Omega Plc

02700038

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

OMEGA BOULEVARD CAPITOL PARK, DONCASTER, DN8 5TX

Incorporated 24/03/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

31090

Manufacture of other furniture

Officers

Alastair Strang England

director · Since 05/04/2011

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Sir Robert Sydney Murray

director · Since 05/04/2011

DIRECTOR

BRITISH · JERSEY · Age 79

Also on 9 other boards

Mr James John Robert Murray

director · Since 08/02/2017

DIRECTOR

BRITISH · JERSEY · Age 35

Also on 48 other boards

David James Hendry

secretary · Since 11/03/2020

Mr David James Hendry

director · Since 11/03/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

James Bishton

director · Since 11/03/2021

RETAIL SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Katy Louise Snow

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Neil Leslie Cooke

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Andrew Rawlinson

director · Since 01/07/2025

DIRECTOR

ENGLISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Cycene Limited

75–100% shares

75–100% votes

Appoint directors

Omega Boulevard, Capitol Park, Doncaster, DN8 5TX

Reg: 07569091 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/08/2024Registered 07/08/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 13/01/2021Registered 19/01/2021Satisfied 05/12/2023

Charge

outstanding

MURRAY INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 18/12/2020Registered 21/12/2020

Charge

outstanding

MURRAY INVESTMENTS LIMITED

Created 18/12/2020Registered 21/12/2020

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2011Registered 08/04/2011Satisfied 05/12/2023

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2011Registered 08/04/2011Satisfied 05/12/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2010Registered 18/02/2010Satisfied 20/04/2011

charge

satisfied

LLOYDS TSB BANK PLC AS THE SECURITY AGENT

Created 17/02/2009Registered 19/02/2009Satisfied 20/04/2011

charge

satisfied

LLOYDS TSB BANK PLC AS THE SECURITY AGENT

Created 02/02/2009Registered 09/02/2009Satisfied 20/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/06/2003Registered 27/06/2003Satisfied 02/11/2004

charge

satisfied

NMB-HELLER LIMITED

Created 14/07/2000Registered 19/07/2000Satisfied 02/11/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/09/1999Registered 01/10/1999Satisfied 11/01/2006

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1997Registered 19/01/1998Satisfied 06/05/2004

charge

satisfied

NMB-HELLER LIMITED

Created 19/12/1997Registered 22/12/1997Satisfied 02/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/1996Registered 19/06/1996Satisfied 06/05/2004