# Omega PLC ## Details - **Company number:** [02700038](https://find-and-update.company-information.service.gov.uk/company/02700038) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 24 Mar 1992 - **Registered office:** OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, DN8 5TX - **Nature of business:** [31090](/sic/31090) Manufacture of other furniture - **Corporate group:** [Cycene Investments Limited](/group/18325) (22 companies) ## Previous names - Omega Limited (until 23 Mar 2009) - Omega PLC (until 12 Feb 2009) - Omega Services Limited (until 5 May 1992) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | RAWLINSON, Andrew | director | 1 Jul 2025 | | | SNOW, Katy Louise | director | 1 Jun 2023 | | | BISHTON, James | director | 11 Mar 2021 | | | HENDRY, David James | secretary | 11 Mar 2020 | | | HENDRY, David James | director | 11 Mar 2020 | | | MURRAY, James John Robert | director | 8 Feb 2017 | | | ENGLAND, Alastair Strang | director | 5 Apr 2011 | | | MURRAY, Robert Sydney, Sir | director | 5 Apr 2011 | | | COOKE, Neil Leslie | director | 1 Nov 2023 | 28 Aug 2026 | | PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 1 Jan 2010 | 30 Jun 2025 | | BARBER, Simon Keith | director | 1 Jan 2010 | 3 Mar 2025 | | CAHILL, John | director | 19 Apr 2016 | 8 Nov 2023 | | LABBETT, Tracey Anne | director | 19 Apr 2016 | 30 Sep 2022 | | TURNBULL, Julie | director | 11 Nov 2019 | 11 Mar 2020 | | TURNBULL, Julie | secretary | 11 Nov 2019 | 11 Mar 2020 | | NORTH, Andrew Michael | director | 31 Dec 2018 | 4 Feb 2020 | | TATTERSALL, Richard Harvey | director | 19 Apr 2016 | 15 Nov 2019 | | ADAM, Richard | secretary | 31 Aug 2018 | 11 Nov 2019 | | ADAM, Richard David | director | 5 Jan 2018 | 11 Nov 2019 | | ACRES, Simon Malcom | director | 19 Oct 2006 | 31 Dec 2018 | | BARBER, Simon Keith | secretary | 31 Jul 2010 | 31 Aug 2018 | | WALKER, Peter Ian | director | 7 Jan 2009 | 2 Jun 2017 | | PROCTER, Michael | director | 23 Dec 2005 | 2 Jun 2014 | | WINFIELD, Newton Stanley | director | 20 May 1992 | 26 Mar 2013 | | 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 | | JESSNEY, Stephen Martin | director | 23 Dec 2005 | 5 Apr 2011 | | MCGOWAN, Robert | director | 19 Oct 2006 | 31 Jul 2010 | | MCGOWAN, Robert | secretary | 11 Jan 2006 | 31 Jul 2010 | | GALVIN, Francis Anthony | director | 24 Mar 1992 | 31 Dec 2009 | | PINE, Brian | director | 23 Dec 2005 | 30 Jun 2008 | | LEVITT, Martin Paul | director | 7 Nov 1995 | 30 Jun 2007 | | BRAND, Graham | director | 23 Dec 2005 | 14 Sep 2006 | | LEVITT, Martin Paul | secretary | 7 Nov 1995 | 11 Jan 2006 | | MURRAY, Robert Sydney, Sir | director | 20 May 1992 | 22 Dec 2005 | | RUMAK, Michael | director | 20 May 1994 | 10 Feb 2000 | | BAXENDALE, Christopher John | director | 7 Nov 1995 | 4 Feb 2000 | | WINFIELD, Newton Stanley | secretary | 15 Jun 1995 | 7 Nov 1995 | | CROXEN, Martin | secretary | 24 Mar 1992 | 15 Jun 1995 | | CROXEN, Martin | director | 24 Mar 1992 | 15 Jun 1995 | | JOHNSTON, Henry Watson | director | 20 May 1992 | 3 Oct 1994 | | L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 24 Mar 1992 | 24 Mar 1992 | | L & A REGISTRARS LIMITED | corporate-nominee-director | 24 Mar 1992 | 24 Mar 1992 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Cycene Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Omega PLC → [Cycene Limited](/company/07569091) → [Cycene Investments Limited](/company/10774148) ## Controls - [Charles Rennie Mackintosh Limited](/company/05147000) (05147000) - [Chippendale Kitchens Limited](/company/03392976) (03392976) - [Divine Kitchens Limited](/company/10872307) (10872307) - [Frank Lloyd Wright Limited](/company/05146999) (05146999) - [George Hepplewhite Limited](/company/02473932) (02473932) - [Hepplewhite Kitchens Limited](/company/02557288) (02557288) - [Kitchens UK Limited](/company/04520562) (04520562) - [Novus Kitchens Limited](/company/14685989) (14685989) - [Omega Contracts Limited](/company/08860851) (08860851) - [Omega Kitchens Limited](/company/04016000) (04016000) ## Directors' other companies - [MURRAY, James John Robert](/person/5675810) - director at [Capitol Park Barnsley Limited](/company/03116998) - [MURRAY, James John Robert](/person/5675810) - director at [Divine Kitchens Limited](/company/10872307) - [MURRAY, James John Robert](/person/5675810) - director at [Kitchens UK Limited](/company/04520562) - [MURRAY, James John Robert](/person/5675810) - director at [Capitol Park Goole Limited](/company/04893068) - [MURRAY, James John Robert](/person/5675810) - director at [Sterling Capitol Properties (South Yorkshire ) Limited](/company/02968415) - [MURRAY, Robert Sydney, Sir](/person/5675802) - director at [Foundation Of Light](/company/04243171) - [MURRAY, Robert Sydney, Sir](/person/5675802) - director at [Beacon Of Light Limited](/company/09221229) - [MURRAY, Robert Sydney, Sir](/person/5675802) - director at [Capitol Park Barnsley Limited](/company/03116998) - [MURRAY, Robert Sydney, Sir](/person/5675802) - director at [Capitol Park Goole Limited](/company/04893068) - [MURRAY, Robert Sydney, Sir](/person/5675802) - director at [Sterling Capitol Properties (South Yorkshire ) Limited](/company/02968415) ## Companies at the same address - [Black Cat Bidco Limited](/company/06759101) (06759101) - [Chippendale Kitchens Limited](/company/03392976) (03392976) - [Cycene Investments Limited](/company/10774148) (10774148) - [Cycene Limited](/company/07569091) (07569091) - [Divine Kitchens Limited](/company/10872307) (10872307) - [Hepplewhite Kitchens Limited](/company/02557288) (02557288) - [Novus Kitchens Limited](/company/14685989) (14685989) - [Omega Bidco Limited](/company/06759500) (06759500) - [Omega International Group Limited](/company/03053670) (03053670) - [Select Bedrooms Limited](/company/07884766) (07884766)