# Omagh Minerals Limited

## Details

- **Company number:** [NI024871](https://find-and-update.company-information.service.gov.uk/company/NI024871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 1990
- **Registered office:** 40 LINENHALL STREET, BELFAST, BT2 8BA
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.
- **Corporate group:** [Ocean Partners Holdings Limited](/group/54801) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OMLAND, Brent | director | 23 Sep 2025 |  |
| POULTER, Neil | director | 23 Sep 2025 |  |
| FOLEY, John | director | 23 Sep 2025 |  |
| STIFFANO, Mario | director | 23 Sep 2025 | 9 Sep 2026 |
| 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 |
| PHELPS, Roland Frank | director | 1 Mar 2003 | 14 May 2021 |
| MCCULLAGH, Caoimhe | secretary | 9 Aug 2018 | 12 Apr 2019 |
| GUNTER, Lionel John | director | 2 Oct 1990 | 5 Apr 2019 |
| HUTCHISON, James | secretary | 20 Mar 2017 | 9 Aug 2018 |
| MURPHY, Cathy | secretary | 1 Mar 2014 | 20 Mar 2017 |
| CRYSTAL, Mark Jacobus Arnoldus | director | 22 Oct 2013 | 31 Oct 2014 |
| STAPLE, Claire Therese | secretary | 1 Jan 2007 | 1 Mar 2014 |
| HARDIE, Nicholas | director | 1 Feb 2008 | 27 Mar 2012 |
| LAVIGNE, Maurice | director | 19 Jan 2006 | 9 Jun 2008 |
| LAVIGNE, Maurice Jean | director | 6 Jun 2005 | 2 Aug 2007 |
| BROWN, Leo | secretary | 2 Oct 1990 | 1 Jan 2007 |
| MARTIN, Kevin Cieran | director | 2 Oct 1990 | 3 Feb 2003 |
| PHELAN, Garry Michael | director | 2 Oct 1990 | 8 Apr 2002 |
| PHELPS, Roland F | director | 11 Jul 2000 | 1 Feb 2001 |
| MENZEL, David George Child | director | 2 Oct 1990 | 29 Jun 2000 |



## 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 |  |




## Owned by

Omagh Minerals Limited → [Ocean Partners UK Limited](/company/05171451) → [Ocean Partners Holdings Limited](/company/05171663)




## Directors' other companies

- [POULTER, Neil](/person/6005389) - director at [Ocean Partners UK Limited](/company/05171451)
- [POULTER, Neil](/person/6005389) - director at [Flintridge Resources Limited](/company/08707186)



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- [Graffan Properties Limited](/company/NI011874) (NI011874)
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