OMEX AGRICULTURE LIMITED - LINCS


Company Profile Company Filings

Overview

OMEX AGRICULTURE LIMITED is a Private Limited Company from LINCS and has the status: Active.
OMEX AGRICULTURE LIMITED was incorporated 48 years ago on 27/02/1976 and has the registered number: 01246369. The accounts status is FULL and accounts are next due on 30/09/2024.

OMEX AGRICULTURE LIMITED - LINCS

This company is listed in the following categories:
20150 - Manufacture of fertilizers and nitrogen compounds

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

BARDNEY AIRFIELD
LINCS
LN3 5TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD DICKINSON Sep 1962 British Director 2022-08-01 CURRENT
MR MAXIMILIAN OLOF WINKLER VON STIERNHIELM Jan 1987 British Director 2016-07-07 CURRENT
MR. OLOF JOACHIM WINKLER VON STIERNHIELM Nov 1949 German Director CURRENT
MRS SAMANTHA EMMA BELL Nov 1969 British Director 2023-05-01 CURRENT
ROBERT BURTON May 1969 British Director 2013-07-04 CURRENT
MR THOMAS PATRICK BRENNAN Dec 1975 English Director 2024-01-25 CURRENT
ANDREW DAVID BUTLER Apr 1964 British Director 2013-07-04 CURRENT
MR DAVID O'DONNELL Secretary 2016-06-08 CURRENT
RUDOLF KARL JOACHIM WINKLER Aug 1921 German Director RESIGNED
MR ALASTAIR EDWARD RUBIE Jun 1946 British Secretary RESIGNED
DAVID JAMES BRAKES Jan 1952 British Director 1995-07-06 UNTIL 2011-11-04 RESIGNED
ANDREW MARK TOOTAL Mar 1961 British Director 2008-07-03 UNTIL 2023-05-01 RESIGNED
MR STEPHEN JOHN PERRY Mar 1951 British Director 1995-07-06 UNTIL 2015-02-26 RESIGNED
CLIVE ROBERT NEWMAN Oct 1950 British Director 2008-07-03 UNTIL 2015-04-04 RESIGNED
MR. DAVID FEATHERSTONE Jan 1947 British Director RESIGNED
MR JOHN ANDREW ECCLES Mar 1959 British Director 2010-07-08 UNTIL 2024-01-25 RESIGNED
KENNETH WILLIAM ATTER May 1958 British Director 2001-06-26 UNTIL 2018-12-31 RESIGNED
MR ANTHONY LIONEL DORLING Oct 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omex Agricultural Holdings Ltd 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED PETERBOROUGH ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
A H WORTH AND COMPANY LIMITED SPALDING Active GROUP 64209 - Activities of other holding companies n.e.c.
OMEX AGRICULTURAL HOLDINGS LTD. CAMBRIDGE UNITED KINGDOM Active GROUP 20150 - Manufacture of fertilizers and nitrogen compounds
OMEX ENVIRONMENTAL LIMITED KINGS LYNN Active SMALL 20130 - Manufacture of other inorganic basic chemicals
OMEX AGRIFLUIDS LIMITED KINGS LYNN Active FULL 20150 - Manufacture of fertilizers and nitrogen compounds
OMEX NITROGEN LIMITED LINCOLN Active SMALL 20150 - Manufacture of fertilizers and nitrogen compounds
THE PATIENTS ASSOCIATION HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CELLBURST MARKETING LIMITED WINDSOR ENGLAND Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
OMEX (UK) LIMITED CAMBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
AGRICULTURAL INDUSTRIES CONFEDERATION SERVICES LIMITED PETERBOROUGH ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MANOR FRESH LIMITED SPALDING Active FULL 46310 - Wholesale of fruit and vegetables
OMEX VITECH LIMITED CAMBRIDGE ENGLAND Active SMALL 20200 - Manufacture of pesticides and other agrochemical products
ANGLIA GROWING PARTNERSHIP LIMITED SPALDING Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
RENTSURE LIMITED ST. NEOTS UNITED KINGDOM Active DORMANT 55900 - Other accommodation
WORTH GROWERS LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers

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OMEX NITROGEN LIMITED LINCOLN Active SMALL 20150 - Manufacture of fertilizers and nitrogen compounds
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