By when must OPTIMA PRODUCTS LIMITED's directors verify their identity with Companies House?

Directors of OPTIMA PRODUCTS LIMITED must verify their identity with Companies House by 2027-08-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of OPTIMA PRODUCTS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

OPTIMA PRODUCTS LIMITED

01033081 · Ltd · 54 years old

First Floor North, High Wycombe, HP11 2EE

SIC 25110

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

1971

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OPTIMA PRODUCTS LIMITED (ECCTA)

Directors of OPTIMA PRODUCTS LIMITED must verify their identity by 2027-08-04.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CALEY, Nicholas Williamdirectorsince 1997-03-14· also at PUROPTIMA LIMITED, HEXA GROUP HOLDINGS LIMITED, OPTIMA GLASS INSTALLATIONS LIMITED and 15 more

MABEY, Christian Markdirectorsince 2013-02-01· also at PUROPTIMA LIMITED, HEXA GROUP HOLDINGS LIMITED

WOOD, Allan Grahamdirectorsince 2021-06-01· also at OPTIMA CONTRACTING LIMITED, HEXA GROUP HOLDINGS LIMITED

Company secretary

CALEY, Nicholas Williamsecretarysince 1997-03-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

17 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITEDactivevia CURTIS, Lionel Brian (former)

COROMANDEL HEIGHTS MAINTENANCE COMPANY LIMITEDactivevia CURTIS, Lionel Brian (former)

CURTIS STEEL LIMITEDactivevia CALEY, Nicholas William, JUDD, Robert Keith (former)

CURTSONS (RADSTOCK) LIMITEDactivevia CALEY, Nicholas William, JUDD, Robert Keith (former)

FINEWOOD HOMES LIMITEDactivevia MURRAY, Keith Alexander (former)

and 23 more active

In liquidation

POMERY'S LTDliquidationvia MORSE, Robert John

Dissolved

BERKSHIRE PROPERTY DEVELOPMENT LIMITEDdissolvedvia MORSE, Robert John, CALEY, Nicholas William (former)

BOCCHESE LIMITEDdissolvedvia DAVIS, Gary John, MURRAY, Keith Alexander (former)

CITY COMMERCIAL MANAGEMENT LIMITEDdissolvedvia WOOD, Allan Graham (former)

CLESTRA LIMITEDdissolvedvia WOOD, Allan Graham (former)

CONTEMPORARY GLAZING LTDdissolvedvia MURRAY, Keith Alexander (former)

and 21 more dissolved

See them all in the full report →

Financials

Period: 2026-01-31 · filed 2026-08-04

Turnover

£20.4m

Net Assets

£12.8m

Employees

139

Data quality: 85% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Optima Contracting Limited

Corporate entity

Companies House 01886477

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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