OMEX AGRIFLUIDS LIMITED

Company summary

Company number: 02576923
Status: ACTIVE
Incorporated / age: 28 January 199135 years
Registered office: Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA
Accounts due: 30 September 2026
Confirmation statement due: 20 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:11 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
Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA
Nature of business
Manufacture of fertilizers and nitrogen compounds
Previous company names
ADVANCED PLANT NUTRITION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENINI, Manuela ACTIVE	Director	07 Jul 2016		England	May 1963	Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA
GIPP, Christopher James ACTIVE	Director	04 Jul 2013		United Kingdom	December 1961	Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA
MARINO SANTOS, Marcelo Luiz ACTIVE	Director	26 Nov 2013		Brazil	October 1967	Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA
PRENTIS, Peter Charles Elvy ACTIVE	Director	06 Jul 1995		United Kingdom	April 1958	Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA
WINKLER VON STIERNHIELM, Nils Alexander ACTIVE	Director	07 Jul 2016		United Kingdom	May 1985	Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA
WINKLER VON STIERNHIELM, Olof Joachim, Mr. ACTIVE	Director	28 Jan 1991		United Kingdom	November 1949	Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA
BRENNAN, Thomas RESIGNED	Secretary	20 Dec 2024	31 Mar 2026			Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA
O'DONNELL, David RESIGNED	Secretary	08 Jul 2016	20 Dec 2024			Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA
RUBIE, Alastair Edward RESIGNED	Secretary	28 Jan 1991	08 Jul 2016			7 Doran Drive, Redhill, Surrey, RH1 6AX
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	28 Jan 1991	28 Jan 1991			229 Nether Street, London, N3 1NT
FEATHERSTONE, David, Mr. RESIGNED	Director	25 Nov 1994	29 Dec 2016	England	January 1947	Holme Farm, Holme Lane Ruskington, Sleaford, Lincolnshire, NG34 9DN
LOWES, David Alan RESIGNED	Director	28 Jun 2002	09 Aug 2019	United Kingdom	December 1953	Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA
O'DONNELL, David, Mr. RESIGNED	Director	04 Jul 2013	20 Dec 2024	United Kingdom	March 1958	Omex Agrifluids Ltd, Saddlebow Road, Kings Lynn, Norfolk, PE34 3AG, England
RUBIE, Alastair Edward RESIGNED	Director	28 Jan 1991	04 Jul 2013	United Kingdom	June 1946	7 Doran Drive, Redhill, Surrey, RH1 6AX
SHEPPARDSON, Colin RESIGNED	Director	06 Jul 1995	31 Oct 2013	United Kingdom	October 1934	28 Ullswater Avenue, South Wootton, Kings Lynn, Norfolk, PE30 3NJ
WINKLER, Rudolf Karl Joachim RESIGNED	Director	25 Nov 1994	30 Jun 2001		August 1921	Chapfweg 8, 8126 Zumikon, Switzerland
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	28 Jan 1991	28 Jan 1991			229 Nether Street, London, N3 1NT

BENINI, Manuela ACTIVE
Role: Director
Appointed on: 07 Jul 2016
Country of Residence: England
Date of birth: May 1963
Address: Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA

GIPP, Christopher James ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA

MARINO SANTOS, Marcelo Luiz ACTIVE
Role: Director
Appointed on: 26 Nov 2013
Country of Residence: Brazil
Date of birth: October 1967
Address: Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA

PRENTIS, Peter Charles Elvy ACTIVE
Role: Director
Appointed on: 06 Jul 1995
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA

WINKLER VON STIERNHIELM, Nils Alexander ACTIVE
Role: Director
Appointed on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA

WINKLER VON STIERNHIELM, Olof Joachim, Mr. ACTIVE
Role: Director
Appointed on: 28 Jan 1991
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA

BRENNAN, Thomas RESIGNED
Role: Secretary
Appointed on: 20 Dec 2024
Resigned on: 31 Mar 2026
Address: Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA

O'DONNELL, David RESIGNED
Role: Secretary
Appointed on: 08 Jul 2016
Resigned on: 20 Dec 2024
Address: Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA

RUBIE, Alastair Edward RESIGNED
Role: Secretary
Appointed on: 28 Jan 1991
Resigned on: 08 Jul 2016
Address: 7 Doran Drive, Redhill, Surrey, RH1 6AX

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 1991
Resigned on: 28 Jan 1991
Address: 229 Nether Street, London, N3 1NT

FEATHERSTONE, David, Mr. RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 29 Dec 2016
Country of Residence: England
Date of birth: January 1947
Address: Holme Farm, Holme Lane Ruskington, Sleaford, Lincolnshire, NG34 9DN

LOWES, David Alan RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 09 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA

O'DONNELL, David, Mr. RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Omex Agrifluids Ltd, Saddlebow Road, Kings Lynn, Norfolk, PE34 3AG, England

RUBIE, Alastair Edward RESIGNED
Role: Director
Appointed on: 28 Jan 1991
Resigned on: 04 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 7 Doran Drive, Redhill, Surrey, RH1 6AX

SHEPPARDSON, Colin RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 28 Ullswater Avenue, South Wootton, Kings Lynn, Norfolk, PE30 3NJ

WINKLER, Rudolf Karl Joachim RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 30 Jun 2001
Date of birth: August 1921
Address: Chapfweg 8, 8126 Zumikon, Switzerland

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 1991
Resigned on: 28 Jan 1991
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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