By when must OMEGA PLC's directors verify their identity with Companies House?

Directors of OMEGA PLC must verify their identity with Companies House by 2027-03-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of OMEGA PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

OMEGA PLC

02700038 · Plc · 34 years old

Omega Boulevard Capitol Park, Doncaster, DN8 5TX

SIC 31090

Companies House data checked 23 October 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 2027-03-06.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BISHTON, Jamesdirectorsince 2021-03-11· also at CYCENE INVESTMENTS LIMITED

ENGLAND, Alastair Strangdirectorsince 2011-04-05· also at THOMAS SHERATON LIMITED, GEORGE HEPPLEWHITE LIMITED, HEPPLEWHITE KITCHENS LIMITED and 2 more

HENDRY, David Jamesdirectorsince 2020-03-11· also at CYCENE LIMITED, CYCENE INVESTMENTS LIMITED

MURRAY, James John Robertdirectorsince 2017-02-08· also at DIVINE KITCHENS LIMITED, CAPITOL PARK J58 A1 LIMITED, NOVUS KITCHENS LIMITED and 33 more

MURRAY, Robert Sydney, Sirdirectorsince 2011-04-05· also at CAPITOL PARK GOOLE LIMITED, CAPITOL PARK BARNSLEY LIMITED, ZONEARCHIVE LIMITED and 11 more

RAWLINSON, Andrewdirectorsince 2025-07-01· also at CYCENE INVESTMENTS LIMITED

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 (former)

104 OAKFIELD ROAD LIMITEDactivevia L & A REGISTRARS LIMITED (former)

10E GLOUCESTER DRIVE FREEHOLD LIMITEDactivevia L & A REGISTRARS LIMITED (former)

11 KENNETT ROAD OXFORD MANAGEMENT COMPANY LIMITEDactivevia L & A REGISTRARS LIMITED (former)

164 QUEENSTOWN ROAD LIMITEDactivevia L & A REGISTRARS LIMITED (former)

and 291 more active

In liquidation

KAM AUTO SERVICES LIMITEDliquidationvia L & A REGISTRARS LIMITED (former)

Dissolved

14 LLANDUDNO ROAD LIMITEDdissolvedvia L & A REGISTRARS LIMITED (former)

14 OLD MALTONGATE MANAGEMENT LIMITEDdissolvedvia L & A REGISTRARS LIMITED (former)

16 WOLSELEY ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia L & A REGISTRARS LIMITED (former)

20 GWYDR CRESCENT MANAGEMENT LIMITEDdissolvedvia L & A REGISTRARS LIMITED (former)

20 NAPIER ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia L & A REGISTRARS LIMITED (former)

and 295 more dissolved

Other status

BLAIDHURST LIMITEDreceivershipvia L & A REGISTRARS LIMITED (former)

M REALISATIONS 2026 LIMITEDadministrationvia TATTERSALL, Richard Harvey (former)

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.

Why turnover is sometimes missing

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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