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OMEGA SINTO FOUNDRY MACHINERY LIMITED
Company number 03146114 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OMEGA SINTO FOUNDRY MACHINERY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in OMEGA SINTO FOUNDRY MACHINERY LIMITED's structure. 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
- 03146114
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 January 1996
- Registered office
- Peterborough
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OMEGA SINTO FOUNDRY MACHINERY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 January 2025) lists 2 shareholders: 2 other shareholders, such as people.
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 OMEGA SINTO FOUNDRY MACHINERY LIMITED
OMEGA SINTO FOUNDRY MACHINERY LIMITED'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 (2)
Layer 1
Shareholders of OMEGA SINTO FOUNDRY MACHINERY LIMITED · statement of 16 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SINTO EUROPE GMBH | 90% | 10,170 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls OMEGA SINTO FOUNDRY MACHINERY LIMITED
OMEGA SINTO FOUNDRY MACHINERY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sinto Europe Gmbh | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 July 2019 | Company · Private Limited Company · Germany · number Hrb 6521 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sintokogio, Ltd. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 February 2018 | 12 July 2019 |
| Masked · in the company report | — | — | — |
Officers · 8 current
Who runs OMEGA SINTO FOUNDRY MACHINERY LIMITED
OMEGA SINTO FOUNDRY MACHINERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 12 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALLWRIGHT, Gareth Aubrey | Director | 1 January 2025 | British | United Kingdom |
| CHILDS, Robert | Director | 1 May 2011 | British | United Kingdom |
| FENYES, Laszlo Mark | Director | 22 February 1996 | British | United Kingdom |
| FUKUNAGA, Seiji | Director | 1 May 2026 | Japanese | Japan |
| FURUYA, Kenichi | Director | 27 April 2023 | Japanese | Japan |
| HIRAYAMA, Takeshi | Director | 15 February 2018 | Japanese | Japan |
| LEWIS, Mark Leslie | Director | 15 March 2005 | British | United Kingdom |
| NAKAMICHI, Kenichi | Director | 18 May 2022 | Japanese | Japan |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Hazel | Secretary | 22 February 1996 | 21 April 2016 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 15 January 1996 | 22 February 1996 |
| BROWN, Hazel | Director | 15 March 2005 | 31 October 2009 |
| DOUGLAS, Dudley John | Director | 28 February 2002 | 31 October 2007 |
| LAMB, Darren David | Director | 1 May 2011 | 31 October 2014 |
| MURAI, Noriyuki | Director | 15 February 2018 | 1 May 2026 |
| STOKES, Christopher Keith | Director | 1 May 2011 | 26 March 2013 |
| WADE, Gary | Director | 22 February 1996 | 2 January 2001 |
| WILDING, Christopher | Director | 1 May 2011 | 1 September 2017 |
| YOSHIMOTO, Akihiro | Director | 15 February 2018 | 18 May 2022 |
| YOSHINO, Mikio | Director | 15 February 2018 | 27 April 2023 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 15 January 1996 | 22 February 1996 |
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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