Omega Newco Sub I Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOmega Acquisition Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108064016Show 1 ceased record
Ti Fluid Systems PlcCorporate
Shares: over 75%, up to 100%
Notified 2018-03-27 · Ceased 2025-04-14
Source record 119551712People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
RB
Richard John BlackwellResigned director
Resigned 2025-06-26 · Tax Director
PH
Philip HarrisonResigned director
Resigned 2022-05-31 · Group Tax Director
CW
Chen WongResigned director
Resigned 2022-05-31 · 4 yrs · Group Controller & Vice President Risk
SH
Simon HowellResigned director
Resigned 2019-11-15 · 5 yrs · Chief Accounting Officer UK
RA
Robert AllenResigned director
Resigned 2018-12-06 · 3 yrs · Accountant
MP
Matthew ParolyResigned director
Resigned 2018-01-16 · 1 yr · Chief Legal Officer
TE
Timothy EdwardsResigned director
Resigned 2017-10-06 · 1 yr · Chartered Accountant
DM
David MurrellResigned director
Resigned 2017-10-06 · Vice President Purchasing
DL
David LudlowResigned secretary
Resigned 2017-10-06 · 7 yrs
MP
Matthew ParolyResigned secretary
Resigned 2015-06-30 · 2 yrs
WK
William KozyraResigned director
Resigned 2015-06-30 · 2 yrs · Director
TK
Timothy KnutsonResigned director
Resigned 2015-06-30 · 2 yrs · Director
TC
Todd CookResigned director
Resigned 2015-01-22 · Private Equity
ST
Stephen ThomasResigned director
Resigned 2015-01-22 · Private Equity
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active