OMEX AGRICULTURAL HOLDINGS LTD.

Company summary

Company number: 01121655
Status: ACTIVE
Incorporated / age: 9 July 197353 years
Registered office: Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England
Accounts due: 30 September 2026
Confirmation statement due: 20 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:22 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
Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England
Nature of business
Manufacture of fertilizers and nitrogen compounds
Previous company names
OMEX (UK) LIMITED
OMEX AGRICULTURAL LIMITED
OMNIA AGRICULTURAL INVESTMENTS LIMITED
LUNULA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINKLER VON STIERNHIELM, Maximilian Olof ACTIVE	Director	11 Jul 2018		England	February 1987	Redshank House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England
WINKLER VON STIERNHIELM, Olof Joachim, Mr. ACTIVE	Director			England	November 1949	Redshank House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England
BRENNAN, Thomas RESIGNED	Secretary	20 Dec 2024	31 Mar 2026			Redshank House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England
O'DONNELL, David RESIGNED	Secretary	08 Jul 2016	20 Dec 2024			Ravenscroft House, Suite 5, 3rd Floor, Regent Street, Cambridge, Cambridgeshire, CB2 1AB, United Kingdom
RUBIE, Alastair Edward RESIGNED	Secretary		08 Jun 2016			7 Doran Drive, Redhill, Surrey, RH1 6AX
CROSSE, Neville John RESIGNED	Director		21 Sep 1996		January 1953	236 King Willow Crescent, Randjesfontein, Midrand 1635, FOREIGN, South Africa
FEATHERSTONE, David, Mr. RESIGNED	Director	28 May 1997	29 Dec 2016	England	January 1947	Holme Farm, Holme Lane Ruskington, Sleaford, Lincolnshire, NG34 9DN
O'DONNELL, David RESIGNED	Director	08 Jul 2016	20 Dec 2024	England	March 1958	Ravenscroft House, Suite 5, 3rd Floor, Regent Street, Cambridge, Cambridgeshire, CB2 1AB, United Kingdom
O'DONNELL, David RESIGNED	Director	07 Jul 2016	29 Jul 2016	England	March 1958	1st Floor Queen Caroline House, 3-5 High Street, Windsor, Berkshire, SL4 1LD
RUBIE, Alastair Edward RESIGNED	Director		08 Jun 2016	United Kingdom	June 1946	7 Doran Drive, Redhill, Surrey, RH1 6AX
WINKLER, Rudolf Karl Joachim RESIGNED	Director		30 Jun 2001		August 1921	Chapfweg 8, 8126 Zumikon, Switzerland

WINKLER VON STIERNHIELM, Maximilian Olof ACTIVE
Role: Director
Appointed on: 11 Jul 2018
Country of Residence: England
Date of birth: February 1987
Address: Redshank House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England

WINKLER VON STIERNHIELM, Olof Joachim, Mr. ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1949
Address: Redshank House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England

BRENNAN, Thomas RESIGNED
Role: Secretary
Appointed on: 20 Dec 2024
Resigned on: 31 Mar 2026
Address: Redshank House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England

O'DONNELL, David RESIGNED
Role: Secretary
Appointed on: 08 Jul 2016
Resigned on: 20 Dec 2024
Address: Ravenscroft House, Suite 5, 3rd Floor, Regent Street, Cambridge, Cambridgeshire, CB2 1AB, United Kingdom

RUBIE, Alastair Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 2016
Address: 7 Doran Drive, Redhill, Surrey, RH1 6AX

CROSSE, Neville John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1996
Date of birth: January 1953
Address: 236 King Willow Crescent, Randjesfontein, Midrand 1635, FOREIGN, South Africa

FEATHERSTONE, David, Mr. RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 29 Dec 2016
Country of Residence: England
Date of birth: January 1947
Address: Holme Farm, Holme Lane Ruskington, Sleaford, Lincolnshire, NG34 9DN

O'DONNELL, David RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 20 Dec 2024
Country of Residence: England
Date of birth: March 1958
Address: Ravenscroft House, Suite 5, 3rd Floor, Regent Street, Cambridge, Cambridgeshire, CB2 1AB, United Kingdom

O'DONNELL, David RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: March 1958
Address: 1st Floor Queen Caroline House, 3-5 High Street, Windsor, Berkshire, SL4 1LD

RUBIE, Alastair Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 7 Doran Drive, Redhill, Surrey, RH1 6AX

WINKLER, Rudolf Karl Joachim RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: August 1921
Address: Chapfweg 8, 8126 Zumikon, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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