OMEGA PROTEINS LIMITED

Overview

Company Name	OMEGA PROTEINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03868711
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMEGA PROTEINS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is OMEGA PROTEINS LIMITED located?

Registered Office Address	Swalesmoor Farm Swales Moor Road HX3 6UF Halifax West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of OMEGA PROTEINS LIMITED?

Previous Company Names
Company Name	From	Until
DJS ENTERPRISES LIMITED	Dec 10, 1999	Dec 10, 1999
HMT OFFSET MACHINERY LIMITED	Oct 29, 1999	Oct 29, 1999

What are the latest accounts for OMEGA PROTEINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for OMEGA PROTEINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for OMEGA PROTEINS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Full accounts made up to Apr 30, 2025	37 pages	AA

Dec 30, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Nov 11, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Full accounts made up to Apr 30, 2024	39 pages	AA

Nov 12, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Registration of charge 038687110023, created on Jul 04, 2024	12 pages	MR01

Jul 17, 2024	Registration of charge 038687110024, created on Jul 04, 2024	12 pages	MR01

Jul 16, 2024	Registration of charge 038687110022, created on Jul 04, 2024	11 pages	MR01

Jan 31, 2024	Full accounts made up to Apr 30, 2023	39 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Registration of charge 038687110019, created on Feb 22, 2023	12 pages	MR01

Feb 28, 2023	Registration of charge 038687110020, created on Feb 22, 2023	11 pages	MR01

Feb 28, 2023	Registration of charge 038687110021, created on Feb 22, 2023	12 pages	MR01

Jan 24, 2023	Full accounts made up to Apr 30, 2022	40 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Full accounts made up to Apr 30, 2021	41 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Registration of charge 038687110018, created on Sep 29, 2021	34 pages	MR01

Oct 05, 2021	Registration of charge 038687110017, created on Sep 29, 2021	38 pages	MR01

May 10, 2021	Full accounts made up to Apr 30, 2020	40 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Full accounts made up to Apr 30, 2019	32 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

May 20, 2019	Registration of charge 038687110016, created on May 07, 2019	11 pages	MR01

May 20, 2019	Registration of charge 038687110015, created on May 07, 2019	10 pages	MR01

View All Filings

Who are the officers of OMEGA PROTEINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWAR, Manjit Singh Swalesmoor Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	Jun 21, 2013		Director	Swalesmoor Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	United Kingdom	British	1976-10	133926530002
SAWRIJ, Danny Steven Swalesmoor Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	Mar 01, 2016		Director	Swalesmoor Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	England	British	1969-6	142424160001
DEAN, Sonia Rosemarie 12 Swalesmoor Road HX3 6UF Halifax West Yorkshire	Dec 31, 2001	Jan 01, 2008	Secretary	12 Swalesmoor Road HX3 6UF Halifax West Yorkshire		British		65325700001
MITCHELL, David Hirst Field Farm Black Dyke Lane Thornton BD13 3RR Bradford West Yorkshire	Feb 10, 2000	Dec 31, 2001	Secretary	Hirst Field Farm Black Dyke Lane Thornton BD13 3RR Bradford West Yorkshire		British		5677200001
SAWRIJ, Joanne Pule Hill Farm Swales Moor Road Boothtown HX3 6UA Halifax West Yorkshire	Nov 20, 1999	Nov 20, 1999	Secretary	Pule Hill Farm Swales Moor Road Boothtown HX3 6UA Halifax West Yorkshire		British		58240910001
SINGH, Manjit Westburn Avenue Exley Head BD22 6AL Keighley 61-63 West Yorkshire	Jan 02, 2008	Jun 03, 2013	Secretary	Westburn Avenue Exley Head BD22 6AL Keighley 61-63 West Yorkshire		British		139328030001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 29, 1999	Oct 29, 1999	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
FAIRLIE, Ian 10 Sunningdale Crescent Cullingworth BD13 5BA Bradford West Yorkshire	Apr 20, 2004	Apr 22, 2004	Director	10 Sunningdale Crescent Cullingworth BD13 5BA Bradford West Yorkshire		British	1962-11	97902870001
MITCHELL, David Hirst Field Farm Black Dyke Lane Thornton BD13 3RR Bradford West Yorkshire	Feb 10, 2000	Dec 31, 2001	Director	Hirst Field Farm Black Dyke Lane Thornton BD13 3RR Bradford West Yorkshire	England	British	1947-12	5677200001
ROBINSON, Simon Thomas Lower Aigdon Farm Wigglesworth BD23 4SL Skipton North Yorkshire	Feb 03, 2000	Sep 23, 2005	Director	Lower Aigdon Farm Wigglesworth BD23 4SL Skipton North Yorkshire		British	1967-7	64866870001
SAWRIJ, Danny Steven Pule Hill Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	May 01, 2004	Jun 21, 2013	Director	Pule Hill Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	England	British	1969-6	69651890001
SAWRIJ, Danny Steven Pule Hill Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	Nov 20, 1999	Nov 20, 1999	Director	Pule Hill Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	England	British	1969-6	69651890001
SAWRIJ, Joanne Pule Hill Farm Swales Moor Road Boothtown HX3 6UA Halifax West Yorkshire	Nov 20, 1999	Nov 20, 1999	Director	Pule Hill Farm Swales Moor Road Boothtown HX3 6UA Halifax West Yorkshire	England	British	1966-7	58240910001
SHEEHAN, Michael John Swalesmoor Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	Jun 21, 2013	Jun 23, 2017	Director	Swalesmoor Farm Swales Moor Road HX3 6UF Halifax West Yorkshire	United Kingdom	British	1969-3	179229110001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 29, 1999	Oct 29, 1999	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA PROTEINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Danny Steven Sawrij

May 07, 2019

Swalesmoor Farm

Swales Moor Road

HX3 6UF Halifax

West Yorkshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Leo Group Ltd

Oct 29, 2016

Swales Moor Road

HX3 6UF Halifax

Swalesmoor Farm

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England, Wales, & Scotland
Registration Number	0426877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0