Omega Plastics Group (Holdings) Limited

Active15843439 Private limited company
Incorporated
17 July 2024 (2 years)
Previously known as
Timec 1885 Limited (until 23 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Mopion Investments Limited
Accounts type
Group
Region
North East
Address
Kingsway South
Team Valley Trading Estate
Gateshead
NE11 0JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
Also at Express Holdings (Thompson) Limited, Yogo Investments Limited, Signal Plastic Components Limited · more companies
British
Born September 1956 (70)
Director · Appointed 2 April 2026
Also at Intellivate Limited, Ucreate Ventures Two LLP, Ucreate Ventures Four LLP · more companies
British
Born January 1978 (48)
Director · Appointed 22 October 2024
Also at Signal Plastic Components Limited, Omega North East Limited, Signal Plastics Holdings Limited
British
Born January 1979 (47)
Director · Appointed 22 October 2024
Also at Signal Plastic Components Limited, Omega Plastics (Holdings) Limited, Omega North East Limited · more companies
British
Born April 1983 (43)
Officer history (7 former)
2 April 2026
Appointed Thompson, Christopher Scott as Director
2 April 2026
Appointed Thornton, Mark Peter as Director
2 April 2026
Resigned Crone, David as Director
29 August 2025
Resigned Coleman, Marc Gerald as Director
19 March 2025
Appointed Coleman, Marc Gerald as Director
20 December 2024
Resigned Thompson, Christopher Scott as Director
20 December 2024
Resigned Swinhoe, Craig Robert as Director
20 December 2024
Resigned Wilson, Lynn as Secretary
22 October 2024
Appointed Swinhoe, Craig Robert as Director
22 October 2024
Appointed Wilson, Lynn as Secretary
22 October 2024
Appointed Thompson, Christopher Scott as Director
22 October 2024
Appointed Owen, Gary as Director
22 October 2024
Appointed Crone, David as Director
22 October 2024
Appointed Mallett, Ian as Director
22 October 2024
Resigned Muckle Secretary Limited as Corporate Secretary
22 October 2024
Resigned Evans, Anthony Guy as Director
17 July 2024
Appointed Muckle Secretary Limited as Corporate Secretary
17 July 2024
Appointed Evans, Anthony Guy as Director

Ownership 1 active

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

Mopion Investments Limited
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
2 April 2026
Ceased David Crone — Owns 75–100% of shares
22 October 2024
Ceased Muckle Director Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£621,361
Profit
£0
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£1,696,858
Creditors (< 1 year)£523,579
Net Current Assets(£523,579)
Net Assets£621,361
Shareholder Funds£621,361

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Mopion Investments Limited
Omega Plastics (Holdings) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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