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Companies/04263502

Omega Warrington Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
M2 Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-21 · No cessation recorded

Source record 122131033
Show 3 ceased records
M2 Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-22 · Ceased 2021-12-21

Source record 134258891
Kuc Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-24

Source record 121965175
Miller Developments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-22

Source record 121965178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
AT
Alexis ThomsonCurrent secretary
Appointed 2025-11-19
EY
Eric YoungCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+75 others
AK
Allan KingCurrent director
Appointed 2019-04-30 · 7 yrs · Surveyor
+97 others
AK
Allan KingCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+65 others
DM
David MilloyCurrent director
Appointed 2015-09-30 · 11 yrs · Director
+147 others
Show 22 historical appointments
KP
Katherine ParkResigned secretary
Resigned 2019-08-08 · 6 yrs
NP
Nicholas PayneResigned director
Resigned 2011-09-21 · 4 yrs · Managing Director
EH
Euan HaggertyResigned director
Resigned 2011-07-01 · 5 yrs · None
LF
Liam FennellResigned director
Resigned 2010-07-21 · 1 yr · Banking
RE
Roderick ElliottResigned director
Resigned 2008-09-05 · 1 yr · Bank Officer
DB
Donald BorlandResigned director
Resigned 2007-08-20 · 3 yrs · Accountant
NH
Nicholas HarrisResigned director
Resigned 2007-02-21 · 1 yr · Chartered Surveyor
OE
Omar ElmiResigned director
Resigned 2006-03-20 · Surveyor
TD
Thomas DeansResigned director
Resigned 2005-02-25 · 1 yr · Surveyor
JJ
Julie JacksonResigned director
Resigned 2005-02-25 · 1 yr · Solicitor
RC
Rory CullinanResigned director
Resigned 2002-05-28 · 2 yrs · Bank Manager
AS
Andrew SutherlandResigned director
Resigned 2002-05-28 · 17 yrs · Director Of Property Developme
PS
Pamela SmythResigned secretary
Resigned 2002-05-28 · 9 yrs
JR
James RowneyResigned director
Resigned 2002-05-28 · 6 yrs · Bank Manager
BT
Barbara TurnbullResigned director
Resigned 2002-05-28 · 9 yrs · Bank Manager
MW
Marlene WoodResigned director
Resigned 2002-05-28 · 5 yrs · Chartered Accountant
PM
Philip MillerResigned director
Resigned 2002-05-28 · 13 yrs · Chartered Surveyor
JP
John PhillipsResigned directorResigned secretary
Resigned 2001-08-15 · Solicitor
AG
Andrew GumpertResigned director
Resigned 2001-08-05 · Solicitor
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-08-02
CorpHallmark Registrars LimitedResigned director
Resigned 2001-08-02

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active