Omnia Payroll Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedDM
Mr Darrell Peter MottIndividual
Shares: over 75%, up to 100%
Notified 2024-08-08 · No cessation recorded
Source record 131273982Show 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 2024-04-30 · Ceased 2024-08-08
Source record 127477890Omnia 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 2024-04-30
Source record 133060730IH
Mr Iain Stuart HerronIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-11-19 · Ceased 2023-05-04
Source record 125969769JP
Mr Jay PittawayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-11-19 · Ceased 2023-05-04
Source record 125969770DS
Mr Dale Anthony SimkissIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-11-19 · Ceased 2023-05-04
Source record 125971075People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
DB
Darren BrowneResigned director
Resigned 2023-05-04 · 1 yr · Director
JP
Jay PittawayResigned director
Resigned 2023-03-01 · Director
IH
Iain HerronResigned director
Resigned 2018-11-19 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active