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Company · Birmingham

Omexom UK Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Omexom UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Scott Van Der Vord 2019-2023 Director View profile
  2. Rochdi Ziyat 2010-2019 Director View profile
  3. Peter John Rooney 2001-2010 Director View profile
  4. Gerald Keith Mills 1993-2002 Director View profile
  5. Daniel Robert Pierre Laval 1993-2000 Director View profile
  6. Philip Lawrence Burley 2001 Director View profile
  7. Robert Ian Welsh 1993 Director View profile
  8. Dr John Bowling 1991 Director View profile
  9. Ayyub Dedat 2010-2023 Secretary View profile
  10. Simon Baker 2008-2010 Secretary View profile
  11. Paul Anthony Clayton 2007-2008 Secretary View profile
  12. Kevin Paul Blogg 2002-2007 Secretary View profile
  13. Marilyn Ann Stokes 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
24/10/1942
Registered office
Birmingham
Previous names
LEE Beesley Engineering Management Limited (until 03/08/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Omexom UK Limited is controlled by Actemium UK Limited
    Evidence
    active 75-100% shares · notified 2016-09-28 · source: Companies House PSC register
  2. Actemium UK Limited is controlled by Vinci Energies UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-12-29 · source: Companies House PSC register

Ultimately controlled by Vinci Energies UK Holding Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00376835
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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