active

OMEGA PLC

02700038 · Plc · 34 years old

Omega Boulevard Capitol Park, Doncaster, DN8 5TX

SIC 31090

Companies House data checked 27 August 2026

Type
Plc
Incorporated
1992
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for OMEGA PLC (ECCTA)

Directors of OMEGA PLC must verify their identity by 2026-11-18.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CYCENE LIMITEDTHOMAS SHERATON LI…GEORGE HEPPLEWHITE…HEPPLEWHITE KITCHE…THOMAS HOPE LIMITE…MORRIS & SPOTTISWO…CYCENE INVESTMENTS…BLACK CAT BIDCO LI…CAPITOL PARK LEEDS…ZONEARCHIVE LIMITE…OMEGA INTERNATIONA…OMEGA BIDCO LIMITE…STERLING CAPITOL P…PACIFIC SHELF 1826…PACIFIC SHELF 1825…CAPITOL PARK BARNS…CAPITOL PARK J36 M…CAPITOL PARK J28 M…CAPITOL PARK J37 M…THE MURRAY FAMILY …BISHTON,JamesCOOKE,LeslieENGLAND,StrangHENDRY,JamesMURRAY,RobertMURRAY,SirRAWLINSO…AndrewSNOW,LouiseOMEGAPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BISHTON, Jamesdirectorsince 2021-03-11· also at CYCENE INVESTMENTS LIMITED
COOKE, Neil Lesliedirectorsince 2023-11-01· also at CYCENE INVESTMENTS LIMITED
ENGLAND, Alastair Strangdirectorsince 2011-04-05· also at THOMAS SHERATON LIMITED, GEORGE HEPPLEWHITE LIMITED, HEPPLEWHITE KITCHENS LIMITED and 4 more
HENDRY, David Jamesdirectorsince 2020-03-11· also at CYCENE LIMITED, CYCENE INVESTMENTS LIMITED, MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED and 1 more
MURRAY, James John Robertdirectorsince 2017-02-08· also at DIVINE KITCHENS LIMITED, CAPITOL PARK J58 A1 LIMITED, NOVUS KITCHENS LIMITED and 46 more
MURRAY, Robert Sydney, Sirdirectorsince 2011-04-05· also at CAPITOL PARK LEEDS LIMITED, ZONEARCHIVE LIMITED, CYCENE INVESTMENTS LIMITED and 20 more
RAWLINSON, Andrewdirectorsince 2025-07-01· also at CYCENE INVESTMENTS LIMITED, GRANGE PARK GOLF CLUB,LIMITED(THE), GRANGE PARK GOLF CLUB,LIMITED(THE) and 1 more
SNOW, Katy Louisedirectorsince 2023-06-01· also at CYCENE INVESTMENTS LIMITED
Company secretary
HENDRY, David Jamessecretarysince 2020-03-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

102/104 BATH ROAD MANAGEMENT COMPANY LIMITEDactivevia L & A REGISTRARS LIMITED
104 OAKFIELD ROAD LIMITEDactivevia L & A REGISTRARS LIMITED
10E GLOUCESTER DRIVE FREEHOLD LIMITEDactivevia L & A REGISTRARS LIMITED
11 KENNETT ROAD OXFORD MANAGEMENT COMPANY LIMITEDactivevia L & A REGISTRARS LIMITED
14 LLANDUDNO ROAD LIMITEDactivevia L & A REGISTRARS LIMITED

and 290 more active

In liquidation

KAM AUTO SERVICES LIMITEDliquidationvia L & A REGISTRARS LIMITED

Dissolved

14 OLD MALTONGATE MANAGEMENT LIMITEDdissolvedvia L & A REGISTRARS LIMITED
16 WOLSELEY ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia L & A REGISTRARS LIMITED
20 GWYDR CRESCENT MANAGEMENT LIMITEDdissolvedvia L & A REGISTRARS LIMITED
20 NAPIER ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia L & A REGISTRARS LIMITED
21 ALEXANDRA ROAD MANAGEMENT LIMITEDdissolvedvia L & A REGISTRARS LIMITED

and 295 more dissolved

Other status

BLAIDHURST LIMITEDreceivershipvia L & A REGISTRARS LIMITED
M REALISATIONS 2026 LIMITEDadministrationvia TATTERSALL, Richard Harvey
THE MURRAY FAMILY OFFICE LIMITEDconverted closedvia MURRAY, James John Robert, MURRAY, Robert Sydney, Sir
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cycene Limited

Corporate entity

Companies House 07569091

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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