Omega Ingredients Limited
Private Limited Company · Great Blakenham
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMaverick Active Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-06 · No cessation recorded
Source record 3864304Show 2 ceased records
SP
Mr Steven Edward Michael PearceIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-11-06
Source record 2993841EP
Mrs Elizabeth Jane PearceIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-06
Source record 2994443People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 12 historicalCD
Charlotte DudleyCurrent secretary
Appointed 2026-01-06
Show 12 historical appointments
CM
Christophe MaubertResigned director
Resigned 2022-04-26 · Director
MM
Melissa MastersResigned secretary
Resigned 2020-09-22 · 5 yrs
AM
Anya MirResigned secretary
Resigned 2019-01-01 · 1 yr
JN
Jennifer NewtonResigned director
Resigned 2019-01-01 · 1 yr · Non-Executive Hr Director
MG
Murray GrahamResigned director
Resigned 2019-01-01 · 3 yrs · Non-Exec Finance Director
AW
Andrew WoodResigned director
Resigned 2018-01-01 · 4 yrs · Non-Executive Chairman
GS
Gerald StoppsResigned director
Resigned 2014-02-01 · 11 yrs · Sales Director
MP
Melanie PearceResigned director
Resigned 2014-02-01 · 11 yrs · Flavourist
TK
Theresa KempResigned secretary
Resigned 2013-01-02
EP
Elizabeth PearceResigned director
Resigned 2013-01-02 · 6 yrs · Commercial Director
EP
Edward PearceResigned director
Resigned 2001-08-28 · 14 yrs · Retired
EP
Elizabeth PearceResigned secretary
Resigned 2001-08-28 · 11 yrs
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active