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Companies/02700038

Omega PLC

Public Limited Company · Doncaster

ActiveUnited KingdomIncorporated 1992Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cycene LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126994400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 36 historical
AR
Andrew RawlinsonCurrent director
Appointed 2025-07-01 · 1 yr · Director
+1 other
KS
Katy SnowCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+1 other
JB
James BishtonCurrent director
Appointed 2021-03-11 · 5 yrs · Retail Sales Director
+1 other
DH
David HendryCurrent secretary
Appointed 2020-03-11 · 6 yrs
+3 others
DH
David HendryCurrent director
Appointed 2020-03-11 · 6 yrs · Finance Director
+2 others
JM
James MurrayCurrent director
Appointed 2017-02-08 · 9 yrs · Director
+48 others
RM
Robert MurrayCurrent director
Appointed 2011-04-05 · 15 yrs · Director
+23 others
AE
Alastair EnglandCurrent director
Appointed 2011-04-05 · 15 yrs · None
+5 others
Show 36 historical appointments
NC
Neil CookeResigned director
Resigned 2023-11-01 · 2 yrs · Director
JT
Julie TurnbullResigned directorResigned secretary
Resigned 2019-11-11 · Finance Director
AN
Andrew NorthResigned director
Resigned 2018-12-31 · 1 yr · Director
RA
Richard AdamResigned secretary
Resigned 2018-08-31 · 1 yr
RA
Richard AdamResigned director
Resigned 2018-01-05 · 1 yr · Finance Director
TL
Tracey LabbettResigned director
Resigned 2016-04-19 · 6 yrs · Director
JC
John CahillResigned director
Resigned 2016-04-19 · 7 yrs · Director
RT
Richard TattersallResigned director
Resigned 2016-04-19 · 3 yrs · Director
SB
Simon BarberResigned secretary
Resigned 2010-07-31 · 8 yrs
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 2010-01-01 · 15 yrs
SB
Simon BarberResigned director
Resigned 2010-01-01 · 15 yrs · Director
PW
Peter WalkerResigned director
Resigned 2009-01-07 · 8 yrs · Director
ML
Mark LloydResigned director
Resigned 2008-07-01 · 2 yrs · Operations Director
SA
Simon AcresResigned director
Resigned 2006-10-19 · 12 yrs · Sales Director
RM
Robert McgowanResigned directorResigned secretary
Resigned 2006-10-19 · 3 yrs · Finance Director
BP
Brian PineResigned director
Resigned 2005-12-23 · 2 yrs · Operations Director
SJ
Stephen JessneyResigned director
Resigned 2005-12-23 · 5 yrs · Technical Director
AM
Andrew MawerResigned director
Resigned 2005-12-23 · 5 yrs · Purchasing Director
GB
Graham BrandResigned director
Resigned 2005-12-23 · Sales Director
MP
Michael ProcterResigned director
Resigned 2005-12-23 · 8 yrs · Production Director
NH
Nicholas HiltonResigned director
Resigned 2005-12-23 · 5 yrs · IT Director
CB
Christopher BaxendaleResigned director
Resigned 1995-11-07 · 4 yrs · Sales And Marketing Director
ML
Martin LevittResigned directorResigned secretary
Resigned 1995-11-07 · 11 yrs · Group Finance Director
NW
Newton WinfieldResigned secretaryResigned director
Resigned 1995-06-15
MR
Michael RumakResigned director
Resigned 1994-05-20 · 5 yrs · Company Director
RM
Robert MurrayResigned director
Resigned 1992-05-20 · 13 yrs · Company Director
HJ
Henry JohnstonResigned director
Resigned 1992-05-20 · 2 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1992-03-24
CorpL A Registrars LimitedResigned director
Resigned 1992-03-24
MC
Martin CroxenResigned directorResigned secretary
Resigned 1992-03-24 · 3 yrs · Company Director
FG
Francis GalvinResigned director
Resigned 1992-03-24 · 17 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active