OMYA UK LIMITED - NORTH FERRIBY


Company Profile Company Filings

Overview

OMYA UK LIMITED is a Private Limited Company from NORTH FERRIBY and has the status: Active.
OMYA UK LIMITED was incorporated 76 years ago on 07/06/1947 and has the registered number: 00436591. The accounts status is FULL and accounts are next due on 30/09/2024.

OMYA UK LIMITED - NORTH FERRIBY

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MELTON OFFICE MELTON BOTTOM
NORTH FERRIBY
EAST RIDING OF YORKSHIRE
HU14 3HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE DECRAECKER Dec 1966 Belgian Director 2013-08-08 CURRENT
MR RYAAN IRZAAD ABDUL May 1965 British Director 2011-09-14 CURRENT
MR WILLIAM IAN CARDEW May 1960 English Director 2011-09-19 CURRENT
MR GLENN DIXON Nov 1955 British Secretary 2006-01-01 UNTIL 2013-03-13 RESIGNED
MR JOHN GRAHAM WRIGHT Jun 1949 British Director 1995-01-01 UNTIL 2008-09-19 RESIGNED
IAN BRUCE SMITH Dec 1945 Secretary 1993-07-01 UNTIL 2005-12-31 RESIGNED
MR BARRY GRAHAM JONES Sep 1944 British Secretary RESIGNED
JOHN OSKAM Jul 1943 American Director 1998-01-01 UNTIL 2000-04-30 RESIGNED
MR ROBERT GORDON WINDER Aug 1941 British Director RESIGNED
MR SVEN WILDNER Feb 1972 German Director 2011-09-15 UNTIL 2013-08-08 RESIGNED
ANDREW LINDSAY WATSON Apr 1945 British Director 1994-01-01 UNTIL 2000-06-08 RESIGNED
DR ROLAND MICHAEL WAIBEL Apr 1958 Swiss Director 2006-05-03 UNTIL 2011-09-15 RESIGNED
ALBRECHT CHRISTIAN VON KEMPIS Aug 1966 German Director 2007-06-01 UNTIL 2008-09-19 RESIGNED
THOMAS ERNST MAGNUS VON HERTZEN Nov 1952 Finnish Director 2004-03-31 UNTIL 2007-05-31 RESIGNED
MR DANIEL LLEWELLYN THOMAS Oct 1909 British Director RESIGNED
MR FRIEDRICH WOLFGANG TEGETHOFF Jun 1936 German Director RESIGNED
RAINER WILHELM SIEDLER Sep 1967 German Director 2002-05-29 UNTIL 2003-09-01 RESIGNED
MR ERIC CLAUDE SCHACHENMANN Aug 1968 Swiss Director 1992-08-01 UNTIL 1996-01-03 RESIGNED
MAXWELL JOHN HART Jul 1929 British Director RESIGNED
MR BARRY GRAHAM JONES Sep 1944 British Director RESIGNED
DOMINIQUE RENE GASQUET Jun 1939 French Director RESIGNED
DR JOSEF FOLLPRACHT Apr 1947 Swiss Director 2004-03-31 UNTIL 2006-05-03 RESIGNED
GLENN DIXON Nov 1955 British Director 1994-01-01 UNTIL 2004-03-31 RESIGNED
MR GLENN DIXON Nov 1955 British Director 2008-12-16 UNTIL 2013-03-13 RESIGNED
MR PETER ARTHUR CROZIER Mar 1941 British Director RESIGNED
MR WILLIAM IAN CARDEW May 1960 English Director 2008-09-19 UNTIL 2011-09-14 RESIGNED
MR RICHARD FARRAN BREAKELL Apr 1929 British Director RESIGNED
MR BRIAN NORTHAM BAKER Mar 1946 British Director 2002-05-29 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ernest Morrison 2017-01-06 12/1957 North Ferriby   East Riding Of Yorkshire Significant influence or control as trust

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