OMEG LIMITED

Company summary

Company number: 00600441
Status: ACTIVE
Incorporated / age: 13 March 195868 years
Registered office: Imberhorne Industrial Estate, Imberhorne Lane, East Grinstead, Sussex, RH19 1RJ, England
Accounts due: 31 March 2027
Confirmation statement due: 5 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:21 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
Imberhorne Industrial Estate, Imberhorne Lane, East Grinstead, Sussex, RH19 1RJ, England
Nature of business
Manufacture of electronic components
Previous company names
EAST GRINSTEAD ELECTRONIC COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANTHAM, Ian Robert ACTIVE	Director	27 Jan 2022		England	December 1977	Imberhorne Industrial Estate, Imberhorne Lane, East Grinstead, Sussex, RH19 1RJ, England
PARSONS, Michael Robert ACTIVE	Director	27 Jan 2022		England	October 1967	Imberhorne Industrial Estate, Imberhorne Lane, East Grinstead, Sussex, RH19 1RJ, England
HARRISON, Jennifer Rosemary Laura RESIGNED	Secretary		27 Jan 2022			Finches, Burrells Lane, Maresfield, East Sussex, TN22 3DW, England
CLARKE, Thomas George RESIGNED	Director		27 Jan 2022		May 1941	St. Catherines, Highfield Road, East Grinstead, West Sussex, RH19 2DX
HARRISON, Graham Murray RESIGNED	Director		27 Jan 2022	England	October 1943	Finches, Burrells Lane, Maresfield, East Sussex, TN22 3DW, Great Britain
HARRISON, Jennifer Rosemary Laura RESIGNED	Director		27 Jan 2022	England	January 1948	Finches, Burrells Lane, Maresfield, East Sussex, TN22 3DW, England
NEWCOMB, David Martin RESIGNED	Director		15 Nov 1994		July 1931	Old School Farmhouse, Founthill, Newick, East Sussex
NEWCOMB, Yvonne Diana Maria RESIGNED	Director		15 Nov 1994		November 1943	Old School Farmhouse, Founthill, Newick, East Sussex
SMART, Louise Caroline RESIGNED	Director	27 Jan 2022	25 Nov 2023	England	February 1968	Imberhorne Industrial Estate, Imberhorne Lane, East Grinstead, Sussex, RH19 1RJ, England
STEAD, Anna Maria RESIGNED	Director		27 Jan 2022	Scotland	January 1941	Refollen, Salen Road, Acharacle, Argyll, PH36 4JN
STEAD, John Richard Nicholas RESIGNED	Director		27 Jan 2022	United Kingdom	May 1941	Refollen, Salen Road, Acharacle, Argyll, PH36 4JN

GRANTHAM, Ian Robert ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: England
Date of birth: December 1977
Address: Imberhorne Industrial Estate, Imberhorne Lane, East Grinstead, Sussex, RH19 1RJ, England

PARSONS, Michael Robert ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: England
Date of birth: October 1967
Address: Imberhorne Industrial Estate, Imberhorne Lane, East Grinstead, Sussex, RH19 1RJ, England

HARRISON, Jennifer Rosemary Laura RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 2022
Address: Finches, Burrells Lane, Maresfield, East Sussex, TN22 3DW, England

CLARKE, Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2022
Date of birth: May 1941
Address: St. Catherines, Highfield Road, East Grinstead, West Sussex, RH19 2DX

HARRISON, Graham Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: October 1943
Address: Finches, Burrells Lane, Maresfield, East Sussex, TN22 3DW, Great Britain

HARRISON, Jennifer Rosemary Laura RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: January 1948
Address: Finches, Burrells Lane, Maresfield, East Sussex, TN22 3DW, England

NEWCOMB, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1994
Date of birth: July 1931
Address: Old School Farmhouse, Founthill, Newick, East Sussex

NEWCOMB, Yvonne Diana Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1994
Date of birth: November 1943
Address: Old School Farmhouse, Founthill, Newick, East Sussex

SMART, Louise Caroline RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 25 Nov 2023
Country of Residence: England
Date of birth: February 1968
Address: Imberhorne Industrial Estate, Imberhorne Lane, East Grinstead, Sussex, RH19 1RJ, England

STEAD, Anna Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2022
Country of Residence: Scotland
Date of birth: January 1941
Address: Refollen, Salen Road, Acharacle, Argyll, PH36 4JN

STEAD, John Richard Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Refollen, Salen Road, Acharacle, Argyll, PH36 4JN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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