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Name	Omega North East Limited
Address	Unit 431 Kingsway South Team Valley Trading Estate, Gateshead Tyne And Wear NE11 0JL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 March 2019
Company No.	03296387 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	22290 - Manufacture of other plastic products
Company Register Status	active
Previous Names	Virdev Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Omega Plastics Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 05837672 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Crone, David Team Valley Trading Estate, Gateshead, Tyne And Wear, England Status: Active Notified: 19/06/2006 Date of Birth: 01/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Jamieson, Julian Team Valley Trading Estate, Gateshead, Tyne And Wear, England Status: Active Notified: 07/11/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mallett, Ian Team Valley Trading Estate, Gateshead, England Status: Active Notified: 04/09/2023 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Owen, Gary Team Valley Trading Estate, Gateshead, Tyne And Wear, England Status: Active Notified: 18/05/2020 Date of Birth: 04/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Swinhoe, Craig Robert Team Valley Trading Estate, Gateshead, England Status: Active Notified: 15/04/2019 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Lynn Team Valley Trading Estate, Gateshead, Tyne And Wear, England Status: Active Notified: 30/06/2017 Role: Secretary

Sayer, Peter Allen Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 07/11/2019 Ceased: 01/12/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Christopher Scott Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 27/01/1997 Ceased: 01/04/2024 Date of Birth: 09/1956 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Omega North East Limited

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Persons with Significant Control (1)

Officers (8)