Omega Red Group Limited

Active02197902 Private limited company
Incorporated
24 November 1987 (38 years)
Industry
Technical testing and analysis (71200)
Accounts type
Full
Region
East Midlands
Address
Dabell Avenue
Blenheim Industrial Estate
Bulwell Nottingham
NG6 8WA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born July 1970 (56)
Director · Appointed 1 May 2025
British
Born August 1975 (51)
Director · Appointed 20 March 2024
British
Born January 1979 (47)
Stretton, Caroline Ann
Secretary · Appointed 1 March 2024
Officer history (23 former)
1 October 2026
Resigned Maher, Charlotte Tamsyn as Director
9 January 2026
Appointed Horn, Michael Leslie as Director
1 May 2025
Appointed Marshall, Nick as Director
30 April 2025
Resigned O'Malley, Robert James as Director
20 March 2025
Resigned Shailer, Neil Richard as Director
20 March 2024
Appointed Hayward, Barry Philip as Director
1 March 2024
Appointed Stretton, Caroline Ann as Secretary
1 March 2024
Resigned Bhambra, Jatinder as Secretary
6 November 2023
Appointed Maher, Charlotte Tamsyn as Director
1 September 2023
Resigned Bhalla, Ranbir Kumar as Secretary
1 September 2023
Appointed Bhambra, Jatinder as Secretary
15 May 2023
Appointed O'Malley, Robert James as Director
2 May 2023
Resigned Newland, Phillip Charles as Director
29 April 2020
Resigned Page, Adrian Peter as Director
29 April 2020
Appointed Newland, Phillip Charles as Director
20 December 2019
Resigned Taylor, David Michael as Director
18 April 2017
Appointed Bhalla, Ranbir Kumar as Secretary
14 April 2017
Resigned Grummitt, David John as Secretary
29 April 2016
Resigned Mcmanus, Sean Andrew as Secretary
29 April 2016
Appointed Grummitt, David John as Secretary
1 July 2015
Resigned Aspley, Peter Graham as Director
29 June 2015
Appointed Shailer, Neil Richard as Director
12 June 2015
Resigned Garcia, Andrew John as Director
21 May 2015
Appointed Taylor, David Michael as Director
31 December 2014
Appointed Mcmanus, Sean Andrew as Secretary
31 December 2014
Resigned Mckenzie, Paul as Secretary
14 March 2014
Resigned Watkins, Carolyn Jane as Director
27 April 2012
Appointed Aspley, Peter Graham as Director
1 April 2012
Resigned Mcelhone, Colin Thomas as Director
30 June 2011
Resigned Barton, Christopher Frederick as Secretary
30 June 2011
Appointed Mckenzie, Paul as Secretary
30 June 2011
Resigned Barton, Christopher Frederick as Director
1 October 2010
Appointed Garcia, Andrew John as Director
1 October 2010
Appointed Page, Adrian Peter as Director
1 April 2010
Appointed Watkins, Carolyn Jane as Director
31 March 2009
Resigned Allen, David as Director
27 February 2008
Appointed Allen, David as Director
27 February 2008
Appointed Mcelhone, Colin Thomas as Director
27 February 2008
Resigned Henshaw, Michael Leslie as Director
18 August 1997
Appointed Barton, Christopher Frederick as Director
18 August 1997
Resigned Underwood, Vincent as Director
20 April 1994
Resigned Brook, Robert Anthony as Director
2 August 1991
Resigned Westbury, Ivan Charles as Secretary
2 August 1991
Resigned Westbury, Ivan Charles as Director
2 August 1991
Appointed Barton, Christopher Frederick as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6399736

Filings 181

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
23 April 2026Confirmation statement with no updates9 April 2026
9 January 2026Appointment of a director
5 January 2026Full accounts31 March 2025
1 May 2025Appointment of a director
Show all 181 filings

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