# Omega Ingredients Limited

## Details

- **Company number:** [04277313](https://find-and-update.company-information.service.gov.uk/company/04277313)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Aug 2001
- **Registered office:** HYDRA HOUSE, ORION COURT, GREAT BLAKENHAM, IP6 0LW
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [Maverick Active Holdings Limited](/group/57648) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODAY, Graham | director | 1 Aug 2025 |  |
| DENNIS, Keith Julian | director | 1 Aug 2025 |  |
| MAUBERT, Jean-Baptiste | director | 10 May 2025 |  |
| BELLON, Hervé | director | 26 Apr 2022 |  |
| MAUBERT, Olivier | director | 26 Apr 2022 |  |
| GIAUSSERAN, Fabien | director | 26 Apr 2022 |  |
| PEARCE, Steven Edward Michael | director | 28 Aug 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Jane Pearce | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Nov 2020 |
| Mr Steven Edward Michael Pearce | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Nov 2020 |
| Maverick Active Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Nov 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £7,786,072 | £2,550,855 | £279,827 | 41 |
| 31 Dec 2022 | £11,211,348 | £2,896,888 | £174,987 | 34 |
| 31 Aug 2021 | - | £3,743,910 | £920,552 | 29 |
| 31 Aug 2020 | - | £2,503,865 | £400,531 | 29 |
| 31 Aug 2019 | - | £1,941,789 | £124,411 | - |
| 31 Aug 2017 | - | £609,373 | £238,108 | 14 |
| 31 Aug 2016 | - | - | £100,581 | - |



## Owned by

Omega Ingredients Limited → [Maverick Active Holdings Limited](/company/12812797)



## Controls

- [Maverick Innovations Limited](/company/04277305) (04277305)



## Directors' other companies

- [DENNIS, Keith Julian](/person/7587429) - director at [Robertet(u.k.)limited](/company/01010651)
- [GOODAY, Graham](/person/7587434) - director at [Robertet(u.k.)limited](/company/01010651)



## Companies at the same address

- [Maverick Innovations Limited](/company/04277305) (04277305)