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Companies/00308855

Colmore Overseas Holdings Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Brush Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-23 · No cessation recorded

Source record 134384796
Show 2 ceased records
Colmore Lifting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-12-03 · Ceased 2021-04-23

Source record 125906229
Brush Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-19 · Ceased 2019-12-03

Source record 129554238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
RG
Richard GoughCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+57 others
SA
Sarah AndersonCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+59 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 19 historical appointments
MR
Matthew RichardsResigned director
Resigned 2018-06-21 · 5 yrs · Director
GM
Geoffrey MorganResigned director
Resigned 2018-06-21 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2016-10-10 · 6 yrs · Solicitor
AW
Adam WestleyResigned secretary
Resigned 2013-10-07 · 3 yrs
GB
Garry BarnesResigned secretaryResigned director
Resigned 2008-09-30 · 5 yrs
SP
Simon PeckhamResigned director
Resigned 2008-07-01 · 9 yrs · Company Director
GM
Geoffrey MartinResigned director
Resigned 2008-07-01 · 9 yrs · Accountant
AV
Antonio VentrellaResigned directorResigned secretary
Resigned 2005-12-12 · 2 yrs · Company Secretary
JB
John BilesResigned director
Resigned 1998-06-01 · 6 yrs · Finance Director
NB
Neil BamfordResigned director
Resigned 1997-09-03 · 10 yrs · Company Director
MP
Michael PorterResigned directorResigned secretary
Resigned 1997-08-29 · 7 yrs · Chartered Accountant
JN
James NewmanResigned director
Resigned 1997-07-14 · Financial Director
IL
Ian LeeceResigned director
Resigned 1996-04-10 · 1 yr · Chairman
GB
Graham BeswickResigned director
Resigned 1992-10-22 · 3 yrs · Finance Director
GA
George ArmitageResigned director
Resigned 1992-10-22 · 8 yrs · Executive Director
AB
Andrew BoydellResigned secretary
Resigned 1992-10-22 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active