OMNIPORT LIMITED

Company summary

Company number: 03973189
Status: DISSOLVED
Incorporated / age: 14 April 200025 years
Registered office: Norwich Airport, Amsterdam Way, Norwich, NR6 6JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 17:46 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
Norwich Airport, Amsterdam Way, Norwich, NR6 6JA
Nature of business
Dormant Company
Previous company names
OMNIPORT PLC
GAWSWORTH PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Katherine Georgina ACTIVE	Secretary	13 Feb 2015				Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England
PACE, Richard John ACTIVE	Director	07 Aug 2025		England	April 1968	Norwich Airport, Amsterdam Way, Norwich, NR6 6JA
SCRAFTON, Marcus James ACTIVE	Director	07 Aug 2025		England	October 1971	Norwich Airport, Amsterdam Way, Norwich, NR6 6JA
BERRY, Stephen Richard RESIGNED	Secretary	14 Apr 2000	06 Jun 2014			27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
FARRIMOND, Damian RESIGNED	Secretary	06 Jun 2014	13 Feb 2015			Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Apr 2000	14 Apr 2000			14-18 City Road, Cardiff, CF24 3DL
AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED	Director	23 May 2000	06 Jun 2014	England	June 1955	Kingscote House, Kingscote, Tetbury, Gloucestershire, GL8 8XY
BAILLIE, John RESIGNED	Director	23 May 2000	26 Sep 2008		March 1951	74 Saint Quivox Road, Prestwick, Ayrshire, KA9 1JF
BARR, William James RESIGNED	Director	23 May 2000	18 May 2004	Scotland	March 1939	Harkieston, Maybole, Ayrshire, KA19 7LP
BELL, Andrew Michael RESIGNED	Director	01 Jul 2008	07 Aug 2025	England	February 1979	Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England
BERRY, Stephen Richard RESIGNED	Director	14 Apr 2000	23 May 2000	United Kingdom	August 1968	27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
COOK, Katherine Georgina RESIGNED	Director	23 Feb 2016	07 Aug 2025	England	August 1979	Norwich Airport, Amsterdam Way, Norwich, NR6 6JA
DAVIES, Clive Bartlett RESIGNED	Director	23 May 2000	29 Jan 2009	United Kingdom	January 1958	85 Chadwick Place, Surbiton, Surrey, KT6 5RG
GRANT, Calum Edward RESIGNED	Director	23 May 2000	18 May 2004	Uk	February 1947	Lonach Merlewood Road, Inverness, Inverness Shire, IV2 4NL
LAING, Murdoch, Dr RESIGNED	Director	23 May 2000	20 Aug 2012	Scotland	May 1946	Scardroy, Strathconon, Ross Shire, IV6 7QQ
RICHARDS, John Anthony Edward Relf RESIGNED	Director	23 May 2000	18 May 2004	England	August 1943	Gawsworth Court Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RJ
RIGBY, Steven Paul RESIGNED	Director	06 Jun 2014	26 Feb 2016	United Kingdom	December 1972	Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England
SELLEK, Rachelle Louise RESIGNED	Director	14 Apr 2000	23 May 2000		November 1969	5 Firstbrook Close, Cardiff, South Glamorgan, CF23 9ER
STRANG, Frank Allan RESIGNED	Director	23 May 2000	18 May 2004		May 1958	Windyhowe, Cromdale, Grantown On Spey, Morayshire, PH26 3PF
7SIDE SECRETARIAL LIMITED RESIGNED	Director	14 Apr 2000	14 Apr 2000			1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	14 Apr 2000	14 Apr 2000			14-18 City Road, Cardiff, CF24 3DL

COOK, Katherine Georgina ACTIVE
Role: Secretary
Appointed on: 13 Feb 2015
Address: Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England

PACE, Richard John ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: England
Date of birth: April 1968
Address: Norwich Airport, Amsterdam Way, Norwich, NR6 6JA

SCRAFTON, Marcus James ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: England
Date of birth: October 1971
Address: Norwich Airport, Amsterdam Way, Norwich, NR6 6JA

BERRY, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 06 Jun 2014
Address: 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY

FARRIMOND, Damian RESIGNED
Role: Secretary
Appointed on: 06 Jun 2014
Resigned on: 13 Feb 2015
Address: Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 2000
Resigned on: 14 Apr 2000
Address: 14-18 City Road, Cardiff, CF24 3DL

AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: June 1955
Address: Kingscote House, Kingscote, Tetbury, Gloucestershire, GL8 8XY

BAILLIE, John RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 26 Sep 2008
Date of birth: March 1951
Address: 74 Saint Quivox Road, Prestwick, Ayrshire, KA9 1JF

BARR, William James RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 18 May 2004
Country of Residence: Scotland
Date of birth: March 1939
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

BELL, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: February 1979
Address: Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England

BERRY, Stephen Richard RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 23 May 2000
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY

COOK, Katherine Georgina RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: August 1979
Address: Norwich Airport, Amsterdam Way, Norwich, NR6 6JA

DAVIES, Clive Bartlett RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 29 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 85 Chadwick Place, Surbiton, Surrey, KT6 5RG

GRANT, Calum Edward RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 18 May 2004
Country of Residence: Uk
Date of birth: February 1947
Address: Lonach Merlewood Road, Inverness, Inverness Shire, IV2 4NL

LAING, Murdoch, Dr RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 20 Aug 2012
Country of Residence: Scotland
Date of birth: May 1946
Address: Scardroy, Strathconon, Ross Shire, IV6 7QQ

RICHARDS, John Anthony Edward Relf RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 18 May 2004
Country of Residence: England
Date of birth: August 1943
Address: Gawsworth Court Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RJ

RIGBY, Steven Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England

SELLEK, Rachelle Louise RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 23 May 2000
Date of birth: November 1969
Address: 5 Firstbrook Close, Cardiff, South Glamorgan, CF23 9ER

STRANG, Frank Allan RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 18 May 2004
Date of birth: May 1958
Address: Windyhowe, Cromdale, Grantown On Spey, Morayshire, PH26 3PF

7SIDE SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 14 Apr 2000
Address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 2000
Resigned on: 14 Apr 2000
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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