OMEGA FLEX LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-08-25
- Legal form
- ltd
- Activity
- 24200
- Registered office
- Kildare House, Wildmere Road, Banbury, Oxfordshire, OX16 3JU, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OMEGA FLEX LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04060071
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-25
- Registered office
- Kildare House, Wildmere Road, Banbury, Oxfordshire, OX16 3JU, United Kingdom
- SIC
- 24200
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-05overdue
People & control
19 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASCH, Susan Brodsky
- secretary · appointed 2022-09-13 · Companies House
- director · American · appointed 2023-04-01 · Companies House
- GARROD, Matthew
- director · British · appointed 2016-07-13 · Companies House
- HOBEN, Kevin Ralph
- director · American · appointed 2000-11-17 · Companies House
- KEARNEY, James Michael
- director · British · appointed 2013-10-16 · Companies House
- Omega Flex Inc
- corporate PSC · 75–100% shares · United States · since 2016-08-25 · CH · PSC register
Also holds roles at 1 other company- Omega Flex Incbeneficial owner
- RIVEST, Dean William
- director · American · appointed 2022-09-13 · Companies House
- UNGER, Matthew Francis
- director · American · appointed 2022-09-13 · Companies House
- ABOGADO NOMINEES LIMITED
- corporate nominee secretary · appointed 2000-09-21 · resigned · Companies House
- corporate nominee director · appointed 2000-09-21 · resigned · Companies House
- ALBINO, Mark Francis
- director · American · appointed 2000-11-27 · resigned · Companies House
- BARBER, Charles Fred
- director · British · appointed 2009-11-13 · resigned · Companies House
- GARROD, John Trevor
- director · British · appointed 2000-11-27 · resigned · Companies House
- KANE, Paul James
- director · American · appointed 2010-09-15 · resigned · Companies House
- KIRBY, David Mark
- director · United States · appointed 2010-04-05 · resigned · Companies House
- LUCIENE JAMES LIMITED
- corporate nominee director · appointed 2000-08-25 · resigned · Companies House
- QUINLAN, Bernard Edmund
- director · British · appointed 2003-01-01 · resigned · Companies House
- REED, John Ernest
- director · American · appointed 2000-11-27 · resigned · Companies House
- SCANLAN, Timothy Patrick
- secretary · American · appointed 2000-11-27 · resigned · Companies House
- director · American · appointed 2002-11-11 · resigned · Companies House
- SQUARE PROPERTIES (NEWBURY) LIMITEDAlso holds roles at 2 other companies
- Mr David Mckaybeneficial owner
- Mrs Auriol Glasford Mckaybeneficial owner
- THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 2000-08-25 · resigned · Companies House
19 parties · 7 current. Ceased and resigned records are retained as history.