OMEGA ENGINEERING LIMITED

Company summary

Company number: 02564017
Status: ACTIVE
Incorporated / age: 30 November 199035 years
Registered office: One Omega Drive, Northbank Irlam, Manchester, M44 5BD
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:59 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
One Omega Drive, Northbank Irlam, Manchester, M44 5BD
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
OMEGA TECHNOLOGIES LIMITED
TABLEMETAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Andrea Lorraine ACTIVE	Secretary	19 Oct 2011				One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
BOYCE, Derek Michael ACTIVE	Director	24 Nov 2025		United States	March 1983	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
HOWARD, Andrea Lorraine ACTIVE	Director	26 Jul 2021		England	October 1968	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
MIZUTA, Naoto ACTIVE	Director	16 Jan 2023		United States	February 1973	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
KREMHELLER, Richard William RESIGNED	Secretary	22 Sep 2008	30 Sep 2011			43, Old Orchard Road, Riverside, Connecticut, 06878, Usa
MARREN JR, Bernard Dominic RESIGNED	Secretary	20 Jun 2003	22 Sep 2008			15 John Jay Place, Rye, New York 10580, Usa
MARTIN, Robert Scott RESIGNED	Secretary	30 Sep 2011	19 Oct 2011			One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
MICHEL, Ralph Stewart RESIGNED	Secretary		20 Jun 2003			41 Rosewood Drive, Easton, Connecticut 06612, Usa
AGARWAL, Amit RESIGNED	Director	04 Nov 2020	16 Jan 2023	United States	November 1971	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
BLENKINSOP, Conrad RESIGNED	Director	10 Mar 2022	31 Mar 2026	England	July 1975	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
CRONAN, John Jeffrey RESIGNED	Director	19 Oct 2011	18 Nov 2014	England	November 1952	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
DALE, James Raymond RESIGNED	Director	30 Sep 2011	05 Jul 2016	Usa	September 1955	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
FULLER, Anthony RESIGNED	Director	26 Jul 2021	24 Nov 2025	United States	July 1970	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
HALLAS, Joanna Christine RESIGNED	Director	11 Jun 2014	30 Jan 2019	United Kingdom	February 1970	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
HOLLANDER, Betty Ruth RESIGNED	Director		08 Apr 2011	Usa	January 1930	1 Arbor Road, Stamford, Connecticut 06903, Usa
HOLLANDER, Milton Bernard, Dr RESIGNED	Director		30 Sep 2011	Usa	November 1928	1 Arbor Road, Stamford, Connecticut 06903, 06903, Usa
SHAHIN, Zainon Eid John RESIGNED	Director	18 Nov 2014	27 Feb 2015	England	December 1964	One, Omega Drive, Irlam, Manchester, M44 5BD, England
STEPHENS, Roger John RESIGNED	Director	30 Sep 2011	05 Jun 2017	England	December 1960	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
TIPTON, David Geoffrey RESIGNED	Director	05 Jul 2016	01 Jul 2021	England	March 1957	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
VORIH, Joseph RESIGNED	Director	05 Jul 2016	30 Jan 2019	United States	July 1967	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
WATSON, Clive Graeme RESIGNED	Director	30 Sep 2011	30 Jan 2019	England	February 1958	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
WEBSTER, James Charles RESIGNED	Director	30 Sep 2011	11 Jun 2014	England	June 1950	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
WRIGHT, Greg RESIGNED	Director	30 Jan 2019	02 Oct 2020	United States	October 1974	One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

HOWARD, Andrea Lorraine ACTIVE
Role: Secretary
Appointed on: 19 Oct 2011
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

BOYCE, Derek Michael ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: United States
Date of birth: March 1983
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

HOWARD, Andrea Lorraine ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: October 1968
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

MIZUTA, Naoto ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: United States
Date of birth: February 1973
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

KREMHELLER, Richard William RESIGNED
Role: Secretary
Appointed on: 22 Sep 2008
Resigned on: 30 Sep 2011
Address: 43, Old Orchard Road, Riverside, Connecticut, 06878, Usa

MARREN JR, Bernard Dominic RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 22 Sep 2008
Address: 15 John Jay Place, Rye, New York 10580, Usa

MARTIN, Robert Scott RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 19 Oct 2011
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

MICHEL, Ralph Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 2003
Address: 41 Rosewood Drive, Easton, Connecticut 06612, Usa

AGARWAL, Amit RESIGNED
Role: Director
Appointed on: 04 Nov 2020
Resigned on: 16 Jan 2023
Country of Residence: United States
Date of birth: November 1971
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

BLENKINSOP, Conrad RESIGNED
Role: Director
Appointed on: 10 Mar 2022
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: July 1975
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

CRONAN, John Jeffrey RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 18 Nov 2014
Country of Residence: England
Date of birth: November 1952
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

DALE, James Raymond RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 05 Jul 2016
Country of Residence: Usa
Date of birth: September 1955
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

FULLER, Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 24 Nov 2025
Country of Residence: United States
Date of birth: July 1970
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

HALLAS, Joanna Christine RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

HOLLANDER, Betty Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2011
Country of Residence: Usa
Date of birth: January 1930
Address: 1 Arbor Road, Stamford, Connecticut 06903, Usa

HOLLANDER, Milton Bernard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2011
Country of Residence: Usa
Date of birth: November 1928
Address: 1 Arbor Road, Stamford, Connecticut 06903, 06903, Usa

SHAHIN, Zainon Eid John RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: December 1964
Address: One, Omega Drive, Irlam, Manchester, M44 5BD, England

STEPHENS, Roger John RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 05 Jun 2017
Country of Residence: England
Date of birth: December 1960
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

TIPTON, David Geoffrey RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1957
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

VORIH, Joseph RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 30 Jan 2019
Country of Residence: United States
Date of birth: July 1967
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

WATSON, Clive Graeme RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: February 1958
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

WEBSTER, James Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 11 Jun 2014
Country of Residence: England
Date of birth: June 1950
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

WRIGHT, Greg RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 02 Oct 2020
Country of Residence: United States
Date of birth: October 1974
Address: One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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