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 3
Ceased 6
  • 1
    Crosse, Neville John
    Director born in January 1953
    Individual
    Officer
    ~ 1996-09-21
    OF - Director → CIF 0
  • 2
    Featherstone, David
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 2016-12-29
    OF - Director → CIF 0
  • 3
    Winkler, Rudolf Karl Joachim
    Director born in August 1921
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Mr Olof Joachim Winkler
    Born in November 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Has significant influence or controlCIF 0
  • 5
    Rubie, Alastair Edward
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 2016-06-08
    OF - Director → CIF 0
    Rubie, Alastair Edward
    Individual (2 offsprings)
    Officer
    ~ 2016-06-08
    OF - Secretary → CIF 0
  • 6
    O'donnell, David
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2016-07-29
    OF - Director → CIF 0
    2016-07-08 ~ 2024-12-20
    OF - Director → CIF 0
    O'donnell, David
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2024-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEX AGRICULTURAL HOLDINGS LTD.

Previous names
OMEX (UK) LIMITED - 1997-01-07
OMEX AGRICULTURAL LIMITED - 1983-04-25
OMNIA AGRICULTURAL INVESTMENTS LIMITED - 1979-12-31
LUNULA LIMITED - 1976-12-31
Standard Industrial Classification
20150 - Manufacture Of Fertilizers And Nitrogen Compounds

Related profiles found in government register
  • OMEX AGRICULTURAL HOLDINGS LTD.
    Info
    OMEX (UK) LIMITED - 1997-01-07
    OMEX AGRICULTURAL LIMITED - 1983-04-25
    OMNIA AGRICULTURAL INVESTMENTS LIMITED - 1979-12-31
    LUNULA LIMITED - 1976-12-31
    Registered number 01121655
    Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire PE29 6FN
    Private Limited Company incorporated on 1973-07-09 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • OMEX AGRICULTURAL HOLDINGS LTD
    S
    Registered number 01121655
    Queen Caroline House, 3-5 High Street, Windsor, Berkshire, England, SL4 1LD
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OMNIA FERTILISERS LIMITED - 1985-06-11
    REALRITE LIMITED - 1976-12-31
    Bardney Airfield, Bardney, Lincs
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.