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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Craig James Rothwell
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Abdul, Ryaan Irzaad
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Decraecker, Stephane
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr Kim Raymond White
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 23
  • 1
    Jones, Barry Graham
    Director born in September 1944
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Jones, Barry Graham
    Individual
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 2
    Oskam, John
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Von Hertzen, Thomas Ernst Magnus
    Director born in November 1952
    Individual
    Officer
    2004-03-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Follpracht, Josef, Dr
    Director born in April 1947
    Individual
    Officer
    2004-03-31 ~ 2006-05-03
    OF - Director → CIF 0
  • 5
    Wright, John Graham
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 6
    Siedler, Rainer Wilhelm
    Sales & Marketing Director born in September 1967
    Individual
    Officer
    2002-05-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Hart, Maxwell John
    Director born in July 1929
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Dixon, Glenn
    Director born in November 1955
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2004-03-31
    OF - Director → CIF 0
    2008-12-16 ~ 2013-03-13
    OF - Director → CIF 0
    Dixon, Glenn
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 9
    Cardew, William Ian
    Director born in May 1960
    Individual
    Officer
    2008-09-19 ~ 2011-09-14
    OF - Director → CIF 0
    2011-09-19 ~ 2025-04-06
    OF - Director → CIF 0
  • 10
    Breakell, Richard Farran
    Engineer born in April 1929
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 11
    Smith, Ian Bruce
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    Gasquet, Dominique Rene
    Technical Director born in June 1939
    Individual
    Officer
    ~ 1996-01-03
    OF - Director → CIF 0
  • 13
    Von Kempis, Albrecht Christian
    Management born in August 1966
    Individual
    Officer
    2007-06-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 14
    Baker, Brian Northam
    Production Director born in March 1946
    Individual
    Officer
    2002-05-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Schachenmann, Eric Claude
    Director born in August 1968
    Individual
    Officer
    1992-08-01 ~ 1996-01-03
    OF - Director → CIF 0
  • 16
    Wildner, Sven
    Chief Financial Officer born in February 1972
    Individual
    Officer
    2011-09-15 ~ 2013-08-08
    OF - Director → CIF 0
  • 17
    Mr Ernest Morrison
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2017-01-06 ~ 2025-04-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Waibel, Roland Michael, Dr
    Director born in April 1958
    Individual
    Officer
    2006-05-03 ~ 2011-09-15
    OF - Director → CIF 0
  • 19
    Thomas, Daniel Llewellyn
    Director born in October 1909
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Winder, Robert Gordon
    Director born in August 1941
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Watson, Andrew Lindsay
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2000-06-08
    OF - Director → CIF 0
  • 22
    Crozier, Peter Arthur
    Director born in March 1941
    Individual
    Officer
    ~ 1998-03-24
    OF - Director → CIF 0
  • 23
    Tegethoff, Friedrich Wolfgang
    Company Director born in June 1936
    Individual
    Officer
    ~ 1996-01-03
    OF - Director → CIF 0
parent relation
Company in focus

OMYA UK LIMITED

Previous names
OMYA CROXTON + GARRY LIMITED - 1998-05-12
CROXTON + GARRY LIMITED - 1996-01-01
CROXTON & GARRY LIMITED - 1989-03-28
MELBOURN WHITING COMPANY LIMITED - 1981-12-31
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • OMYA UK LIMITED
    Info
    OMYA CROXTON + GARRY LIMITED - 1998-05-12
    CROXTON + GARRY LIMITED - 1998-05-12
    CROXTON & GARRY LIMITED - 1998-05-12
    MELBOURN WHITING COMPANY LIMITED - 1998-05-12
    Registered number 00436591
    Melton Office Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire HU14 3HU
    PRIVATE LIMITED COMPANY incorporated on 1947-06-07 (78 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • OMYA UK LIMITED
    S
    Registered number 00436591
    Melton Office, Melton Bottom, Melton, North Ferriby, England, HU14 3HU
    Limited Liability Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit E3, Halesfield 23, Telford, Shropshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -343,228 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-11-29 ~ 2024-07-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.