EUCOMPANYCHECK
GB · Companies House · Ownership structure
OMORI MACHINERY UK LTD
Company number 00392399 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
OMORI MACHINERY UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on OMORI MACHINERY UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00392399
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 January 1945
- Registered office
- Wirral, Merseyside
- Country of origin
- United Kingdom
- Business
- Installation of industrial machinery and equipment
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
OMORI MACHINERY UK LTD's ownership
- Its latest confirmation statement with a shareholder list (25 March 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- OMORI MACHINERY UK LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OMORI MACHINERY UK LTD
OMORI MACHINERY UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of OMORI MACHINERY UK LTD · statement of 25 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HELIANTHUS INVESTMENTS II B.V. | — | 2,250 | ORDINARY A |
People with significant control · 0 current
Who controls OMORI MACHINERY UK LTD
OMORI MACHINERY UK LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeroen Herman Hubertus Mulder | Shares: more than 25% but not more than 50% | 7 April 2016 | 3 March 2022 |
Holdings · 1 layer
What OMORI MACHINERY UK LTD holds
UK companies whose latest confirmation statement lists OMORI MACHINERY UK LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by OMORI MACHINERY UK LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| P.P.M.A. LIMITED Company 02116954 | Active | 0.19% | 100 | ORDINARY | 30 March 2026 |
Officers · 4 current
Who runs OMORI MACHINERY UK LTD
OMORI MACHINERY UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LYTHGOE, Philip Martin | Secretary | 3 February 2012 | — | — |
| BIRD, David Michael | Director | 1 May 2025 | British | United Kingdom |
| KEENAN, Christopher James | Director | 3 March 2022 | British | England |
| LYTHGOE, Philip Martin | Director | 3 March 2022 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAALHUIS, Hendrikus Gerardus Maria | Secretary | 12 April 2007 | 20 January 2012 |
| BYRNE MBE, Michael Landon | Secretary | before 20 April 1991 | 12 April 2007 |
| BAALHUIS, Hendrikus Gerardus Maria | Director | 15 January 2007 | 20 January 2012 |
| BOLLANS, David Stewart | Director | before 20 April 1991 | 15 January 2007 |
| BYRNE MBE, Michael Landon | Director | before 20 April 1991 | 12 April 2007 |
| GARDNER, Michael Leslie | Director | before 20 April 1991 | 31 December 2006 |
| MULDER, Jeroen Herman Hubertus | Director | 15 January 2007 | 3 March 2022 |
| SEFFELAAR, Wilhelmus | Director | before 20 April 1991 | 7 March 2001 |
| WEIJERS, Joop Anton | Director | 7 March 2001 | 20 January 2012 |
| WILLIAMS, Christopher John | Director | before 20 April 1991 | 7 April 2007 |
| WILLIAMS, Enid Margaret | Director | 3 March 1994 | 23 August 2005 |
| WILLIAMS, John Hubert | Director | before 20 April 1991 | 4 November 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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