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OMNI PUMP INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02812959
Incorporation Date
1993-04-27
Company Type
Private limited company (Ltd.)
Address
Gloucestershire, United Kingdom
Website
edincare.com/
Source: Companies House

OMNI PUMP INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02812959, and its current status with Companies House is active. The company was incorporated on 27 April 1993 and lists its registered address as Gloucestershire, United Kingdom. 1 shareholder is on record for OMNI PUMP INTERNATIONAL 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 OMNI PUMP INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRICEL HOLDINGS (UK) 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
TRICEL HOLDINGS (UK) LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for OMNI PUMP INTERNATIONAL LIMITED are current appointments, filed with Companies House. Richard Stack (appointed 2023-05-31), Michael Stack (appointed 2023-05-31), Robert Stack (appointed 2023-05-31) and Cornelius Stack (appointed 2023-05-31) all serve as Director. The remaining 1 record shown (Andrew Davies) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OMNI PUMP INTERNATIONAL 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.

RS
Richard Stack ACTIVE

Appointed
2023-05-31
Residence
🇮🇪 Ireland
Occupation
Director

MS
Michael Stack ACTIVE

Appointed
2023-05-31
Residence
🇮🇪 Ireland
Occupation
Director

RS
Robert Stack ACTIVE

Appointed
2023-05-31
Residence
🇮🇪 Ireland
Occupation
Director

CS
Cornelius Stack ACTIVE

Appointed
2023-05-31
Residence
🇮🇪 Ireland
Occupation
Director

AD
Andrew Davies RESIGNED

Appointed
2012-02-21
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OMNI PUMP INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, ACSTK Holdings Two IOM Unlimited, registered in United Kingdom. Immediately above OMNI PUMP INTERNATIONAL LIMITED is TRICEL HOLDINGS (UK) LIMITED, holding 100% as filed in OMNI PUMP INTERNATIONAL LIMITED's own shareholder record with Companies House. ACSTK Holdings Two IOM Unlimited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ACSTK Holdings Two IOM Unlimited
United Kingdom

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Frequently Asked Questions

Who owns OMNI PUMP INTERNATIONAL LIMITED?

One shareholder is currently on record for OMNI PUMP INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRICEL HOLDINGS (UK) 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 OMNI PUMP INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OMNI PUMP INTERNATIONAL 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 OMNI PUMP INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for OMNI PUMP INTERNATIONAL LIMITED.

What is OMNI PUMP INTERNATIONAL LIMITED's company registration number?

OMNI PUMP INTERNATIONAL LIMITED's registration number is 02812959, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OMNI PUMP INTERNATIONAL LIMITED still an active company?

OMNI PUMP INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was OMNI PUMP INTERNATIONAL LIMITED incorporated?

OMNI PUMP INTERNATIONAL LIMITED was incorporated on 27 April 1993, according to Companies House.

What is OMNI PUMP INTERNATIONAL LIMITED's registered address?

The registered address on file for OMNI PUMP INTERNATIONAL LIMITED is Gloucestershire, United Kingdom.

What legal structure is OMNI PUMP INTERNATIONAL LIMITED registered as?

OMNI PUMP INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OMNI PUMP INTERNATIONAL LIMITED?

Four of the 5 officer records shown for OMNI PUMP INTERNATIONAL LIMITED are current appointments, filed with Companies House. Richard Stack (appointed 2023-05-31), Michael Stack (appointed 2023-05-31), Robert Stack (appointed 2023-05-31) and Cornelius Stack (appointed 2023-05-31) all serve as Director. The remaining 1 record shown (Andrew Davies) is a former appointment that has since been resigned. Management authority at OMNI PUMP INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OMNI PUMP INTERNATIONAL LIMITED have a parent company or subsidiaries?

OMNI PUMP INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, ACSTK Holdings Two IOM Unlimited, registered in United Kingdom.

Can Zavia monitor changes to OMNI PUMP INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OMNI PUMP INTERNATIONAL 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 OMNI PUMP INTERNATIONAL 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 OMNI PUMP INTERNATIONAL 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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