Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Omex Agricultural Holdings Ltd.
- Incorporated
- 9 July 1973 (53 years)
- Industry
- Manufacture of fertilizers and nitrogen compounds (20150)
- Accounts type
- Group
- Region
- East of England
- Address
- Redshank House Kingfisher WayHinchingbrooke Business ParkHuntingdonPE29 6FN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
How, Helena
Secretary · Appointed 7 September 2026
British
Born February 1987 (39)
Director
German
Born November 1949
Officer history (9 former)
7 September 2026
Appointed How, Helena as Secretary
31 March 2026
Resigned Brennan, Thomas as Secretary
20 December 2024
Appointed Brennan, Thomas as Secretary
20 December 2024
Resigned O'Donnell, David as Secretary
20 December 2024
11 July 2018
29 December 2016
29 July 2016
8 July 2016
Appointed O'Donnell, David as Secretary
8 July 2016
7 July 2016
8 June 2016
8 June 2016
30 June 2001
28 May 1997
21 September 1996
Resigned Crosse, Neville John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Omex Agricultural Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 July 2021
Ceased Olof Joachim Winkler — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Replacement filing for the appointment of a director | |||
| 20 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 18 May 2026 | Director's details changed | |||
| 15 May 2026 | Termination of appointment of a secretary | |||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 |
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