OMEGA PLC

Company summary

Company number: 02700038
Status: ACTIVE
Incorporated / age: 24 March 199234 years
Registered office: Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX
Accounts due: 30 June 2027
Confirmation statement due: 6 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX
Nature of business
Manufacture of other furniture
Previous company names
OMEGA LIMITED
OMEGA PLC
OMEGA LIMITED
OMEGA PLC
OMEGA LIMITED
OMEGA PLC
OMEGA SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDRY, David James ACTIVE	Secretary	11 Mar 2020				Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
BISHTON, James ACTIVE	Director	11 Mar 2021		United Kingdom	June 1977	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
COOKE, Neil Leslie ACTIVE	Director	01 Nov 2023		United Kingdom	January 1976	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
ENGLAND, Alastair Strang ACTIVE	Director	05 Apr 2011		United Kingdom	March 1969	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
HENDRY, David James ACTIVE	Director	11 Mar 2020		United Kingdom	August 1967	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
MURRAY, James John Robert ACTIVE	Director	08 Feb 2017		Jersey	September 1990	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
MURRAY, Robert Sydney, Sir ACTIVE	Director	05 Apr 2011		Jersey	August 1946	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
RAWLINSON, Andrew ACTIVE	Director	01 Jul 2025		England	October 1966	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
SNOW, Katy Louise ACTIVE	Director	01 Jun 2023		United Kingdom	May 1980	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
ADAM, Richard RESIGNED	Secretary	31 Aug 2018	11 Nov 2019			Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
BARBER, Simon Keith RESIGNED	Secretary	31 Jul 2010	31 Aug 2018			Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX
CROXEN, Martin RESIGNED	Secretary	24 Mar 1992	15 Jun 1995			7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ
LEVITT, Martin Paul RESIGNED	Secretary	07 Nov 1995	11 Jan 2006			Scite House 377 Halifax Road, Liversedge, West Yorkshire, WF15 8DU
MCGOWAN, Robert RESIGNED	Secretary	11 Jan 2006	31 Jul 2010			10 Border Close, Clowne, Chesterfield, Derbyshire, S43 4DS
TURNBULL, Julie RESIGNED	Secretary	11 Nov 2019	11 Mar 2020			Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
WINFIELD, Newton Stanley RESIGNED	Secretary	15 Jun 1995	07 Nov 1995			Cherry Tree Farm, Briestfield, Lower Whitley, Huddersfield, WF12 0NR
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Mar 1992	24 Mar 1992			31 Corsham Street, London, N1 6DR
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	01 Jan 2010	30 Jun 2025			1, Park Row, Leeds, LS1 5AB, United Kingdom
ACRES, Simon Malcom RESIGNED	Director	19 Oct 2006	31 Dec 2018	United Kingdom	October 1971	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
ADAM, Richard David RESIGNED	Director	05 Jan 2018	11 Nov 2019	United Kingdom	May 1971	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
BARBER, Simon Keith RESIGNED	Director	01 Jan 2010	03 Mar 2025	United Kingdom	March 1967	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX
BAXENDALE, Christopher John RESIGNED	Director	07 Nov 1995	04 Feb 2000	England	March 1947	Greyfriars Layton Road, Horsforth, Leeds, West Yorkshire, LS18 5ET
BRAND, Graham RESIGNED	Director	23 Dec 2005	14 Sep 2006	England	February 1965	1 Dovecote Meadows, Brigg Road, Wrawby, South Humberside, DN20 8RH
CAHILL, John RESIGNED	Director	19 Apr 2016	08 Nov 2023	England	April 1963	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
CROXEN, Martin RESIGNED	Director	24 Mar 1992	15 Jun 1995		September 1954	7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ
GALVIN, Francis Anthony RESIGNED	Director	24 Mar 1992	31 Dec 2009		January 1951	Birks Farm, Birks Lane Fenay Bridge, Huddersfield, West Yorkshire, HD8 0LH
HILTON, Nicholas Daryl RESIGNED	Director	23 Dec 2005	16 May 2011	United Kingdom	June 1975	23 Canal View, Thorne, Doncaster, South Yorkshire, DN8 5GD
JESSNEY, Stephen Martin RESIGNED	Director	23 Dec 2005	05 Apr 2011		October 1952	3 Manor Fields, Market Weighton, North Yorkshire, YO43 3JW
JOHNSTON, Henry Watson RESIGNED	Director	20 May 1992	03 Oct 1994		October 1947	29 Hallfield Drive, Baildon, Shipley, West Yorkshire, BD17 6NH
LABBETT, Tracey Anne RESIGNED	Director	19 Apr 2016	30 Sep 2022	United Kingdom	April 1967	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
LEVITT, Martin Paul RESIGNED	Director	07 Nov 1995	30 Jun 2007		December 1950	Scite House 377 Halifax Road, Liversedge, West Yorkshire, WF15 8DU
LLOYD, Mark RESIGNED	Director	01 Jul 2008	16 May 2011		October 1956	14, Cathedral Court, Dunsville, Doncaster, South Yorkshire, DN7 4QF, England
MAWER, Andrew Thomas RESIGNED	Director	23 Dec 2005	16 May 2011		March 1960	48 Central Park, Wellhead, Halifax, West Yorkshire, HX1 2BT
MCGOWAN, Robert RESIGNED	Director	19 Oct 2006	31 Jul 2010	United Kingdom	October 1969	10 Border Close, Clowne, Chesterfield, Derbyshire, S43 4DS
MURRAY, Robert Sydney, Sir RESIGNED	Director	20 May 1992	22 Dec 2005	Jersey	August 1946	Les Lumieres, Route Orange, St Brelade, Jersey, JE3 8GP
NORTH, Andrew Michael RESIGNED	Director	31 Dec 2018	04 Feb 2020	United Kingdom	December 1963	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
PINE, Brian RESIGNED	Director	23 Dec 2005	30 Jun 2008		July 1952	11 Meadowcroft Road, Outwood, Wakefield, West Yorkshire, WF1 3TA
PROCTER, Michael RESIGNED	Director	23 Dec 2005	02 Jun 2014	England	July 1963	23 Calder Drive, Snaith, Goole, North Humberside, DN14 9TD
RUMAK, Michael RESIGNED	Director	20 May 1994	10 Feb 2000		February 1949	Bowers Cottage, Saddleworth Road, Barkisland, Halifax, HX4 OAS
TATTERSALL, Richard Harvey RESIGNED	Director	19 Apr 2016	15 Nov 2019	United Kingdom	December 1961	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
TURNBULL, Julie RESIGNED	Director	11 Nov 2019	11 Mar 2020	England	October 1968	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
WALKER, Peter Ian RESIGNED	Director	07 Jan 2009	02 Jun 2017	United Kingdom	August 1971	Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
WINFIELD, Newton Stanley RESIGNED	Director	20 May 1992	26 Mar 2013	England	August 1953	The Barn, Main Street, Yearsley, York, YO61 4SL
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	24 Mar 1992	24 Mar 1992			31 Corsham Street, London, N1 6DR

HENDRY, David James ACTIVE
Role: Secretary
Appointed on: 11 Mar 2020
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

BISHTON, James ACTIVE
Role: Director
Appointed on: 11 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

COOKE, Neil Leslie ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

ENGLAND, Alastair Strang ACTIVE
Role: Director
Appointed on: 05 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

HENDRY, David James ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

MURRAY, James John Robert ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: Jersey
Date of birth: September 1990
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

MURRAY, Robert Sydney, Sir ACTIVE
Role: Director
Appointed on: 05 Apr 2011
Country of Residence: Jersey
Date of birth: August 1946
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

RAWLINSON, Andrew ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: October 1966
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

SNOW, Katy Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

ADAM, Richard RESIGNED
Role: Secretary
Appointed on: 31 Aug 2018
Resigned on: 11 Nov 2019
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

BARBER, Simon Keith RESIGNED
Role: Secretary
Appointed on: 31 Jul 2010
Resigned on: 31 Aug 2018
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX

CROXEN, Martin RESIGNED
Role: Secretary
Appointed on: 24 Mar 1992
Resigned on: 15 Jun 1995
Address: 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ

LEVITT, Martin Paul RESIGNED
Role: Secretary
Appointed on: 07 Nov 1995
Resigned on: 11 Jan 2006
Address: Scite House 377 Halifax Road, Liversedge, West Yorkshire, WF15 8DU

MCGOWAN, Robert RESIGNED
Role: Secretary
Appointed on: 11 Jan 2006
Resigned on: 31 Jul 2010
Address: 10 Border Close, Clowne, Chesterfield, Derbyshire, S43 4DS

TURNBULL, Julie RESIGNED
Role: Secretary
Appointed on: 11 Nov 2019
Resigned on: 11 Mar 2020
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

WINFIELD, Newton Stanley RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 07 Nov 1995
Address: Cherry Tree Farm, Briestfield, Lower Whitley, Huddersfield, WF12 0NR

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1992
Resigned on: 24 Mar 1992
Address: 31 Corsham Street, London, N1 6DR

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 30 Jun 2025
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

ACRES, Simon Malcom RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

ADAM, Richard David RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

BARBER, Simon Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 03 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX

BAXENDALE, Christopher John RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 04 Feb 2000
Country of Residence: England
Date of birth: March 1947
Address: Greyfriars Layton Road, Horsforth, Leeds, West Yorkshire, LS18 5ET

BRAND, Graham RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 14 Sep 2006
Country of Residence: England
Date of birth: February 1965
Address: 1 Dovecote Meadows, Brigg Road, Wrawby, South Humberside, DN20 8RH

CAHILL, John RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 08 Nov 2023
Country of Residence: England
Date of birth: April 1963
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

CROXEN, Martin RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 15 Jun 1995
Date of birth: September 1954
Address: 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ

GALVIN, Francis Anthony RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 31 Dec 2009
Date of birth: January 1951
Address: Birks Farm, Birks Lane Fenay Bridge, Huddersfield, West Yorkshire, HD8 0LH

HILTON, Nicholas Daryl RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 23 Canal View, Thorne, Doncaster, South Yorkshire, DN8 5GD

JESSNEY, Stephen Martin RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 05 Apr 2011
Date of birth: October 1952
Address: 3 Manor Fields, Market Weighton, North Yorkshire, YO43 3JW

JOHNSTON, Henry Watson RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 03 Oct 1994
Date of birth: October 1947
Address: 29 Hallfield Drive, Baildon, Shipley, West Yorkshire, BD17 6NH

LABBETT, Tracey Anne RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

LEVITT, Martin Paul RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 30 Jun 2007
Date of birth: December 1950
Address: Scite House 377 Halifax Road, Liversedge, West Yorkshire, WF15 8DU

LLOYD, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 16 May 2011
Date of birth: October 1956
Address: 14, Cathedral Court, Dunsville, Doncaster, South Yorkshire, DN7 4QF, England

MAWER, Andrew Thomas RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 16 May 2011
Date of birth: March 1960
Address: 48 Central Park, Wellhead, Halifax, West Yorkshire, HX1 2BT

MCGOWAN, Robert RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 10 Border Close, Clowne, Chesterfield, Derbyshire, S43 4DS

MURRAY, Robert Sydney, Sir RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 22 Dec 2005
Country of Residence: Jersey
Date of birth: August 1946
Address: Les Lumieres, Route Orange, St Brelade, Jersey, JE3 8GP

NORTH, Andrew Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

PINE, Brian RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 30 Jun 2008
Date of birth: July 1952
Address: 11 Meadowcroft Road, Outwood, Wakefield, West Yorkshire, WF1 3TA

PROCTER, Michael RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: July 1963
Address: 23 Calder Drive, Snaith, Goole, North Humberside, DN14 9TD

RUMAK, Michael RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 10 Feb 2000
Date of birth: February 1949
Address: Bowers Cottage, Saddleworth Road, Barkisland, Halifax, HX4 OAS

TATTERSALL, Richard Harvey RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

TURNBULL, Julie RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 11 Mar 2020
Country of Residence: England
Date of birth: October 1968
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

WALKER, Peter Ian RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

WINFIELD, Newton Stanley RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 26 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: The Barn, Main Street, Yearsley, York, YO61 4SL

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1992
Resigned on: 24 Mar 1992
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 2009	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)
02 Feb 2009	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)
26 Jun 2003	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)
14 Jul 2000	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)
24 Sep 1999	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 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Dec 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)
12 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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