Omagh Minerals Limited

ActiveNI024871 Private limited company
Incorporated
2 October 1990 (36 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
John Foley
Brent Omland
Accounts type
Full
Region
Northern Ireland
Address
40 Linenhall Street
Belfast
BT2 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Foley, John
Director · Appointed 23 September 2025
Irish
Born January 1967 (59)
Omland, Brent
Director · Appointed 23 September 2025
Canadian
Born December 1979 (46)
Director · Appointed 23 September 2025
British
Born February 1968 (58)
Officer history (19 former)
9 September 2026
Resigned Stiffano, Mario as Director
23 September 2025
Resigned Buckley, Alan, Mr. as Director
23 September 2025
Appointed Stiffano, Mario as Director
23 September 2025
Appointed Omland, Brent as Director
23 September 2025
Resigned Morris, Brendan, Mr. as Director
23 September 2025
Appointed Foley, John as Director
23 September 2025
Appointed Poulter, Neil as Director
23 September 2025
Resigned Mcaleer, Brendan Joseph as Director
28 September 2021
Appointed Morris, Brendan, Mr. as Director
14 May 2021
Resigned Phelps, Roland Frank as Director
28 April 2021
Appointed Buckley, Alan, Mr. as Director
12 April 2019
Resigned Mccullagh, Caoimhe as Secretary
5 April 2019
Resigned Gunter, Lionel John as Director
9 August 2018
Resigned Hutchison, James as Secretary
9 August 2018
Appointed Mccullagh, Caoimhe as Secretary
20 March 2017
Resigned Murphy, Cathy as Secretary
20 March 2017
Appointed Hutchison, James as Secretary
31 October 2014
Resigned Crystal, Mark Jacobus Arnoldus as Director
1 March 2014
Resigned Staple, Claire Therese as Secretary
1 March 2014
Appointed Murphy, Cathy as Secretary
22 October 2013
Appointed Crystal, Mark Jacobus Arnoldus as Director
27 March 2012
Resigned Hardie, Nicholas as Director
9 June 2008
Resigned Lavigne, Maurice as Director
1 February 2008
Appointed Hardie, Nicholas as Director
2 August 2007
Resigned Lavigne, Maurice Jean as Director
1 January 2007
Appointed Staple, Claire Therese as Secretary
1 January 2007
Resigned Brown, Leo as Secretary
19 January 2006
Appointed Lavigne, Maurice as Director
6 June 2005
Appointed Lavigne, Maurice Jean as Director
23 June 2003
Appointed Mcaleer, Brendan Joseph as Director
1 March 2003
Appointed Phelps, Roland Frank as Director
3 February 2003
Resigned Martin, Kevin Cieran as Director
8 April 2002
Resigned Phelan, Garry Michael as Director
1 February 2001
Resigned Phelps, Roland F as Director
11 July 2000
Appointed Phelps, Roland F as Director
29 June 2000
Resigned Menzel, David George Child as Director
2 October 1990
Appointed Phelan, Garry Michael as Director
2 October 1990
Appointed Martin, Kevin Cieran as Director
2 October 1990
Appointed Menzel, David George Child as Director
2 October 1990
Appointed Brown, Leo as Secretary
2 October 1990
Appointed Gunter, Lionel John as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05171451

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ocean Partners UK Limited Owns 75–100% of shares
Chemin Trading UK Limited Owns 75–100% of shares (as a firm)
Flintridge Resources Limited Owns 75–100% of shares
Omagh Minerals Limited This company Owns 75–100% of shares
Ocean Partners UK Trading Limited Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with updates21 September 2026
16 September 2026Termination of appointment of a director
10 September 2026Full accounts31 December 2025
16 July 2026Confirmation statement with updates8 June 20265
30 September 2025Memorandum and Articles of Association23
Show all 165 filings

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