Menna Overview
Here’s a quick overview of OMEGA INGREDIENTS LIMITED 👀 — a Great Blakenham based business that started in 2001.
OMEGA INGREDIENTS LIMITED
- Company statusactive
- Company No04277313
- Age24 years 11 months Incorporated 28 August 2001
- Officers8
Address
Hydra House, Orion Court, Great Blakenham, IP6 0LW, England
OMEGA INGREDIENTS LIMITED is an active company incorporated on 28 August 2001 and based in Great Blakenham, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Capital Alter Shares Consolidation
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASTERS, Melissa | secretary | 22 Sept 2020 | |
| BELLON, Hervé | director | Jun 1971 | 26 Apr 2022 |
| GIAUSSERAN, Fabien | director | Apr 1989 | 26 Apr 2022 |
| MAUBERT, Jean-Baptiste | director | May 1987 | 10 May 2025 |
| MAUBERT, Olivier | director | Mar 1965 | 26 Apr 2022 |
| PEARCE, Melanie Joy | director | Apr 1965 | 01 Feb 2014 |
| PEARCE, Steven Edward Michael | director | Dec 1956 | 28 Aug 2001 |
| STOPPS, Gerald John | director | Jul 1960 | 01 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maverick Active Holdings Limited | 06 Nov 2020 | |
| Mrs Elizabeth Jane Pearce | Apr 1958 | 06 Apr 2016 |
| Mr Steven Edward Michael Pearce | Dec 1956 | 06 Apr 2016 |
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Here’s a quick overview of OMEGA INGREDIENTS LIMITED 👀 — a Great Blakenham based business that started in 2001.