OPTARE PLC, Rotherham, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

OPTARE PLC

🇬🇧United Kingdom•Public Limited Company (Plc.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06481690

Founded23/01/2008

PurposeManufacture of motor vehicles; Activities of head offices

AddressUnit B Denby Way, Hellaby, Rotherham, South Yorkshire, S66 8HR

Confirmation StatementNext due: 05/06/2027; Last made up: —

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date23/01/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (8 events)

27/05/2026

Resigned Gopal Mahadevan (person)

Resigned as Director

21/05/2026

Appointed Alagusundaram, Periyakaruppan (person)

Appointed as Director

23/01/2008

Company incorporated

Incorporation date: 2008-01-23

Network

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Network depth

Ownership & Management

Persons with significant control

Hinduja Automotive Limited

25–50% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

37.5%

Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 07/04/2016

87.5%

Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 07/04/2016

87.5%

Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 07/04/2016

87.5%

Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 07/04/2016

87.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

07/04/2016

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Appointed Hinduja Automotive Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit B Denby Way

Hellaby

Rotherham

South Yorkshire

S66 8HR

Financials

There are no Financials yet.

Documents

Confirmation statement

08/06/2026

Registration of single alternative inspection location

01/06/2026

View

Termination of director appointment

27/05/2026

View

Appointment of director

26/05/2026

View

Return of allotment of shares

02/04/2026

View

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OPTARE PLC

Home

United Kingdom

Rotherham

OPTARE PLC

Summary

Legal & Status

Timeline (8 events)

Resigned Gopal Mahadevan (person)

Appointed Alagusundaram, Periyakaruppan (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Ownership Timeline (3 changes)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Appointed Hinduja Automotive Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of OPTARE PLC

Confirmation statement

Registration of single alternative inspection location

Termination of director appointment

Appointment of director

Return of allotment of shares

Companexia Document AI

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