Company information:
Omega Engineering Limited (No: 02564017)
Address: ONE OMEGA DRIVE, NORTHBANK IRLAM, MANCHESTER, M44 5BD
Status: Active
Incorporated: 30-Nov-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: CONRAD BLENKINSOP ( DOB: Jul-1975 From: Mar-2022 )
Current Director: ANTHONY FULLER ( DOB: Jul-1970 From: Jul-2021 )
Current Director: ANTONY FULLER ( DOB: Jul-1970 From: Jul-2021 )
Current Director: ANTHONY FULLER ( DOB: Jul-1970 From: Jul-2021 )
Current Director: ANDREA LORRAINE HOWARD ( DOB: Oct-1968 From: Jul-2021 )
Current Director: NAOTO MIZUTA ( DOB: Feb-1973 From: Jan-2023 )
Current Director: GREG WRIGHT ( DOB: Oct-1974 From: Jan-2019 )
Current Secretary: ANDREA LORRAINE HOWARD ( From: Oct-2011 )
Resigned Director: AMIT AGARWAL ( DOB: Nov-1971 From: Nov-2020 To: Jan-2023 )
Resigned Director: JOHN JEFFREY CRONAN ( DOB: Nov-1952 From: Oct-2011 To: Nov-2014 )
Resigned Director: JAMES RAYMOND DALE ( DOB: Sep-1955 From: Sep-2011 To: Jul-2016 )
Resigned Director: JOANNA CHRISTINE HALLAS ( DOB: Feb-1970 From: Jun-2014 To: Jan-2019 )
Resigned Director: MILTON BERNARD HOLLANDER ( DOB: Nov-1928 From: Nov-1992 To: Sep-2011 )
Resigned Director: BETTY RUTH HOLLANDER ( DOB: Jan-1930 From: Nov-1992 To: Apr-2011 )
Resigned Director: ZAINON EID JOHN SHAHIN ( DOB: Dec-1964 From: Nov-2014 To: Feb-2015 )
Resigned Director: ROGER JOHN STEPHENS ( DOB: Dec-1960 From: Sep-2011 To: Jun-2017 )
Resigned Director: DAVID GEOFFREY TIPTON ( DOB: Mar-1957 From: Jul-2016 To: Jul-2021 )
Resigned Director: JOSEPH VORIH ( From: Jul-2016 To: Jan-2019 )
Resigned Director: CLIVE GRAEME WATSON ( DOB: Feb-1958 From: Sep-2011 To: Jan-2019 )
Resigned Director: JAMES CHARLES WEBSTER ( DOB: Jun-1950 From: Sep-2011 To: Jun-2014 )
Resigned Secretary: RICHARD WILLIAM KREMHELLER ( DOB: Mar-1956 From: Sep-2008 To: Sep-2011 )
Resigned Secretary: BERNARD DOMINIC MARREN JR ( From: Jun-2003 To: Sep-2008 )
Resigned Secretary: ROBERT SCOTT MARTIN ( From: Sep-2011 To: Oct-2011 )
Resigned Secretary: RALPH STEWART MICHEL ( DOB: Apr-1950 From: Nov-1992 To: Jun-2003 )
Persons of Significant Control:
Spectris Us Holdings Limited, Heritage House Church Road, Egham, Surrey, TW20 9QD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-07-01)
Mr Rajeev Amara, C/O Arcline Investment Management Lp Four Embarcadero Center, Suite 3460, San Francisco, Ca 94111, United States: Has significant influence or control (Notified: 2022-07-01)