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OMEGA NORTH EAST LIMITED

Private limited company (Ltd.) Active

Registration No.
03296387
Incorporation Date
1996-12-24
Company Type
Private limited company (Ltd.)
Address
GATESHEAD, United Kingdom
Website
omegaplastics.com/
Source: Companies House

OMEGA NORTH EAST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03296387, and its current status with Companies House is active. The company was incorporated on 24 December 1996 and lists its registered address as GATESHEAD, United Kingdom. 1 shareholder is on record for OMEGA NORTH EAST LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OMEGA NORTH EAST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OMEGA PLASTICS GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OMEGA PLASTICS GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for OMEGA NORTH EAST LIMITED are current appointments, filed with Companies House. Gary Owen (appointed 2020-05-18) and Ian Mallett (appointed 2023-09-04) both serve as Director. The remaining 3 records shown (David Crone, Marc Coleman and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OMEGA NORTH EAST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GO
Gary Owen ACTIVE

Appointed
2020-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Mallett ACTIVE

Appointed
2023-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Crone RESIGNED

Appointed
2006-06-19
Resigned
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marc Coleman RESIGNED

Appointed
2025-03-19
Resigned
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lynn Wilson RESIGNED

Appointed
2017-06-30
Resigned
2024-12-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OMEGA NORTH EAST LIMITED sits 3 levels below its ultimate parent, MOPION INVESTMENTS LIMITED, registered in United Kingdom. The full chain up to MOPION INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OMEGA NORTH EAST LIMITED's own shareholder record.

Ultimate HQ
MOPION INVESTMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns OMEGA NORTH EAST LIMITED?

One shareholder is currently on record for OMEGA NORTH EAST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OMEGA PLASTICS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OMEGA NORTH EAST LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OMEGA NORTH EAST LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OMEGA NORTH EAST LIMITED have on record?

1 shareholder is shown on record for OMEGA NORTH EAST LIMITED.

What is OMEGA NORTH EAST LIMITED's company registration number?

OMEGA NORTH EAST LIMITED's registration number is 03296387, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OMEGA NORTH EAST LIMITED still an active company?

OMEGA NORTH EAST LIMITED's status on Companies House is listed as active.

When was OMEGA NORTH EAST LIMITED incorporated?

OMEGA NORTH EAST LIMITED was incorporated on 24 December 1996, according to Companies House.

What is OMEGA NORTH EAST LIMITED's registered address?

The registered address on file for OMEGA NORTH EAST LIMITED is GATESHEAD, United Kingdom.

What legal structure is OMEGA NORTH EAST LIMITED registered as?

OMEGA NORTH EAST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OMEGA NORTH EAST LIMITED?

Two of the 5 officer records shown for OMEGA NORTH EAST LIMITED are current appointments, filed with Companies House. Gary Owen (appointed 2020-05-18) and Ian Mallett (appointed 2023-09-04) both serve as Director. The remaining 3 records shown (David Crone, Marc Coleman and 1 other) are former appointments that have since been resigned. Management authority at OMEGA NORTH EAST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OMEGA NORTH EAST LIMITED have a parent company or subsidiaries?

OMEGA NORTH EAST LIMITED sits 3 levels below its ultimate parent, MOPION INVESTMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to OMEGA NORTH EAST LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OMEGA NORTH EAST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OMEGA NORTH EAST LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OMEGA NORTH EAST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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