OpenCompanies

Omega Ingredients Limited

Company number
04277313
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2001
Nature of business
Manufacture of other food products n.e.c.
Corporate group
Maverick Active Holdings Limited (2 companies)

Registered office

Hydra House
Orion Court
Great Blakenham
IP6 0LW

Officers

NameRoleAppointedResigned
DUDLEY, Charlotte Secretary 6 Jan 2026
BERTRAM, Thomas James Director 6 Jan 2026
GOODAY, Graham Director 1 Aug 2025
DENNIS, Keith Julian Director 1 Aug 2025
MAUBERT, Jean-Baptiste Director 10 May 2025
MAUBERT, Olivier Director 26 Apr 2022
GIAUSSERAN, Fabien Director 26 Apr 2022
BELLON, Hervé Director 26 Apr 2022
PEARCE, Steven Edward Michael Director 28 Aug 2001
MASTERS, Melissa Secretary 22 Sep 2020 6 Jan 2026
PEARCE, Melanie Joy Director 1 Feb 2014 1 Sep 2025
STOPPS, Gerald John Director 1 Feb 2014 31 Jul 2025
MAUBERT, Christophe Jean Patrice Director 26 Apr 2022 7 Dec 2022
GRAHAM, Murray Mclellan Director 1 Jan 2019 28 Feb 2022
WOOD, Andrew David Knoyle Director 1 Jan 2018 28 Feb 2022
MIR, Anya Secretary 1 Jan 2019 22 Sep 2020
NEWTON, Jennifer Anne Director 1 Jan 2019 28 Jan 2020
PEARCE, Elizabeth Jane Director 2 Jan 2013 12 Jan 2019
PEARCE, Edward George Director 28 Aug 2001 31 Aug 2015
KEMP, Theresa Ann Secretary 2 Jan 2013 4 Nov 2013
PEARCE, Elizabeth Jane Secretary 28 Aug 2001 2 Jan 2013

Control

NameNature of controlNotifiedCeased
Maverick Active Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Nov 2020
Mr Steven Edward Michael Pearce Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Nov 2020
Mrs Elizabeth Jane Pearce Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Nov 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 £7,786,072 £2,550,855 £279,827 44
31 Dec 2022 £11,211,348 £2,896,888 £174,987 41
31 Aug 2021 - £3,743,910 £920,552 34
31 Aug 2020 - £2,503,865 £400,531 29
31 Aug 2019 - £1,941,789 £124,411 -
31 Aug 2018 - - - -
31 Aug 2017 - £609,373 £238,108 17
31 Aug 2016 - - £100,581 -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
31 Aug 2011 - - - -
31 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -

Connections

Owned by

Omega Ingredients Limited → Maverick Active Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data