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OMS GROUP LIMITED

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Company·GB·oo:GB-COH-07863369
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Edward Alexander Russellbeneficial owner 50%→OMS GROUP LIMITED
  2. 1Mrs Shadi Saremibeneficial owner 50%→OMS GROUP LIMITED
  3. 1WILLIAMS MEDICAL SUPPLIES LIMITEDbeneficial owner 100%→OMS GROUP LIMITED
  4. 1Mrs Shadi Saremibeneficial owner 37.5%→OMS GROUP LIMITED
  5. 1Mr Edward Alexander Russellbeneficial owner 37.5%→OMS GROUP LIMITED
  6. 2Williams Medical Holdings Limitedbeneficial owner 87.5%→WILLIAMS MEDICAL SUPPLIES LIMITED

Company profile· live · Companies House

Company no.
07863369
Status
active
Type
ltd
Incorporated
2011-11-28
Registered office
Craiglas House Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5PY, United Kingdom
SIC
47749
Officers · 3 active
  • VISTRA COSEC LIMITED
    corporate secretary · appt 2026-05-07
  • BAKER, Louise Michelle
    director · British · appt 2026-03-31
  • STAPLES, Rhian Mary
    director · British · appt 2026-03-31
  • COSTIGAN, Conor Francis(resigned)
    director · Irish · appt 2017-12-12
  • DEACON, Leslie Robert(resigned)
    director · Irish · appt 2017-12-12
  • HAMER, Hugh Lloyd(resigned)
    director · British · appt 2017-12-12
  • KEENAN, Harry(resigned)
    director · Irish · appt 2017-12-12
  • MCEVOY, Redmond(resigned)
    director · Irish · appt 2017-12-12
  • MORAN, Caroline(resigned)
    director · Irish · appt 2020-05-15
  • RUSSELL, Edward Alexander(resigned)
    director · British · appt 2016-02-12
  • SAREMI, Shadi(resigned)
    director · British · appt 2016-02-12
  • THORNTON, Bryan Anthony(resigned)
    director · British · appt 2016-01-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.