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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 3
  • 1
    Jackson, Ian
    Born in May 1979
    Individual (245 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Andrew
    Born in July 1974
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    BOXGREEN LIMITED - 2004-03-08
    icon of addressAdsetts House, 16 Europa View, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    525,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Herron, Anthony Gavin
    Chartered Accountant born in April 1934
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2003-10-06
    OF - Director → CIF 0
  • 2
    Evans, Colin Charles
    Managing Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Blumberg, Ingrid
    Company Secretary born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2001-03-12
    OF - Director → CIF 0
    Blumberg, Ingrid Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 1998-04-01
    OF - Secretary → CIF 0
    Blumberg, Ingrid
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2001-06-01
    OF - Secretary → CIF 0
    icon of calendar 2004-01-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 4
    Davies, Gareth Wyn
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Perry, Duncan
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-11-18
    OF - Director → CIF 0
    Perry, Duncan
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 6
    Chivers, Michael John
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Barrass, Judith Heather
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 9
    Mottram, Colin Anthony John
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Binney, Stephen Richard
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    Pipe, Douglas Melvyn
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Feery, Stephen Joseph
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Clarke, Martin Courtenay
    Director born in January 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2003-10-06
    OF - Director → CIF 0
  • 14
    Brown, Ian Richard
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2004-01-30
    OF - Director → CIF 0
  • 15
    Woodhouse, John
    Director born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-06 ~ 2004-01-30
    OF - Director → CIF 0
  • 16
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 17
    Harvey, Colin David
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Williams, David
    Director born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Bow, Christopher John
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-26 ~ 1996-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNICO PLASTICS LIMITED

Previous name
SPECIALISED FIXINGS LIMITED - 1997-03-11
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

  • OMNICO PLASTICS LIMITED
    Info
    SPECIALISED FIXINGS LIMITED - 1997-03-11
    Registered number 03151439
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.