OpenCompanies

Omega PLC

Company number
02700038
Status
Active
Type
Public Limited Company
Incorporated
24 Mar 1992
Nature of business
Manufacture of other furniture
Corporate group
Cycene Investments Limited (22 companies)

Registered office

Omega Boulevard Capitol Park
Thorne
Doncaster
DN8 5TX

Previous names

  • Omega Limited (until 23 Mar 2009)
  • Omega PLC (until 12 Feb 2009)
  • Omega Services Limited (until 5 May 1992)

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 24 Mar 1992 24 Mar 1992
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 24 Mar 1992 24 Mar 1992
JOHNSTON, Henry Watson Director 20 May 1992 3 Oct 1994
CROXEN, Martin Director 24 Mar 1992 15 Jun 1995
CROXEN, Martin Secretary 24 Mar 1992 15 Jun 1995
WINFIELD, Newton Stanley Secretary 15 Jun 1995 7 Nov 1995
BAXENDALE, Christopher John Director 7 Nov 1995 4 Feb 2000
RUMAK, Michael Director 20 May 1994 10 Feb 2000
MURRAY, Robert Sydney, Sir Director 20 May 1992 22 Dec 2005
LEVITT, Martin Paul Secretary 7 Nov 1995 11 Jan 2006
BRAND, Graham Director 23 Dec 2005 14 Sep 2006
LEVITT, Martin Paul Director 7 Nov 1995 30 Jun 2007
PINE, Brian Director 23 Dec 2005 30 Jun 2008
GALVIN, Francis Anthony Director 24 Mar 1992 31 Dec 2009
MCGOWAN, Robert Director 19 Oct 2006 31 Jul 2010
MCGOWAN, Robert Secretary 11 Jan 2006 31 Jul 2010
JESSNEY, Stephen Martin Director 23 Dec 2005 5 Apr 2011
LLOYD, Mark Director 1 Jul 2008 16 May 2011
MAWER, Andrew Thomas Director 23 Dec 2005 16 May 2011
HILTON, Nicholas Daryl Director 23 Dec 2005 16 May 2011
WINFIELD, Newton Stanley Director 20 May 1992 26 Mar 2013
PROCTER, Michael Director 23 Dec 2005 2 Jun 2014
WALKER, Peter Ian Director 7 Jan 2009 2 Jun 2017
BARBER, Simon Keith Secretary 31 Jul 2010 31 Aug 2018
ACRES, Simon Malcom Director 19 Oct 2006 31 Dec 2018
ADAM, Richard Secretary 31 Aug 2018 11 Nov 2019
ADAM, Richard David Director 5 Jan 2018 11 Nov 2019
TATTERSALL, Richard Harvey Director 19 Apr 2016 15 Nov 2019
NORTH, Andrew Michael Director 31 Dec 2018 4 Feb 2020
TURNBULL, Julie Secretary 11 Nov 2019 11 Mar 2020
TURNBULL, Julie Director 11 Nov 2019 11 Mar 2020
LABBETT, Tracey Anne Director 19 Apr 2016 30 Sep 2022
CAHILL, John Director 19 Apr 2016 8 Nov 2023
BARBER, Simon Keith Director 1 Jan 2010 3 Mar 2025
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 1 Jan 2010 30 Jun 2025
RAWLINSON, Andrew Director 1 Jul 2025
COOKE, Neil Leslie Director 1 Nov 2023
SNOW, Katy Louise Director 1 Jun 2023
BISHTON, James Director 11 Mar 2021
HENDRY, David James Director 11 Mar 2020
HENDRY, David James Secretary 11 Mar 2020
MURRAY, James John Robert Director 8 Feb 2017
MURRAY, Robert Sydney, Sir Director 5 Apr 2011
ENGLAND, Alastair Strang Director 5 Apr 2011

Control

NameNature of controlNotifiedCeased
Cycene Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Jun 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
30 Jun 1994
30 Jun 1993

Connections

Owned by

Omega PLC → Cycene Limited → Cycene Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data