Omex Agriculture Limited LINCS


Founded in 1976, Omex Agriculture, classified under reg no. 01246369 is an active company. Currently registered at Bardney Airfield LN3 5TP, Lincs the company has been in the business for fourty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 7 directors in the the firm, namely Thomas B., Samantha B. and John D. and others. In addition one secretary - David O. - is with the company. As of 14 May 2024, there were 9 ex directors - David F., John E. and others listed below. There were no ex secretaries.

Omex Agriculture Limited Address / Contact

Office Address Bardney Airfield
Office Address2 Bardney
Town Lincs
Post code LN3 5TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01246369
Date of Incorporation Fri, 27th Feb 1976
Industry Manufacture of fertilizers and nitrogen compounds
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Thomas B.

Position: Director

Appointed: 25 January 2024

Samantha B.

Position: Director

Appointed: 01 May 2023

John D.

Position: Director

Appointed: 01 August 2022

Maximilian W.

Position: Director

Appointed: 07 July 2016

David O.

Position: Secretary

Appointed: 08 June 2016

Robert B.

Position: Director

Appointed: 04 July 2013

Andrew B.

Position: Director

Appointed: 04 July 2013

Olof W.

Position: Director

Appointed: 06 May 1977

David F.

Position: Director

Resigned: 29 December 2016

Alastair R.

Position: Secretary

Resigned: 07 July 2016

John E.

Position: Director

Appointed: 08 July 2010

Resigned: 25 January 2024

Andrew T.

Position: Director

Appointed: 03 July 2008

Resigned: 01 May 2023

Clive N.

Position: Director

Appointed: 03 July 2008

Resigned: 04 April 2015

Kenneth A.

Position: Director

Appointed: 26 June 2001

Resigned: 31 December 2018

Stephen P.

Position: Director

Appointed: 06 July 1995

Resigned: 26 February 2015

David B.

Position: Director

Appointed: 06 July 1995

Resigned: 04 November 2011

Anthony D.

Position: Director

Appointed: 24 May 1976

Resigned: 03 December 2002

Rudolf W.

Position: Director

Appointed: 24 May 1976

Resigned: 30 June 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Omex Agricultural Holdings Ltd from Windsor, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omex Agricultural Holdings Ltd

Queen Caroline House 3-5 High Street, Windsor, Berkshire, SL4 1LD, England

Legal authority England And Wales Companies Acts 1948-67
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 01121655
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 1st, September 2023
Free Download (25 pages)

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