Omar Group Limited

Active07180479 Private limited company
Incorporated
5 March 2010 (16 years)
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
London Road
Brandon
IP27 0NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2018
British
Born June 1971 (55)
Director · Appointed 27 July 2018
British
Born July 1964 (62)
Director · Appointed 18 April 2017
British
Born May 1965 (61)
Director · Appointed 5 March 2010
British
Born February 1964 (62)
Officer history (4 former)
14 November 2018
Appointed Craig, Graeme Robert as Director
31 August 2018
Resigned Silk, Timothy Makin as Director
27 July 2018
Appointed Chilton, Derek Geoffrey as Director
15 June 2018
Resigned Cox, David John as Director
2 May 2018
Appointed Cox, David John as Director
18 April 2017
Appointed Greenacre, Roy Charles as Director
18 April 2017
Appointed Silk, Timothy Makin as Director
18 April 2017
Resigned Westmoreland, Lisa Elizabeth as Director
18 April 2017
Resigned Pleszko, Paul Robert as Director
1 May 2013
Appointed Westmoreland, Lisa Elizabeth as Director
5 March 2010
Appointed Westmoreland, Dean Adrian as Director
5 March 2010
Appointed Pleszko, Paul Robert as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10694909

Holdings 1

Companies where Omar Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 April 2017
Ceased Dean Adrian Westmoreland — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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