OMYA UK LIMITED

Company summary

Company number: 00436591
Status: ACTIVE
Incorporated / age: 7 June 194779 years
Registered office: Melton Office Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire, HU14 3HU
Accounts due: 30 September 2026
Confirmation statement due: 8 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Melton Office Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire, HU14 3HU
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
OMYA CROXTON + GARRY LIMITED
CROXTON + GARRY LIMITED
CROXTON & GARRY LIMITED
MELBOURN WHITING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABDUL, Ryaan Irzaad ACTIVE	Director	14 Sep 2011		United Kingdom	May 1965	Melton Office, Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire, HU14 3HU, England
DECRAECKER, Stephane ACTIVE	Director	08 Aug 2013		Switzerland	December 1966	Melton Office, Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire, HU14 3HU, England
DIXON, Glenn RESIGNED	Secretary	01 Jan 2006	13 Mar 2013			9, Linden Close, Gilberdyke, Brough, North Humberside, HU15 2FN, United Kingdom
JONES, Barry Graham RESIGNED	Secretary		01 Jul 1993			5 Bell Lane Close, Fetcham, Leatherhead, Surrey, KT22 9NE
SMITH, Ian Bruce RESIGNED	Secretary	01 Jul 1993	31 Dec 2005			Pilgrim Steps 141 Peperharow Road, Godalming, Surrey, GU7 2PW
BAKER, Brian Northam RESIGNED	Director	29 May 2002	31 Mar 2004	England	March 1946	Hillside, Alderwasley, Belper, Derbyshire, DE56 2RB
BREAKELL, Richard Farran RESIGNED	Director		29 Apr 1994		April 1929	Westfield House, Church Street, North Cave, North Humberside, HU15 2LW
CARDEW, William Ian RESIGNED	Director	19 Sep 2011	06 Apr 2025	England	May 1960	Melton Office, Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire, HU14 3HU, England
CARDEW, William Ian RESIGNED	Director	19 Sep 2008	14 Sep 2011	England	May 1960	7, Sefton Way, Duffield, Belper, Derbyshire, DE56 4HS, United Kingdom
CROZIER, Peter Arthur RESIGNED	Director		24 Mar 1998	England	March 1941	Little Garth Pyrford Road, West Byfleet, Surrey, KT14 6RJ
DIXON, Glenn RESIGNED	Director	16 Dec 2008	13 Mar 2013	England	November 1955	9, Linden Close, Gilberdyke, Brough, North Humberside, HU15 2FN, United Kingdom
DIXON, Glenn RESIGNED	Director	01 Jan 1994	31 Mar 2004		November 1955	Green Court 22 Heads Lane, Hessle, North Humberside, HU13 0JT
FOLLPRACHT, Josef, Dr RESIGNED	Director	31 Mar 2004	03 May 2006		April 1947	Glarnischstrasse 32, Ch 8135, Langnau Am Albis, Switzerland
GASQUET, Dominique Rene RESIGNED	Director		03 Jan 1996		June 1939	43 Boulevard Victor Hugo, Neuilly Sur Seine, 92200, France
HART, Maxwell John RESIGNED	Director		31 Jul 1994		July 1929	Three Oaks Blundel Lane, Stoke Dabernon, Cobham, Surrey, KT11 2SF
JONES, Barry Graham RESIGNED	Director		31 Mar 2004		September 1944	5 Bell Lane Close, Fetcham, Leatherhead, Surrey, KT22 9NE
OSKAM, John RESIGNED	Director	01 Jan 1998	30 Apr 2000		July 1943	33 Greenehurst Park, Capel, Dorking, Surrey, RH5 5GA
SCHACHENMANN, Eric Claude RESIGNED	Director	01 Aug 1992	03 Jan 1996		August 1968	Strandgarten 36, S-216 13 Malmo, Sweden
SIEDLER, Rainer Wilhelm RESIGNED	Director	29 May 2002	01 Sep 2003		September 1967	5 Dutch Gardens, Kingston Upon Thames, Surrey, KT2 7TT
TEGETHOFF, Friedrich Wolfgang RESIGNED	Director		03 Jan 1996		June 1936	Marienburger Strasser 52, Koeln 51, Germany
THOMAS, Daniel Llewellyn RESIGNED	Director		31 Dec 1994		October 1909	11 St Marys Close, Letchworth, Hertfordshire, SG6 3NW
VON HERTZEN, Thomas Ernst Magnus RESIGNED	Director	31 Mar 2004	31 May 2007		November 1952	Matosaarentie 5a, Helsinki, 00850, FOREIGN, Finland
VON KEMPIS, Albrecht Christian RESIGNED	Director	01 Jun 2007	19 Sep 2008		August 1966	Gartenstrasse 30, Oberengsrtingen, Zurich, 8102, Switzerland
WAIBEL, Roland Michael, Dr RESIGNED	Director	03 May 2006	15 Sep 2011	Switzerland	April 1958	Hasenrain 36, Therwil, 4106, Switzerland
WATSON, Andrew Lindsay RESIGNED	Director	01 Jan 1994	08 Jun 2000		April 1945	Whistefield, Sutton Place, Abinger Hammer, Surrey, RH5 6RL
WILDNER, Sven RESIGNED	Director	15 Sep 2011	08 Aug 2013	Switzerland	February 1972	Melton Office, Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire, HU14 3HU, England
WINDER, Robert Gordon RESIGNED	Director		31 Dec 1998		August 1941	Overdale End, Ashtead, Surrey, KT21 1PZ
WRIGHT, John Graham RESIGNED	Director	01 Jan 1995	19 Sep 2008	United Kingdom	June 1949	Cheviot House, Kniveton, Ashbourne, Derbyshire, DE6 1JN

ABDUL, Ryaan Irzaad ACTIVE
Role: Director
Appointed on: 14 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Melton Office, Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire, HU14 3HU, England

DECRAECKER, Stephane ACTIVE
Role: Director
Appointed on: 08 Aug 2013
Country of Residence: Switzerland
Date of birth: December 1966
Address: Melton Office, Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire, HU14 3HU, England

DIXON, Glenn RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 13 Mar 2013
Address: 9, Linden Close, Gilberdyke, Brough, North Humberside, HU15 2FN, United Kingdom

JONES, Barry Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: 5 Bell Lane Close, Fetcham, Leatherhead, Surrey, KT22 9NE

SMITH, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 2005
Address: Pilgrim Steps 141 Peperharow Road, Godalming, Surrey, GU7 2PW

BAKER, Brian Northam RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: March 1946
Address: Hillside, Alderwasley, Belper, Derbyshire, DE56 2RB

BREAKELL, Richard Farran RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: April 1929
Address: Westfield House, Church Street, North Cave, North Humberside, HU15 2LW

CARDEW, William Ian RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 06 Apr 2025
Country of Residence: England
Date of birth: May 1960
Address: Melton Office, Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire, HU14 3HU, England

CARDEW, William Ian RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 14 Sep 2011
Country of Residence: England
Date of birth: May 1960
Address: 7, Sefton Way, Duffield, Belper, Derbyshire, DE56 4HS, United Kingdom

CROZIER, Peter Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1998
Country of Residence: England
Date of birth: March 1941
Address: Little Garth Pyrford Road, West Byfleet, Surrey, KT14 6RJ

DIXON, Glenn RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 13 Mar 2013
Country of Residence: England
Date of birth: November 1955
Address: 9, Linden Close, Gilberdyke, Brough, North Humberside, HU15 2FN, United Kingdom

DIXON, Glenn RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 2004
Date of birth: November 1955
Address: Green Court 22 Heads Lane, Hessle, North Humberside, HU13 0JT

FOLLPRACHT, Josef, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 03 May 2006
Date of birth: April 1947
Address: Glarnischstrasse 32, Ch 8135, Langnau Am Albis, Switzerland

GASQUET, Dominique Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1996
Date of birth: June 1939
Address: 43 Boulevard Victor Hugo, Neuilly Sur Seine, 92200, France

HART, Maxwell John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: July 1929
Address: Three Oaks Blundel Lane, Stoke Dabernon, Cobham, Surrey, KT11 2SF

JONES, Barry Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: September 1944
Address: 5 Bell Lane Close, Fetcham, Leatherhead, Surrey, KT22 9NE

OSKAM, John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Apr 2000
Date of birth: July 1943
Address: 33 Greenehurst Park, Capel, Dorking, Surrey, RH5 5GA

SCHACHENMANN, Eric Claude RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 03 Jan 1996
Date of birth: August 1968
Address: Strandgarten 36, S-216 13 Malmo, Sweden

SIEDLER, Rainer Wilhelm RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 01 Sep 2003
Date of birth: September 1967
Address: 5 Dutch Gardens, Kingston Upon Thames, Surrey, KT2 7TT

TEGETHOFF, Friedrich Wolfgang RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1996
Date of birth: June 1936
Address: Marienburger Strasser 52, Koeln 51, Germany

THOMAS, Daniel Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1909
Address: 11 St Marys Close, Letchworth, Hertfordshire, SG6 3NW

VON HERTZEN, Thomas Ernst Magnus RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 May 2007
Date of birth: November 1952
Address: Matosaarentie 5a, Helsinki, 00850, FOREIGN, Finland

VON KEMPIS, Albrecht Christian RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 19 Sep 2008
Date of birth: August 1966
Address: Gartenstrasse 30, Oberengsrtingen, Zurich, 8102, Switzerland

WAIBEL, Roland Michael, Dr RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 15 Sep 2011
Country of Residence: Switzerland
Date of birth: April 1958
Address: Hasenrain 36, Therwil, 4106, Switzerland

WATSON, Andrew Lindsay RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 08 Jun 2000
Date of birth: April 1945
Address: Whistefield, Sutton Place, Abinger Hammer, Surrey, RH5 6RL

WILDNER, Sven RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 08 Aug 2013
Country of Residence: Switzerland
Date of birth: February 1972
Address: Melton Office, Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire, HU14 3HU, England

WINDER, Robert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: August 1941
Address: Overdale End, Ashtead, Surrey, KT21 1PZ

WRIGHT, John Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 19 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Cheviot House, Kniveton, Ashbourne, Derbyshire, DE6 1JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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