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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 27
  • 1
    Von Hertzen, Thomas Ernst Magnus
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Dixon, Glenn
    Born in November 1955
    Individual (14 offsprings)
    Officer
    1994-01-01 ~ 2004-03-31
    OF - Director → CIF 0
    2008-12-16 ~ 2013-03-13
    OF - Director → CIF 0
    Dixon, Glenn
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 3
    Waibel, Roland Michael, Dr
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Winder, Robert Gordon
    Born in August 1941
    Individual (13 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Tegethoff, Friedrich Wolfgang
    Born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-01-03
    OF - Director → CIF 0
  • 6
    Abdul, Ryaan Irzaad
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Mr Ernest Morrison
    Born in December 1957
    Individual (19 offsprings)
    Person with significant control
    2017-01-06 ~ 2025-04-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Von Kempis, Albrecht Christian
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 9
    Smith, Ian Bruce
    Individual (14 offsprings)
    Officer
    1993-07-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    Oskam, John
    Born in July 1943
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Decraecker, Stephane
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Baker, Brian Northam
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Thomas, Daniel Llewellyn
    Born in October 1909
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Siedler, Rainer Wilhelm
    Born in September 1967
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 15
    Cardew, William Ian
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2011-09-14
    OF - Director → CIF 0
    Cardew, William Ian
    Director born in May 1960
    Individual (3 offsprings)
    2011-09-19 ~ 2025-04-06
    OF - Director → CIF 0
  • 16
    Wright, John Graham
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 17
    Wildner, Sven
    Born in February 1972
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2013-08-08
    OF - Director → CIF 0
  • 18
    Schachenmann, Eric Claude
    Born in August 1968
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1996-01-03
    OF - Director → CIF 0
  • 19
    Gasquet, Dominique Rene
    Born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-01-03
    OF - Director → CIF 0
  • 20
    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
  • 21
    Jones, Barry Graham
    Born in September 1944
    Individual (9 offsprings)
    Officer
    (before 1992-06-01) ~ 2004-03-31
    OF - Director → CIF 0
    Jones, Barry Graham
    Individual (9 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 22
    Follpracht, Josef, Dr
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2006-05-03
    OF - Director → CIF 0
  • 23
    Hart, Maxwell John
    Born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-07-31
    OF - Director → CIF 0
  • 24
    Crozier, Peter Arthur
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-03-24
    OF - Director → CIF 0
  • 25
    Breakell, Richard Farran
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    Watson, Andrew Lindsay
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2000-06-08
    OF - Director → CIF 0
  • 27
    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
parent relation
Company in focus

OMYA UK LIMITED

Period: 1998-05-12 ~ now
Company number: 00436591
Registered names
OMYA UK LIMITED - now
Recent 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 (79 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    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 1
  • 1
    SOLAR INKS LTD
    05104479
    Unit E3, Halesfield 23, Telford, Shropshire
    Active Corporate (13 parents)
    Person with significant control
    2019-11-29 ~ 2024-07-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.