Omexom UK Limited

Active00376835 Private limited company
Incorporated
24 October 1942 (84 years)
Previously known as
Lee Beesley Engineering Management Limited (until 3 August 2010)
Deritend Electro-Mechanical Services Limited (until 15 March 2001)
Deritend Electrical Services Limited (until 21 May 1990)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
T1 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2023
American
Born February 1973 (53)
Officer history (15 former)
7 August 2023
Appointed Butcher, Rachael Eden as Director
7 August 2023
Resigned Van Der Vord, Scott as Director
7 August 2023
Resigned Dedat, Ayyub as Secretary
8 April 2019
Appointed Van Der Vord, Scott as Director
8 April 2019
Resigned Ziyat, Rochdi as Director
31 December 2010
Appointed Ziyat, Rochdi as Director
31 December 2010
Resigned Rooney, Peter John as Director
21 April 2010
Appointed Dedat, Ayyub as Secretary
21 April 2010
Resigned Baker, Simon as Secretary
2 June 2008
Appointed Baker, Simon as Secretary
2 June 2008
Resigned Clayton, Paul Anthony as Secretary
6 August 2007
Appointed Clayton, Paul Anthony as Secretary
3 August 2007
Resigned Blogg, Kevin Paul as Secretary
8 March 2002
Resigned Mills, Gerald Keith as Director
16 January 2002
Resigned Mills, Gerald Keith as Secretary
16 January 2002
Appointed Blogg, Kevin Paul as Secretary
7 April 2001
Resigned Burley, Philip Lawrence as Director
7 April 2001
Appointed Rooney, Peter John as Director
29 June 2000
Appointed Mills, Gerald Keith as Director
29 June 2000
Resigned Laval, Daniel Robert Pierre as Director
15 June 1993
Appointed Mills, Gerald Keith as Secretary
15 June 1993
Resigned Stokes, Marilyn Ann as Secretary
15 June 1993
Resigned Stokes, Marilyn Ann as Director
15 June 1993
Resigned Welsh, Robert Ian as Director
15 June 1993
Appointed Laval, Daniel Robert Pierre as Director
10 April 1991
Resigned Bowling, John, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 65493

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited This company Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Hac Holdings (Wales) Limited In liquidationOwns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Nouveau Solutions Limited In liquidationOwns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates8 April 2026
26 September 2025Accounts for a dormant company31 December 2024
2 September 2025Registered office address changed
10 April 2025Confirmation statement with no updates8 April 2025
18 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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