OMEGA PROTEINS LIMITED
Company Number 03868711
Status
Active
Incorporated
October 29, 1999
Entity Type
Ltd
Registered Office
Swalesmoor Farm
Halifax
HX3 6UF
32990
Previous Names
DJS ENTERPRISES LIMITED
Ceased on Mar 20, 2000
HMT OFFSET MACHINERY LIMITED
Ceased on Dec 10, 1999
Financial Calendar & Filing Registry
Filing Classification
Full
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Nov 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OMEGA PROTEINS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03868711, this organization has been active since October 1999. Primarily in the 32990 sector, the business maintains its official headquarters at Swalesmoor Farm. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 9, 2026
Accounts
Jan 28, 2026
Officers
Dec 30, 2025
Confirmation Statement
Nov 11, 2025
Accounts
Jan 31, 2025
Confirmation Statement
Nov 12, 2024
Mortgage
Jul 17, 2024
Mortgage
Jul 17, 2024
Mortgage
Jul 16, 2024
Accounts
Jan 31, 2024
Confirmation Statement
Nov 10, 2023
Mortgage
Feb 28, 2023
Mortgage
Feb 28, 2023
Mortgage
Feb 28, 2023
Accounts
Jan 24, 2023
Confirmation Statement
Nov 3, 2022
Accounts
Jan 28, 2022
Confirmation Statement
Nov 1, 2021
Mortgage
Oct 8, 2021
Mortgage
Oct 5, 2021
Accounts
May 10, 2021
Confirmation Statement
Oct 29, 2020
Accounts
Jan 21, 2020
Confirmation Statement
Nov 12, 2019
Mortgage
May 20, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Danny Steven Sawrij
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Leo Group Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
13%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
10184154
LEO AVIATION LIMITED
SAWRIJ, Danny Steven is a director
09310014
SS EQUIPMENT LIMITED
POWAR, Manjit Singh is a director
SC162893
ALBA PROTEINS LIMITED
POWAR, Manjit Singh is a director
03745658
ROBINSON MITCHELL LIMITED
SAWRIJ, Danny Steven is a director
06723112
POWAR DEVELOPMENTS LIMITED
SAWRIJ, Danny Steven is a director
05768239
ALBA PROTEINS PENRITH LIMITED
SAWRIJ, Danny Steven is a director
04092555
ASSOCIATED WASTE MANAGEMENT LIMITED
POWAR, Manjit Singh is a director
SC572083
DOUGLASBRAE LTD
SAWRIJ, Danny Steven is a director
16114579
RISE ESCALATOR PARTS LTD
SAWRIJ, Danny Steven is a director
13579832
DACO LTD
SAWRIJ, Danny Steven is a director
OC429293
LEARMOUTH LLP
SAWRIJ, Danny Steven is a llp designated member
03980227
TOM GODDARD AND SONS LIMITED
SAWRIJ, Danny Steven is a director
05900590
BELL TRUCKS (HOLDINGS) LIMITED
SAWRIJ, Danny Steven is a director
01125690
BELL TRUCK SALES LIMITED
SAWRIJ, Danny Steven is a director
10792118
LEO GROUP HOLDINGS LIMITED
SAWRIJ, Danny Steven is a director
02767161
HALIFAX SHEET METAL & VENTILATION LIMITED
SAWRIJ, Danny Steven is a director
06918951
FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED
SAWRIJ, Danny Steven is a director
08964615
PHOENIX BY PRODUCTS LIMITED
SAWRIJ, Danny Steven is a director
05910469
HOUSEBYRES FARMING LTD
SAWRIJ, Danny Steven is a director
06678169
FOOD2ENERGY LIMITED
SAWRIJ, Danny Steven is a director
04650846
THORNTON MEAT COMPANY LIMITED
SAWRIJ, Danny Steven is a director
05514569
KANIKA LIMITED
SAWRIJ, Danny Steven is a director
05211762
MOUNTAIN AIR SERVICES LIMITED
SAWRIJ, Danny Steven is a director
03776437
ENVIROWASTE SERVICES LIMITED
SAWRIJ, Danny Steven is a director
04249873
THE BIG GREEN TIMBER COMPANY LIMITED
SAWRIJ, Danny Steven is a director
04266877
LEO GROUP LIMITED
SAWRIJ, Danny Steven is a director
01304686
LEO SAWRIJ LIMITED
SAWRIJ, Danny Steven is a director
15108056
1ST CLASS STORAGE LTD
SAWRIJ, Danny Steven is a director
OC336037
FS AVIATION LIMITED LIABILITY PARTNERSHIP
SAWRIJ, Danny Steven is a llp designated member