OVERBURY PLC - LONDON
Company Profile | Company Filings |
Overview
OVERBURY PLC is a Public Limited Company from LONDON and has the status: Active.
OVERBURY PLC was incorporated 59 years ago on 08/02/1965 and has the registered number: 00836946. The accounts status is FULL and accounts are next due on 30/06/2024.
OVERBURY PLC was incorporated 59 years ago on 08/02/1965 and has the registered number: 00836946. The accounts status is FULL and accounts are next due on 30/06/2024.
OVERBURY PLC - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
MR PAUL BRAZIER | Oct 1962 | British | Director | 2007-07-12 | CURRENT |
ANDREW BOYLE | Jan 1962 | British | Director | 2013-09-05 | CURRENT |
MR CHRISTOPHER STEPHEN BOOTH | Sep 1963 | British | Director | 2003-07-01 | CURRENT |
MR OLIVER BRADLEY WATSON | Jun 1987 | British | Director | 2021-05-01 | CURRENT |
MR ANDREW DAVID WOOD | Mar 1968 | British | Director | 2018-02-02 | CURRENT |
ANDREW PATON | Dec 1960 | British | Director | 2016-03-01 | CURRENT |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
PETER KNIGHT | Jul 1964 | British | Director | 2010-02-24 | CURRENT |
MR ROBERT STUART DAVID EWING | Jan 1984 | British | Director | 2020-11-02 | CURRENT |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-02-26 | CURRENT |
MR MARK CHAIN | May 1974 | British | Director | 2022-12-01 | CURRENT |
JULIAN JOHN LEBRAY | Mar 1967 | British | Director | 2010-10-01 UNTIL 2018-02-01 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-04-01 UNTIL 2013-02-25 | RESIGNED |
ROBERT ARCHIBALD WILLIAM MARSHALL | Jun 1932 | British | Director | 1994-03-20 UNTIL 1995-04-04 | RESIGNED |
MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 1997-02-13 UNTIL 1998-04-07 | RESIGNED |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | RESIGNED | |
PAUL DAVID GIBBONS | Nov 1945 | British | Director | 1994-07-11 UNTIL 1995-03-24 | RESIGNED |
MR PAUL DESMOND GEORGE NEWTON | Sep 1963 | British | Director | 1998-06-01 UNTIL 2012-12-31 | RESIGNED |
MR ALISTAIR THOMAS SLOAN | Apr 1958 | Scottish | Director | RESIGNED | |
DAMIEN FRANCIS KENNY | Oct 1959 | British | Director | 2010-10-01 UNTIL 2013-01-31 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2001-02-13 UNTIL 2005-06-01 | RESIGNED |
JOHN MARK ILLINGWORTH | Jan 1956 | British | Director | 1994-11-11 UNTIL 1995-05-30 | RESIGNED |
JOHN HAMILTON HOOPER | Sep 1943 | British | Director | RESIGNED | |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-02-09 UNTIL 2014-05-31 | RESIGNED |
MR ALISTAIR THOMAS SLOAN | Apr 1958 | Scottish | Secretary | RESIGNED | |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 1994-11-11 UNTIL 2005-06-01 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2001-07-02 UNTIL 2013-12-31 | RESIGNED |
ANTHONY JAMES BROWN | Nov 1964 | British | Director | 2000-03-07 UNTIL 2013-11-08 | RESIGNED |
MR STEPHEN JOHN BERRY | Sep 1962 | British | Director | 1997-09-01 UNTIL 1998-05-18 | RESIGNED |
HENRY ROBERT BARTLETT | Jan 1952 | British | Director | 2007-07-12 UNTIL 2010-04-19 | RESIGNED |
ROBERT HENRY BANISTER | Nov 1959 | British | Director | 2010-04-19 UNTIL 2023-03-29 | RESIGNED |
JOHN BAKER | Feb 1965 | British | Director | 2008-12-17 UNTIL 2022-12-01 | RESIGNED |
MR KEITH ADAMS | Jan 1949 | British | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED |
MR KEITH ADAMS | Jan 1949 | British | Director | 2000-11-01 UNTIL 2003-12-31 | RESIGNED |
MR PAUL ANTHONY BROWN | Mar 1963 | British | Director | 2007-07-12 UNTIL 2010-11-10 | RESIGNED |
STEPHEN ELLIOTT | Jun 1960 | British | Director | 1996-09-02 UNTIL 2013-10-11 | RESIGNED |
JOHN BRIAN NUGENT | Feb 1944 | British | Director | 1994-12-28 UNTIL 1997-01-01 | RESIGNED |
DAVID HENDERSON | Sep 1959 | British | Director | 1997-01-01 UNTIL 2000-03-06 | RESIGNED |
ANDREW MICHAEL STODDART | Sep 1946 | British | Director | 1997-05-15 UNTIL 2001-02-13 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 1998-04-07 UNTIL 2005-06-01 | RESIGNED |
TIMOTHY GEOFFREY SMITH | Jun 1954 | British | Director | 2004-01-05 UNTIL 2013-12-20 | RESIGNED |
NEIL SKELDING | Apr 1971 | British | Director | 2013-06-17 UNTIL 2020-10-07 | RESIGNED |
JANICE LYNNE ROBERTSON | Dec 1965 | British | Director | 1995-10-24 UNTIL 1996-10-25 | RESIGNED |
ANDREW PATON | Dec 1960 | British | Director | 2008-12-17 UNTIL 2010-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |