OMEX AGRICULTURE LIMITED

Company summary

Company number: 01246369
Status: ACTIVE
Incorporated / age: 27 February 197650 years
Registered office: Bardney Airfield, Bardney, Lincs, LN3 5TP
Accounts due: 30 September 2026
Confirmation statement due: 20 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:59 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
Bardney Airfield, Bardney, Lincs, LN3 5TP
Nature of business
Manufacture of fertilizers and nitrogen compounds
Previous company names
OMNIA FERTILISERS LIMITED
REALRITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Scott ACTIVE	Director	30 Jun 2025		England	May 1975	Bardney Airfield, Bardney, Lincs, LN3 5TP
BELL, Samantha Emma ACTIVE	Director	01 May 2023		United Kingdom	November 1969	Bardney Airfield, Bardney, Lincs, LN3 5TP
BURTON, Robert ACTIVE	Director	04 Jul 2013		United Kingdom	May 1969	Bardney Airfield, Bardney, Lincs, LN3 5TP
BUTLER, Andrew David ACTIVE	Director	04 Jul 2013		United Kingdom	April 1964	Bardney Airfield, Bardney, Lincs, LN3 5TP
WINKLER VON STIERNHIELM, Maximilian Olof ACTIVE	Director	07 Jul 2016		England	February 1987	Bardney Airfield, Bardney, Lincs, LN3 5TP
WINKLER VON STIERNHIELM, Olof Joachim, Mr. ACTIVE	Director			England	November 1949	Bardney Airfield, Bardney, Lincs, LN3 5TP
WOOD, Laura Jade ACTIVE	Director	30 Jun 2025		England	May 1992	Bardney Airfield, Bardney, Lincs, LN3 5TP
BRENNAN, Thomas RESIGNED	Secretary	26 Feb 2025	31 Mar 2026			Bardney Airfield, Bardney, Lincs, LN3 5TP
O'DONNELL, David RESIGNED	Secretary	08 Jun 2016	26 Feb 2025			Bardney Airfield, Bardney, Lincs, LN3 5TP
RUBIE, Alastair Edward RESIGNED	Secretary		07 Jul 2016			7 Doran Drive, Redhill, Surrey, RH1 6AX
ATTER, Kenneth William RESIGNED	Director	26 Jun 2001	31 Dec 2018	United Kingdom	May 1958	Bardney Airfield, Bardney, Lincs, LN3 5TP
BRAKES, David James RESIGNED	Director	06 Jul 1995	04 Nov 2011	United Kingdom	January 1952	High Green House, Stanfield, East Dereham, Norfolk, NR20 4JD
BRENNAN, Thomas Patrick RESIGNED	Director	25 Jan 2024	26 Feb 2025	England	December 1975	Bardney Airfield, Bardney, Lincs, LN3 5TP
DICKINSON, John Edward RESIGNED	Director	01 Aug 2022	30 Jun 2025	United Kingdom	September 1962	Bardney Airfield, Bardney, Lincs, LN3 5TP
DORLING, Anthony Lionel RESIGNED	Director		03 Dec 2002		October 1923	Teachers House, 23 Nayland Road, Bures, Suffolk, CO8 5BX
ECCLES, John Andrew RESIGNED	Director	08 Jul 2010	25 Jan 2024	United Kingdom	March 1959	Bardney Airfield, Bardney, Lincs, LN3 5TP
FEATHERSTONE, David, Mr. RESIGNED	Director		29 Dec 2016	England	January 1947	Holme Farm, Holme Lane Ruskington, Sleaford, Lincolnshire, NG34 9DN
NEWMAN, Clive Robert RESIGNED	Director	03 Jul 2008	04 Apr 2015	United Kingdom	October 1950	Paddock House, Chapel Lane, Harmston, Lincolnshire, LN5 9TB
PERRY, Stephen John RESIGNED	Director	06 Jul 1995	26 Feb 2015	United Kingdom	March 1951	The Gardens, Main Street, Bucknall, Woodhall Spa, Lincolnshire, LN10 5DT
TOOTAL, Andrew Mark RESIGNED	Director	03 Jul 2008	01 May 2023	United Kingdom	March 1961	12 Clint Lane, Chapel Lane, Navenby, Lincoln, LN5 0ER, England
WINKLER, Rudolf Karl Joachim RESIGNED	Director		30 Jun 1997		August 1921	Chapfweg 8, 8126 Zumikon, Switzerland

BAKER, Scott ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1975
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

BELL, Samantha Emma ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

BURTON, Robert ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

BUTLER, Andrew David ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

WINKLER VON STIERNHIELM, Maximilian Olof ACTIVE
Role: Director
Appointed on: 07 Jul 2016
Country of Residence: England
Date of birth: February 1987
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

WINKLER VON STIERNHIELM, Olof Joachim, Mr. ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1949
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

WOOD, Laura Jade ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1992
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

BRENNAN, Thomas RESIGNED
Role: Secretary
Appointed on: 26 Feb 2025
Resigned on: 31 Mar 2026
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

O'DONNELL, David RESIGNED
Role: Secretary
Appointed on: 08 Jun 2016
Resigned on: 26 Feb 2025
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

RUBIE, Alastair Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 2016
Address: 7 Doran Drive, Redhill, Surrey, RH1 6AX

ATTER, Kenneth William RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

BRAKES, David James RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 04 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1952
Address: High Green House, Stanfield, East Dereham, Norfolk, NR20 4JD

BRENNAN, Thomas Patrick RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 26 Feb 2025
Country of Residence: England
Date of birth: December 1975
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

DICKINSON, John Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

DORLING, Anthony Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2002
Date of birth: October 1923
Address: Teachers House, 23 Nayland Road, Bures, Suffolk, CO8 5BX

ECCLES, John Andrew RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 25 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Bardney Airfield, Bardney, Lincs, LN3 5TP

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

NEWMAN, Clive Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 04 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Paddock House, Chapel Lane, Harmston, Lincolnshire, LN5 9TB

PERRY, Stephen John RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 26 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1951
Address: The Gardens, Main Street, Bucknall, Woodhall Spa, Lincolnshire, LN10 5DT

TOOTAL, Andrew Mark RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 12 Clint Lane, Chapel Lane, Navenby, Lincoln, LN5 0ER, England

WINKLER, Rudolf Karl Joachim RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: August 1921
Address: Chapfweg 8, 8126 Zumikon, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1995	Outstanding
31 Oct 1995	Outstanding
07 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1984	Outstanding
25 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1978	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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