Company
Birchwood Omnia Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Neil Vivian 2000–2003 View profile
- Timothy Edward Pyper 2000–2000 View profile
- Ian Alan Duncan Peters 2000–2003 View profile
- Dr Richard Antony Bruce Varcoe 2000–2000 View profile
- Robin Mark Staunton 2000–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/2000
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.
- Heidelberg Materials UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Birchwood Omnia Limited
is controlled by Heidelberg Materials UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Heidelberg Materials UK Holding Limited.
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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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04020668
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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