Omega PLC

Active02700038 Public limited company
Incorporated
24 March 1992 (34 years)
Industry
Manufacture of other furniture (31090)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Omega Boulevard Capitol Park
Thorne
Doncaster
DN8 5TX

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Cycene Investments Limited · more companies
English
Born October 1966 (60)
Director · Appointed 1 June 2023
Also at Cycene Investments Limited
British
Born May 1980 (46)
Director · Appointed 11 March 2021
Also at Cycene Investments Limited
British
Born June 1977 (49)
Hendry, David James
Secretary · Appointed 11 March 2020
Director · Appointed 11 March 2020
Also at Cycene Investments Limited, Cycene Limited · more companies
British
Born August 1967 (59)
Director · Appointed 8 February 2017
Also at Kitchens UK Limited, Capitol Park Goole Limited, Sterling Capitol Properties (South Yorkshire ) Limited · more companies
British
Born September 1990 (36)
Director · Appointed 5 April 2011
Also at Cycene Investments Limited, Thomas Sheraton Limited, George Hepplewhite Limited · more companies
British
Born March 1969 (57)
Director · Appointed 5 April 2011
Also at Beacon of Light Limited, Capitol Park Barnsley Limited, Foundation of Light · more companies
British
Born August 1946 (80)
Officer history (36 former)
28 August 2026
Resigned Cooke, Neil Leslie as Director
1 July 2025
Appointed Rawlinson, Andrew as Director
30 June 2025
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 March 2025
Resigned Barber, Simon Keith as Director
8 November 2023
Resigned Cahill, John as Director
1 November 2023
Appointed Cooke, Neil Leslie as Director
1 June 2023
Appointed Snow, Katy Louise as Director
30 September 2022
Resigned Labbett, Tracey Anne as Director
11 March 2021
Appointed Bishton, James as Director
11 March 2020
Appointed Hendry, David James as Secretary
11 March 2020
Appointed Hendry, David James as Director
11 March 2020
Resigned Turnbull, Julie as Director
11 March 2020
Resigned Turnbull, Julie as Secretary
4 February 2020
Resigned North, Andrew Michael as Director
15 November 2019
Resigned Tattersall, Richard Harvey as Director
11 November 2019
Resigned Adam, Richard as Secretary
11 November 2019
Appointed Turnbull, Julie as Director
11 November 2019
Resigned Adam, Richard David as Director
11 November 2019
Appointed Turnbull, Julie as Secretary
31 December 2018
Appointed North, Andrew Michael as Director
31 December 2018
Resigned Acres, Simon Malcom as Director
31 August 2018
Resigned Barber, Simon Keith as Secretary
31 August 2018
Appointed Adam, Richard as Secretary
5 January 2018
Appointed Adam, Richard David as Director
2 June 2017
Resigned Walker, Peter Ian as Director
8 February 2017
Appointed Murray, James John Robert as Director
19 April 2016
Appointed Tattersall, Richard Harvey as Director
19 April 2016
Appointed Cahill, John as Director
19 April 2016
Appointed Labbett, Tracey Anne as Director
2 June 2014
Resigned Procter, Michael as Director
26 March 2013
Resigned Winfield, Newton Stanley as Director
16 May 2011
Resigned Mawer, Andrew Thomas as Director
16 May 2011
Resigned Hilton, Nicholas Daryl as Director
16 May 2011
Resigned Lloyd, Mark as Director
5 April 2011
Appointed England, Alastair Strang as Director
5 April 2011
Appointed Murray, Robert Sydney, Sir as Director
5 April 2011
Resigned Jessney, Stephen Martin as Director
31 July 2010
Resigned Mcgowan, Robert as Secretary
31 July 2010
Resigned Mcgowan, Robert as Director
31 July 2010
Appointed Barber, Simon Keith as Secretary
1 January 2010
Appointed Barber, Simon Keith as Director
1 January 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 December 2009
Resigned Galvin, Francis Anthony as Director
7 January 2009
Appointed Walker, Peter Ian as Director
1 July 2008
Appointed Lloyd, Mark as Director
30 June 2008
Resigned Pine, Brian as Director
30 June 2007
Resigned Levitt, Martin Paul as Director
19 October 2006
Appointed Mcgowan, Robert as Director
19 October 2006
Appointed Acres, Simon Malcom as Director
14 September 2006
Resigned Brand, Graham as Director
11 January 2006
Resigned Levitt, Martin Paul as Secretary
11 January 2006
Appointed Mcgowan, Robert as Secretary
23 December 2005
Appointed Mawer, Andrew Thomas as Director
23 December 2005
Appointed Hilton, Nicholas Daryl as Director
23 December 2005
Appointed Procter, Michael as Director
23 December 2005
Appointed Jessney, Stephen Martin as Director
23 December 2005
Appointed Pine, Brian as Director
23 December 2005
Appointed Brand, Graham as Director
22 December 2005
Resigned Murray, Robert Sydney, Sir as Director
10 February 2000
Resigned Rumak, Michael as Director
4 February 2000
Resigned Baxendale, Christopher John as Director
7 November 1995
Appointed Levitt, Martin Paul as Director
7 November 1995
Resigned Winfield, Newton Stanley as Secretary
7 November 1995
Appointed Levitt, Martin Paul as Secretary
7 November 1995
Appointed Baxendale, Christopher John as Director
15 June 1995
Resigned Croxen, Martin as Secretary
15 June 1995
Appointed Winfield, Newton Stanley as Secretary
15 June 1995
Resigned Croxen, Martin as Director
3 October 1994
Resigned Johnston, Henry Watson as Director
20 May 1994
Appointed Rumak, Michael as Director
20 May 1992
Appointed Johnston, Henry Watson as Director
20 May 1992
Appointed Murray, Robert Sydney, Sir as Director
20 May 1992
Appointed Winfield, Newton Stanley as Director
24 March 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 March 1992
Appointed Croxen, Martin as Secretary
24 March 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
24 March 1992
Appointed Croxen, Martin as Director
24 March 1992
Appointed L & A Registrars Limited as Corporate Nominee Director
24 March 1992
Appointed Galvin, Francis Anthony as Director
24 March 1992
Resigned L & A Secretarial Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 07569091

Other holdings 1

Companies where Omega PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cycene Investments Limited
Cycene Limited Owns 75–100% of shares
Black Cat Bidco Limited Owns 75–100% of shares
Omega Bidco Limited Owns 75–100% of shares
Omega Topco Limited Owns 75–100% of shares
Omega PLC This company Owns 75–100% of shares
Charles Rennie Mackintosh Limited Owns 75–100% of shares
Chippendale Kitchens Limited Owns 75–100% of shares
Divine Kitchens Limited Owns 75–100% of shares
Frank Lloyd Wright Limited Owns 75–100% of shares
George Hepplewhite Limited Owns 75–100% of shares
Hepplewhite Kitchens Limited Owns 75–100% of shares
Kitchens UK Limited Owns 75–100% of shares
Novus Kitchens Limited Owns 75–100% of shares
Omega Contracts Limited Owns 75–100% of shares
Omega Kitchens Limited Owns 75–100% of shares
Select Bedrooms Limited Owns 75–100% of shares
Select Kitchens Limited Owns 75–100% of shares
Sheraton Kitchens Limited Owns 75–100% of shares
Thomas Chippendale Limited Owns 75–100% of shares
Thomas Hope Limited Owns 75–100% of shares
And 1 more

Filings 258

DateDescriptionMade Up ToPagesPDF
21 September 2026Termination of appointment of a director
11 July 2026Full accounts31 December 2025
6 March 2026Confirmation statement with no updates20 February 2026
24 September 2025Appointment of a director
31 July 2025Termination of appointment of a secretary
Show all 258 filings

Some other companies at this address

Black Cat Bidco Limited
Cycene Investments Limited
Cycene Limited
Divine Kitchens Limited
Hepplewhite Kitchens Limited
Novus Kitchens Limited

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