Website & contact details
- Group website
- The site of this company’s group or brand.
Omega Plastics (Holdings) Limited
- Incorporated
- 30 April 2024 (2 years)
- Previously known as
- Timec 1883 Limited (until 25 October 2024)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Ian Mallet
- Owned by
- Omega Plastics Group (Holdings) Limited
- Accounts type
- Full
- Region
- North East
- Address
- Kingsway SouthTeam Valley Trading EstateGatesheadNE11 0JL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Owen, Gary
Secretary · Appointed 24 October 2024
Mallet, Ian
Director · Appointed 24 October 2024
British
Born January 1979 (47)
Director · Appointed 24 October 2024
British
Born April 1983 (43)
Officer history (6 former)
2 April 2026
29 August 2025
19 March 2025
20 December 2024
20 December 2024
24 October 2024
24 October 2024
24 October 2024
Appointed Owen, Gary as Secretary
24 October 2024
24 October 2024
24 October 2024
Appointed Mallet, Ian as Director
24 October 2024
24 October 2024
30 April 2024
30 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omega Plastics Group (Holdings) Limited
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Omega Plastics (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 October 2024
Ceased Muckle Director Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £0
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1 |
| Creditors (< 1 year) | £125,000 |
| Net Current Assets | (£124,999) |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Full accounts | 31 March 2025 | ||
| 25 November 2025 | Termination of appointment of a director | |||
| 30 October 2025 | Previous accounting period shortened |
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