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Companies/02197902

Omega Red Group Limited

Technical testing and analysis · Bulwell Nottingham

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
Omega Red Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8614570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
MH
Michael HornCurrent director
Appointed 2026-01-09
+24 others
NM
Nick MarshallCurrent director
Appointed 2025-05-01 · 1 yr · Managing Director
+1 other
BH
Barry HaywardCurrent director
Appointed 2024-03-20 · 2 yrs · Chief Commercial Officer
+25 others
CS
Caroline StrettonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+34 others
CM
Charlotte MaherCurrent director
Appointed 2023-11-06 · 2 yrs · Chief Executive Officer
+14 others
Show 22 historical appointments
JB
Jatinder BhambraResigned secretary
Resigned 2023-09-01
RO
Robert O MalleyResigned director
Resigned 2023-05-15 · 1 yr · Group Chief Financial Officer
PN
Phillip NewlandResigned director
Resigned 2020-04-29 · 3 yrs · Chief Executive
RB
Ranbir BhallaResigned secretary
Resigned 2017-04-18 · 6 yrs
DG
David GrummittResigned secretary
Resigned 2016-04-29
NS
Neil ShailerResigned director
Resigned 2015-06-29 · 9 yrs · Director
DT
David TaylorResigned director
Resigned 2015-05-21 · 4 yrs · Company Director
SM
Sean McmanusResigned secretary
Resigned 2014-12-31 · 1 yr
PA
Peter AspleyResigned director
Resigned 2012-04-27 · 3 yrs · Engineer
PM
Paul MckenzieResigned secretary
Resigned 2011-06-30 · 3 yrs
AG
Andrew GarciaResigned director
Resigned 2010-10-01 · 4 yrs · Company Director
AP
Adrian PageResigned director
Resigned 2010-10-01 · 9 yrs · Chartered Accountant
CW
Carolyn WatkinsResigned director
Resigned 2010-04-01 · 3 yrs · Sales Director
DA
David AllenResigned director
Resigned 2008-02-27 · 1 yr · Company Director
CM
Colin McelhoneResigned director
Resigned 2008-02-27 · 4 yrs · Director
CB
Christopher BartonResigned directorResigned secretary
Resigned 1997-08-18 · 13 yrs · Director
VU
Vincent UnderwoodResigned director
Resigned 1991-07-09 · 6 yrs · Director
MH
Michael HenshawResigned director
Resigned 1991-07-09 · 16 yrs · Director
RB
Robert BrookResigned director
Resigned 1991-07-09 · 2 yrs · Chartered Accountant
IW
Ivan WestburyResigned directorResigned secretary
Resigned 1991-07-09 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active