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Omya Uk Limited NORTH FERRIBY

Omya Uk started in year 1947 as Private Limited Company with registration number 00436591. The Omya Uk company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in North Ferriby at Melton Office Melton Bottom. Postal code: HU14 3HU. Since Tuesday 12th May 1998 Omya Uk Limited is no longer carrying the name Omya Croxton + Garry.

The company has 3 directors, namely Stephane D., William C. and Ryaan A.. Of them, Ryaan A. has been with the company the longest, being appointed on 14 September 2011 and Stephane D. has been with the company for the least time - from 8 August 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the HU14 3HU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0199230 . It is located at Melton Whiting Works, P.o.box1, North Ferriby with a total of 5 carsand 25 trailers.

Omya Uk Limited Address / Contact

Office Address Melton Office Melton Bottom
Office Address2 Melton
Town North Ferriby
Post code HU14 3HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00436591
Date of Incorporation Sat, 7th Jun 1947
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Stephane D.

Position: Director

Appointed: 08 August 2013

William C.

Position: Director

Appointed: 19 September 2011

Ryaan A.

Position: Director

Appointed: 14 September 2011

Barry J.

Position: Secretary

Resigned: 01 July 1993

Sven W.

Position: Director

Appointed: 15 September 2011

Resigned: 08 August 2013

Glenn D.

Position: Director

Appointed: 16 December 2008

Resigned: 13 March 2013

William C.

Position: Director

Appointed: 19 September 2008

Resigned: 14 September 2011

Albrecht V.

Position: Director

Appointed: 01 June 2007

Resigned: 19 September 2008

Roland W.

Position: Director

Appointed: 03 May 2006

Resigned: 15 September 2011

Glenn D.

Position: Secretary

Appointed: 01 January 2006

Resigned: 13 March 2013

Josef F.

Position: Director

Appointed: 31 March 2004

Resigned: 03 May 2006

Thomas V.

Position: Director

Appointed: 31 March 2004

Resigned: 31 May 2007

Brian B.

Position: Director

Appointed: 29 May 2002

Resigned: 31 March 2004

Rainer S.

Position: Director

Appointed: 29 May 2002

Resigned: 01 September 2003

John O.

Position: Director

Appointed: 01 January 1998

Resigned: 30 April 2000

John W.

Position: Director

Appointed: 01 January 1995

Resigned: 19 September 2008

Andrew W.

Position: Director

Appointed: 01 January 1994

Resigned: 08 June 2000

Glenn D.

Position: Director

Appointed: 01 January 1994

Resigned: 31 March 2004

Ian S.

Position: Secretary

Appointed: 01 July 1993

Resigned: 31 December 2005

Eric S.

Position: Director

Appointed: 01 August 1992

Resigned: 03 January 1996

Richard B.

Position: Director

Appointed: 01 June 1992

Resigned: 29 April 1994

Robert W.

Position: Director

Appointed: 01 June 1992

Resigned: 31 December 1998

Peter C.

Position: Director

Appointed: 01 June 1992

Resigned: 24 March 1998

Daniel T.

Position: Director

Appointed: 01 June 1992

Resigned: 31 December 1994

Barry J.

Position: Director

Appointed: 01 June 1992

Resigned: 31 March 2004

Maxwell H.

Position: Director

Appointed: 01 June 1992

Resigned: 31 July 1994

Dominique G.

Position: Director

Appointed: 01 June 1992

Resigned: 03 January 1996

Friedrich T.

Position: Director

Appointed: 01 June 1992

Resigned: 03 January 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Ernest M. This PSC has significiant influence or control over the company,.

Ernest M.

Notified on 6 January 2017
Nature of control: significiant influence or control

Company previous names

Omya Croxton + Garry May 12, 1998

Transport Operator Data

Melton Whiting Works
Address P.o.box1 , Melton
City North Ferriby
Post code HU14 3HW
Vehicles 5
Trailers 25

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (49 pages)

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