Omagh Minerals Limited
- Company number
- NI024871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 1990
- Nature of business
- Other mining and quarrying n.e.c.
- Corporate group
- Ocean Partners Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENZEL, David George Child | Director | 2 Oct 1990 | 29 Jun 2000 |
| PHELPS, Roland F | Director | 11 Jul 2000 | 1 Feb 2001 |
| PHELAN, Garry Michael | Director | 2 Oct 1990 | 8 Apr 2002 |
| MARTIN, Kevin Cieran | Director | 2 Oct 1990 | 3 Feb 2003 |
| BROWN, Leo | Secretary | 2 Oct 1990 | 1 Jan 2007 |
| LAVIGNE, Maurice Jean | Director | 6 Jun 2005 | 2 Aug 2007 |
| LAVIGNE, Maurice | Director | 19 Jan 2006 | 9 Jun 2008 |
| HARDIE, Nicholas | Director | 1 Feb 2008 | 27 Mar 2012 |
| STAPLE, Claire Therese | Secretary | 1 Jan 2007 | 1 Mar 2014 |
| CRYSTAL, Mark Jacobus Arnoldus | Director | 22 Oct 2013 | 31 Oct 2014 |
| MURPHY, Cathy | Secretary | 1 Mar 2014 | 20 Mar 2017 |
| HUTCHISON, James | Secretary | 20 Mar 2017 | 9 Aug 2018 |
| GUNTER, Lionel John | Director | 2 Oct 1990 | 5 Apr 2019 |
| MCCULLAGH, Caoimhe | Secretary | 9 Aug 2018 | 12 Apr 2019 |
| PHELPS, Roland Frank | Director | 1 Mar 2003 | 14 May 2021 |
| MORRIS, Brendan, Mr. | Director | 28 Sep 2021 | 23 Sep 2025 |
| BUCKLEY, Alan, Mr. | Director | 28 Apr 2021 | 23 Sep 2025 |
| MCALEER, Brendan Joseph | Director | 23 Jun 2003 | 23 Sep 2025 |
| STIFFANO, Mario | Director | 23 Sep 2025 | 9 Sep 2026 |
| POULTER, Neil | Director | 23 Sep 2025 | |
| OMLAND, Brent | Director | 23 Sep 2025 | |
| FOLEY, John | Director | 23 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ocean Partners Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2025 |
Accounts
Connections
Owned by
Omagh Minerals Limited → Ocean Partners UK Limited → Ocean Partners Holdings Limited
Directors’ other companies
- POULTER, Neil - Director at Ocean Partners UK Limited
- POULTER, Neil - Director at Flintridge Resources Limited
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