OMYA UK LIMITED
OMYA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00436591, and its current status with Companies House is active. The company was incorporated on 7 June 1947 and lists its registered address as North Ferriby, United Kingdom. 1 shareholder is on record for OMYA UK 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for OMYA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PLUSS STAUFER LTD, 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 |
|---|---|---|---|
| PLUSS STAUFER LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for OMYA UK LIMITED are current appointments, filed with Companies House. Ryaan Abdul (appointed 2011-09-14) and Stephane Decraecker (appointed 2013-08-08) both serve as Director. The remaining 3 records shown (Roland Waibel, William Cardew and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OMYA UK 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.
Group Structure
OMYA UK LIMITED sits 2 levels below its ultimate parent, Omya AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Omya AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OMYA UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Omya AG
Switzerland
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Frequently Asked Questions
Who owns OMYA UK LIMITED?
One shareholder is currently on record for OMYA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLUSS STAUFER LTD, 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 OMYA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OMYA UK 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 OMYA UK LIMITED have on record?
1 shareholder is shown on record for OMYA UK LIMITED.
What is OMYA UK LIMITED's company registration number?
OMYA UK LIMITED's registration number is 00436591, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OMYA UK LIMITED still an active company?
OMYA UK LIMITED's status on Companies House is listed as active.
When was OMYA UK LIMITED incorporated?
OMYA UK LIMITED was incorporated on 7 June 1947, according to Companies House.
What is OMYA UK LIMITED's registered address?
The registered address on file for OMYA UK LIMITED is North Ferriby, United Kingdom.
What legal structure is OMYA UK LIMITED registered as?
OMYA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OMYA UK LIMITED?
Two of the 5 officer records shown for OMYA UK LIMITED are current appointments, filed with Companies House. Ryaan Abdul (appointed 2011-09-14) and Stephane Decraecker (appointed 2013-08-08) both serve as Director. The remaining 3 records shown (Roland Waibel, William Cardew and 1 other) are former appointments that have since been resigned. Management authority at OMYA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OMYA UK LIMITED have a parent company or subsidiaries?
OMYA UK LIMITED sits 2 levels below its ultimate parent, Omya AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OMYA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OMYA UK 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 OMYA UK 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 OMYA UK 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 22 October 2026.