Omya Uk Limited
00436591
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
Industry
Officers
director · Since 14/09/2011
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 08/08/2013
CHIEF FINANCIAL OFFICER EUROPE
BELGIAN · SWITZERLAND · Age 59
Former
secretary · Resigned 01/07/1993
director · Resigned 29/04/1994
director · Resigned 31/07/1994
director · Resigned 31/12/1994
director · Resigned 03/01/1996
director · Resigned 03/01/1996
director · Resigned 03/01/1996
director · Resigned 24/03/1998
director · Resigned 31/12/1998
director · Resigned 30/04/2000
director · Resigned 08/06/2000
director · Resigned 01/09/2003
director · Resigned 31/03/2004
director · Resigned 31/03/2004
director · Resigned 31/03/2004
secretary · Resigned 31/12/2005
director · Resigned 03/05/2006
director · Resigned 31/05/2007
director · Resigned 19/09/2008
director · Resigned 19/09/2008
director · Resigned 14/09/2011
director · Resigned 15/09/2011
secretary · Resigned 13/03/2013
director · Resigned 13/03/2013
director · Resigned 08/08/2013
director · Resigned 06/04/2025
Persons with Significant Control
Mr Kim Raymond White
British · Bermuda · Age 69
Melton Office, Melton Bottom, North Ferriby, HU14 3HU
Notified 24/04/2025
Mr Craig James Rothwell
British · Bermuda · Age 52
Melton Office, Melton Bottom, North Ferriby, HU14 3HU
Notified 24/04/2025
Former PSCs
Mr Ernest Morrison
Ceased 24/04/2025
Change History
Active
Private Limited Company
MELTON OFFICE MELTON BOTTOM
NORTH FERRIBY