Omex Agrifluids Limited

Active02576923 Private limited company
Incorporated
28 January 1991 (35 years)
Industry
Manufacture of fertilizers and nitrogen compounds (20150)
Directors
Manuela Benini
Marcelo Luiz Marino Santos
Accounts type
Medium
Region
East of England
Address
Omex Agrifluids Ltd.
Saddlebow Road
Kings Lynn
PE34 3JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

How, Helena
Secretary · Appointed 7 September 2026
Benini, Manuela
Director · Appointed 7 July 2016
British
Born May 1963 (63)
Director · Appointed 7 July 2016
British
Born May 1985 (41)
Marino Santos, Marcelo Luiz
Director · Appointed 26 November 2013
Brazilian
Born October 1967 (59)
Gipp, Christopher James
Director · Appointed 4 July 2013
British
Born December 1961 (64)
Prentis, Peter Charles Elvy
Director · Appointed 6 July 1995
British
Born April 1958 (68)
Director · Appointed 28 January 1991
German
Born November 1949
Officer history (11 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, Mr. as Director
20 December 2024
Resigned O'Donnell, David as Secretary
9 August 2019
Resigned Lowes, David Alan as Director
29 December 2016
Resigned Featherstone, David, Mr. as Director
8 July 2016
Resigned Rubie, Alastair Edward as Secretary
8 July 2016
Appointed O'Donnell, David as Secretary
7 July 2016
Appointed Benini, Manuela as Director
7 July 2016
26 November 2013
Appointed Marino Santos, Marcelo Luiz as Director
31 October 2013
Resigned Sheppardson, Colin as Director
4 July 2013
Appointed O'Donnell, David, Mr. as Director
4 July 2013
Appointed Gipp, Christopher James as Director
4 July 2013
Resigned Rubie, Alastair Edward as Director
28 June 2002
Appointed Lowes, David Alan as Director
30 June 2001
Resigned Winkler, Rudolf Karl Joachim as Director
6 July 1995
Appointed Sheppardson, Colin as Director
6 July 1995
Appointed Prentis, Peter Charles Elvy as Director
25 November 1994
Appointed Winkler, Rudolf Karl Joachim as Director
25 November 1994
Appointed Featherstone, David, Mr. as Director
28 January 1991
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
28 January 1991
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
28 January 1991
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
28 January 1991
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
28 January 1991
Appointed Rubie, Alastair Edward as Director
28 January 1991
Appointed Rubie, Alastair Edward as Secretary
28 January 1991

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.
Former controllers (1)
29 January 2021
Ceased Olof Joachim Winkler — Has significant influence or control

Filings 147

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a medium company31 December 2025
24 September 2026Appointment of a secretary
18 May 2026Confirmation statement with updates6 May 2026
15 May 2026Termination of appointment of a secretary
2 March 2026Director's details changed
Show all 147 filings

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