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Omega Red Group Limited

02197902

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DABELL AVENUE, BULWELL NOTTINGHAM, NG6 8WA
Incorporated 24/11/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

71200
Technical testing and analysis

Officers

Mrs Charlotte Tamsyn Maher

director · Since 06/11/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Caroline Ann Stretton

secretary · Since 01/03/2024

Mr Barry Philip Hayward

director · Since 20/03/2024

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 26 other boards

Mr Nick Marshall

director · Since 01/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Michael Leslie Horn

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 24 other boards

Persons with Significant Control

Omega Red Holdings Limited

75–100% shares
75–100% votes
Appoint directors

., Dabell Avenue, Nottingham, NG6 8WA

Reg: 6399736 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 23/12/2010Registered 24/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/02/2008Registered 03/11/2008Satisfied 08/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/02/2008Registered 05/03/2008Satisfied 08/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1995Registered 12/07/1995Satisfied 07/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1995Registered 12/07/1995Satisfied 07/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 20/12/1990Registered 03/01/1991Satisfied 26/07/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/1988Registered 15/07/1988Satisfied 18/11/1995
charge
satisfied

3 I PLC

Created 24/06/1988Registered 04/07/1988Satisfied 26/07/1995