Website & contact details
- Website
Omega Minerals PLC
- Incorporated
- 21 November 2017 (8 years)
- Previously known as
- Ice Preserver PLC (until 15 November 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen GiordanoGraham Robert HiskettRichard Joseph Walker
- Accounts type
- Full
- Region
- Greater London
- Address
- 167 169 Great Portland StreetLondonW1W 5PF
Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 24 October 2026
- Last conf. stmt
- 10 October 2025
Officers 5 active
Officer details are public data from the Companies House register.
Giordano, Stephen
Director · Appointed 24 April 2024
American
Born November 1948
Roselle Capital Limited
Corporate Secretary · Appointed 2 December 2022
Hiskett, Graham Robert
Director · Appointed 30 September 2022
British
Born April 1946 (80)
Walker, Richard Joseph
Director · Appointed 12 November 2021
American
Born January 1949 (77)
Perlitz, Robert
Director · Appointed 7 December 2020
German
Born January 1947 (79)
Officer history (13 former)
24 April 2024
Appointed Giordano, Stephen as Director
2 December 2022
Appointed Roselle Capital Limited as Corporate Secretary
2 December 2022
5 October 2022
30 September 2022
Appointed Hiskett, Graham Robert as Director
30 September 2022
5 September 2022
26 August 2022
Resigned Nel, Jacobus as Director
26 August 2022
23 August 2022
Resigned Earl, John David as Director
12 November 2021
Resigned Perlitz, Michael Rolf as Director
12 November 2021
Appointed Walker, Richard Joseph as Director
15 January 2021
Appointed Nel, Jacobus as Director
16 December 2020
Appointed Earl, John David as Director
7 December 2020
Appointed Perlitz, Michael Rolf as Director
7 December 2020
Appointed Perlitz, Robert as Director
7 December 2020
Resigned Heng, Soon as Director
7 December 2020
7 December 2020
Resigned Teh, Soon Heng, Dr as Director
11 November 2020
Resigned Cryotech Holdings Ltd as Corporate Director
30 May 2019
Appointed Heng, Soon as Director
24 December 2018
Appointed Teh, Soon Heng, Dr as Director
24 December 2018
Resigned Zuckerman, George Paul as Director
21 December 2017
20 December 2017
Appointed Cryotech Holdings Ltd as Corporate Director
20 December 2017
Resigned Giordano, Stephen as Director
20 December 2017
20 December 2017
Appointed Zuckerman, George Paul as Director
21 November 2017
Appointed Giordano, Stephen as Director
21 November 2017
21 November 2017
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 (3)
7 December 2020
Ceased Martin Nicholls — Owns 75–100% of shares
11 November 2020
Ceased Cryotech Holdings Ltd — Owns 75–100% of shares
22 November 2017
Ceased Stephen Giordano — Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Director's details changed |
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