 |
| WARWICK, Maureen | Secretary | 10 November 2000 | 20 March 2007 |
| FORMATION SECRETARIES LIMITED | Corporate nominee secretary | 10 November 2000 | 10 November 2000 |
| BARKER, Carolyn | Director | 16 September 2009 | 31 March 2011 |
| DUNN, John | Director | 1 March 2009 | 22 July 2009 |
| FISHER, Colin John | Director | 1 May 2008 | 21 December 2010 |
| KNOWLES, Kevin Lee Douglas | Director | 1 October 2008 | 22 July 2009 |
| MAHER, Marcus | Director | 14 October 2009 | 14 December 2011 |
| MEALL, Ian | Director | 18 November 2011 | 27 October 2020 |
| SIM, Dave | Director | 29 September 2016 | 23 November 2018 |
| STANFORD, Nicholas James | Director | 1 December 2008 | 23 June 2014 |
| TENRAY, Michele Anne | Director | 1 August 2009 | 24 September 2018 |
| THOMPSON, Sue, Ms. | Director | 29 September 2016 | 23 November 2018 |
| FORMATION NOMINEES LIMITED | Corporate nominee director | 10 November 2000 | 10 November 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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