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OMEX AGRIFLUIDS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02576923
Incorporation Date
1991-01-28
Company Type
Private limited company (Ltd.)
Address
KINGS LYNN, United Kingdom
Website
www.omex.com/
Source: Companies House

OMEX AGRIFLUIDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02576923, and its current status with Companies House is active. The company was incorporated on 28 January 1991 and lists its registered address as KINGS LYNN, United Kingdom. 5 shareholders are on record for OMEX AGRIFLUIDS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for OMEX AGRIFLUIDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OMEX INTERNATIONAL LTD, holding 80.9% — a majority holding — followed by NILS WINKLER VON STIERNHIELM at 5.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 22 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
OMEX INTERNATIONAL LTD 80.9% Companies House
NILS WINKLER VON STIERNHIELM 5.8% Companies House
PETER CHARLES ELVY PRENTIS 3% Companies House
GUSTAV WINKLER VON STIERNHIELM 2.1% Companies House
OSKAR WINKLER VON STIERNHIELM 2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of OMEX AGRIFLUIDS LIMITED currently on record is Olof Winkler Von Stiernhielm; five officers are currently on record for OMEX AGRIFLUIDS LIMITED, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OMEX AGRIFLUIDS 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.

OW
Olof Winkler Von Stiernhielm ACTIVE

Appointed
1991-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Peter Prentis ACTIVE

Appointed
1995-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Gipp ACTIVE

Appointed
2013-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marcelo Marino Santos ACTIVE

Appointed
2013-11-26
Residence
🇧🇷 Brazil
Occupation
Director

NW
Nils Winkler Von Stiernhielm ACTIVE

Appointed
2016-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OMEX AGRIFLUIDS LIMITED sits 1 level below its ultimate parent, Omex International Limited, registered in Bermuda. The full chain up to Omex International Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OMEX AGRIFLUIDS LIMITED's own shareholder record.

Ultimate HQ
Omex International Limited
Bermuda

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Frequently Asked Questions

Who owns OMEX AGRIFLUIDS LIMITED?

Five shareholders are currently on record for OMEX AGRIFLUIDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OMEX INTERNATIONAL LTD, holding 80.9% — a majority holding — followed by NILS WINKLER VON STIERNHIELM at 5.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is OMEX AGRIFLUIDS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OMEX AGRIFLUIDS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OMEX AGRIFLUIDS LIMITED have on record?

5 shareholders are shown on record for OMEX AGRIFLUIDS LIMITED. The register reports 22 in total; only the top 5 by holding are shown here.

What is OMEX AGRIFLUIDS LIMITED's company registration number?

OMEX AGRIFLUIDS LIMITED's registration number is 02576923, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OMEX AGRIFLUIDS LIMITED still an active company?

OMEX AGRIFLUIDS LIMITED's status on Companies House is listed as active.

When was OMEX AGRIFLUIDS LIMITED incorporated?

OMEX AGRIFLUIDS LIMITED was incorporated on 28 January 1991, according to Companies House.

What is OMEX AGRIFLUIDS LIMITED's registered address?

The registered address on file for OMEX AGRIFLUIDS LIMITED is KINGS LYNN, United Kingdom.

What legal structure is OMEX AGRIFLUIDS LIMITED registered as?

OMEX AGRIFLUIDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OMEX AGRIFLUIDS LIMITED?

The Director of OMEX AGRIFLUIDS LIMITED currently on record is Olof Winkler Von Stiernhielm; five officers are currently on record for OMEX AGRIFLUIDS LIMITED, filed with Companies House. Management authority at OMEX AGRIFLUIDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OMEX AGRIFLUIDS LIMITED have a parent company or subsidiaries?

OMEX AGRIFLUIDS LIMITED sits 1 level below its ultimate parent, Omex International Limited, registered in Bermuda.

Can Zavia monitor changes to OMEX AGRIFLUIDS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OMEX AGRIFLUIDS 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 OMEX AGRIFLUIDS 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 OMEX AGRIFLUIDS 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 15 October 2026.

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