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Companies/05269883

Omnia(Cs) Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
GS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 133878384
Show 3 ceased records
LM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2023-11-30

Source record 132296362
WB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-05

Source record 128923992
JR
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-05

Source record 128923993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
GS
Gavin SouthgateCurrent director
Appointed 2023-11-30 · 2 yrs · Finance Director
+3 others
Show 10 historical appointments
LM
Leslie MeaderResigned secretary
Resigned 2023-11-29 · 2 yrs
AR
Abigail RotherhamResigned secretary
Resigned 2023-04-05
LM
Leslie MeaderResigned secretary
Resigned 2021-11-24 · 1 yr
LM
Leslie MeaderResigned director
Resigned 2017-07-01 · 6 yrs · Managing Director
WB
Walter BoersmaResigned secretary
Resigned 2007-11-01 · 14 yrs · Technical Director
KR
Karen RichardsResigned secretary
Resigned 2007-02-06 · Secretary
JR
John RichardsResigned directorResigned secretary
Resigned 2005-01-14 · 2 yrs · Director
JR
Jonathan RichardsResigned director
Resigned 2004-10-26 · 18 yrs · Director
KR
Karen RichardsResigned secretary
Resigned 2004-10-26

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active