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Companies/10540590

Omnia Outsourcing Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2016Private 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 · 5 ceased
Omnia Payroll LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 128061335
Show 5 ceased records
DB
Darren Jonathan BrowneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-01 · Ceased 2024-10-29

Source record 127478259
Omnia Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-04 · Ceased 2024-05-01

Source record 124549127
DS
Mr Dale Anthony SimkissIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-09 · Ceased 2023-05-04

Source record 133472316
JP
Mr Jay Marcus Andrew PittawayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-09 · Ceased 2023-05-04

Source record 133472317
IH
Mr Iain Stuart HerronIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-28 · Ceased 2019-09-12

Source record 133137908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CorpOmnia Payroll LimitedCurrent director
Appointed 2024-09-01 · 2 yrs
+1 other
DM
Darrell MottCurrent director
Appointed 2023-05-04 · 3 yrs · Director
+9 others
JP
Jay PittawayCurrent director
Appointed 2018-08-09 · 8 yrs · Director
+2 others
Show 4 historical appointments
RT
Robert TeggResigned director
Resigned 2023-09-06 · Finance Director
DB
Darren BrowneResigned director
Resigned 2023-05-04 · 1 yr · Director
DS
Dale SimkissResigned director
Resigned 2018-08-09 · 4 yrs · Director
IH
Iain HerronResigned director
Resigned 2016-12-28 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active