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Omar Group Limited

07180479

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

London Road, Brandon, IP27 0NE
Incorporated 05/03/2010

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Dean Adrian Westmoreland Ba Hons Fcma

director · Since 05/03/2010

COMPANY DIRECTORSHIPS

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Roy Charles Greenacre

director · Since 18/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Derek Geoffrey Chilton

director · Since 27/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Graeme Robert Craig

director · Since 14/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Dean Adrian Westmoreland

director · Since 05/03/2010

British · England · Age 62

Roy Charles Greenacre

director · Since 18/04/2017

British · England · Age 61

Derek Geoffrey Chilton

director · Since 27/07/2018

British · England · Age 62

Graeme Robert Craig

director · Since 14/11/2018

British · England · Age 55

Former

Paul Robert Pleszko

director · Resigned 18/04/2017

Lisa Elizabeth Westmoreland

director · Resigned 18/04/2017

David John Cox

director · Resigned 15/06/2018

Timothy Makin Silk

director · Resigned 31/08/2018

Persons with Significant Control

Omar Group Investments Limited

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

227, London Road, Brandon, IP27 0NE

Reg: 10694909 · Companies House · Private Limited Company

Notified 18/04/2017

Former PSCs

Mr Dean Adrian Westmoreland

Ceased 18/04/2017

Charges4 outstanding

A registered charge
satisfied

HSBC BANK PLC

Created 18/04/2017Registered 25/08/2026Satisfied 25/08/2026
A registered charge
satisfied

HSBC UK BANK PLC

Created 27/06/2024Registered 25/08/2026Satisfied 25/08/2026
A registered charge
satisfied

HSBC UK BANK PLC

Created 17/04/2023Registered 25/08/2026Satisfied 25/08/2026
Charge
outstanding

HSBC UK BANK PLC

Created 27/06/2024Registered 03/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2023Registered 19/04/2023
Charge
outstanding

HSBC BANK PLC

Created 18/04/2017Registered 24/04/2017
Charge
outstanding

RUTLAND PARTNERS LLP

Created 18/04/2017Registered 19/04/2017

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1London Road
2026-08-12

LONDON ROAD

post townBrandon
2026-08-12

BRANDON

officer appointedCHILTON, Derek Geoffrey
2026-08-12
officer appointedCRAIG, Graeme Robert
2026-08-12
officer appointedGREENACRE, Roy Charles
2026-08-12
officer appointedWESTMORELAND, Dean Adrian
2026-08-12