---
title: "OMNIFLEX (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d90e1bf8-ae42-5bda-a9f4-b8a458af6918
json: https://whiteintel.dev/api/public/dossier/d90e1bf8-ae42-5bda-a9f4-b8a458af6918
identifier: oo:GB-COH-04238032
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMNIFLEX (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04238032`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d90e1bf8-ae42-5bda-a9f4-b8a458af6918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d90e1bf8-ae42-5bda-a9f4-b8a458af6918  

## Ownership & control

### Owners / controllers

- **OMNIFLEX (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08315a79-58af-5cbd-9b7a-6440fb29c694
- **OMNIFLEX (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08315a79-58af-5cbd-9b7a-6440fb29c694

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04238032`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-06-20
- **Registered office:** 123 Wellington Road South, Stockport, SK1 3TH, England
- **SIC:** 46520

### Officers

- THOMPSON, Calvin Gordon — secretary · appointed 2023-06-30
- BRADSHAW, Gary — director · British · appointed 2005-01-17
- CELINE, David Harry — director · South African · appointed 2001-06-20
- THOMPSON, Calvin Gordon — director · British · appointed 2023-06-30
- GAINES, Paul Sydney — secretary · South African · appointed 2001-06-20 · resigned 2023-06-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-06-20 · resigned 2001-06-20
- GAINES, Paul Sydney — director · South African · appointed 2001-06-20 · resigned 2023-06-30
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2001-06-20 · resigned 2001-06-20

### Beneficial owners (Persons with Significant Control)

- [Omniflex (Holdings) Limited](https://whiteintel.dev/entity/08315a79-58af-5cbd-9b7a-6440fb29c694) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04238032
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04238032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMNIFLEX (UK) LIMITED**. Human view: https://whiteintel.dev/entity/d90e1bf8-ae42-5bda-a9f4-b8a458af6918 · Structured JSON: https://whiteintel.dev/api/public/dossier/d90e1bf8-ae42-5bda-a9f4-b8a458af6918._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._