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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 24
  • 1
    Herron, Anthony Gavin
    Chartered Accountant born in April 1934
    Individual (9 offsprings)
    Officer
    2003-05-20 ~ 2003-10-06
    OF - Director → CIF 0
  • 2
    Harvey, Colin David
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    1996-04-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Pipe, Douglas Melvyn
    Director born in July 1947
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-11-15 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2005-11-18 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 5
    Woodhouse, John
    Director born in January 1931
    Individual (8 offsprings)
    Officer
    2003-10-06 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Brown, Ian Richard
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2003-10-06 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Feery, Stephen Joseph
    Director born in January 1956
    Individual (36 offsprings)
    Officer
    1996-01-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 10
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Gareth Wyn
    Director born in February 1964
    Individual (239 offsprings)
    Officer
    2005-11-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Williams, David
    Director born in November 1950
    Individual (268 offsprings)
    Officer
    2005-11-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Chivers, Michael John
    Director born in October 1952
    Individual (102 offsprings)
    Officer
    2005-11-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Barrass, Judith Heather
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 15
    Binney, Stephen Richard
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 16
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2001-06-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 17
    Bow, Christopher John
    Director born in October 1953
    Individual (115 offsprings)
    Officer
    2005-11-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Clarke, Martin Courtenay
    Director born in January 1941
    Individual (20 offsprings)
    Officer
    1996-04-29 ~ 2003-10-06
    OF - Director → CIF 0
  • 19
    Perry, Duncan
    Finance Director born in September 1967
    Individual (34 offsprings)
    Officer
    2000-04-01 ~ 2005-11-18
    OF - Director → CIF 0
    Perry, Duncan
    Individual (34 offsprings)
    Officer
    2004-01-30 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 20
    Evans, Colin Charles
    Managing Director born in August 1966
    Individual (18 offsprings)
    Officer
    2000-04-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 21
    Mottram, Colin Anthony John
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Blumberg, Ingrid
    Company Secretary born in December 1954
    Individual (31 offsprings)
    Officer
    1996-01-26 ~ 2001-03-12
    OF - Director → CIF 0
    Blumberg, Ingrid Anne
    Individual (31 offsprings)
    Officer
    1996-01-26 ~ 1998-04-01
    OF - Secretary → CIF 0
    Blumberg, Ingrid
    Individual (31 offsprings)
    Officer
    2001-04-12 ~ 2001-06-01
    OF - Secretary → CIF 0
    2004-01-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 23
    SPECIALISED FIXINGS LIMITED
    - now 04794099 00998494... (more)
    BOXGREEN LIMITED - 2004-03-08
    Adsetts House, 16 Europa View, Sheffield, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-01-26 ~ 1996-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNICO PLASTICS LIMITED

Period: 1997-03-11 ~ now
Company number: 03151439
Registered names
OMNICO PLASTICS LIMITED - now 03314643... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Current
10,233,000 GBP2024-12-31
10,233,000 GBP2023-12-31
Current Assets
10,233,000 GBP2024-12-31
10,233,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,736,000 GBP2024-12-31
-9,736,000 GBP2023-12-31
Net Current Assets/Liabilities
497,000 GBP2024-12-31
497,000 GBP2023-12-31
Total Assets Less Current Liabilities
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Net Assets/Liabilities
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Equity
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,233,000 GBP2024-12-31
10,233,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,736,000 GBP2024-12-31
9,736,000 GBP2023-12-31
Creditors
Current
9,736,000 GBP2024-12-31
9,736,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • OMNICO PLASTICS LIMITED
    Info
    SPECIALISED FIXINGS LIMITED - 1997-03-11
    Registered number 03151439
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • OMNICO PLASTICS LIMITED
    S
    Registered number missing
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OMNI PLASTICS LIMITED
    03314647 03314643... (more)
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    OMNICO (DEVELOPMENTS) LIMITED
    - now 00718256
    HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
    HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
    B.H. CARPENTER & SONS LIMITED - 1997-08-27
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SPECIALISED FIXINGS (EAST ANGLIA) LIMITED
    - now 03314643 00998494
    SPECIALISED FIXINGS LIMITED - 2003-06-24
    OMNICO PLASTICS LIMITED - 1997-03-11
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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