Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 3
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-06-06
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JL, England
SIGNAL PLASTICS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-06-06 (active).
Ownership & control
- SIGNAL PLASTICS HOLDINGS LIMITED
- SIGNAL PLASTICS HOLDINGS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05837672
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-06
- Registered office
- Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JL, England
- SIC
- 70100
- MALLETT, Iandirector · British · appt 2024-10-29
- OWEN, Garydirector · British · appt 2020-05-18
- BORRELL, Arthur James Peter(resigned)secretary · British · appt 2006-06-07
- HARRISON, Irene Lesley(resigned)secretary · British · appt 2006-06-06
- MARTIN, Keith(resigned)secretary · appt 2015-09-22
- WILSON, Lynn(resigned)secretary · appt 2017-06-30
- COLEMAN, Marc Gerald(resigned)director · English · appt 2025-03-19
- CRONE, David(resigned)director · British · appt 2006-06-19
- STYLES, Gordon George(resigned)director · British · appt 2006-06-19
- SWINHOE, Craig Robert(resigned)director · British,Australian · appt 2019-04-15
- THOMPSON, Christopher Scott(resigned)director · British · appt 2006-06-07
- BUSINESS INFORMATION RESEARCH & REPORTING LTD(resigned)corporate director · appt 2006-06-06
- ■Omega Plastics Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2024-10-29 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-20
- Outstanding charges
- 3
- OMEGA PLASTICS GROUP LIMITED
- OMEGA PLASTICS HOLDINGS LIMITED
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- OMEGA PLASTICS (HOLDINGS) LIMITEDbeneficial owner
- OMEGA PLASTICS (HOLDINGS) LIMITEDbeneficial owner
- OMEGA NORTH EAST LIMITEDbeneficial owner
- Mr David Cronebeneficial owner
- Mr Christopher Scott Thompsonbeneficial owner
- SIGNAL PLASTIC COMPONENTS LIMITEDbeneficial owner
- OMEGA NORTH EAST LIMITEDbeneficial owner
- Omega Plastics Group Holdings Limitedbeneficial owner
- Mr Christopher Scott Thompsonbeneficial owner
- Mr David Cronebeneficial owner
- Omega Plastics Group Limitedbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on SIGNAL PLASTICS HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.