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Companies/00874317

Jfb Overseas Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1966Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107620402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SW
Stephen Michael WadhamCurrent director
Appointed 2026-03-12
+16 others
MB
Monalito BugarcicCurrent director
Appointed 2020-09-07 · 6 yrs · Director
+29 others
PP
Petra Papinniemi AingerCurrent secretary
Appointed 2016-05-06 · 10 yrs
+16 others
Show 20 historical appointments
SW
Stephen WoodsResigned director
Resigned 2022-12-16 · 3 yrs · Finance Director
JH
James HancockResigned director
Resigned 2019-07-01 · 3 yrs · Chartered Accountant
LF
Lluis Fargas MasResigned director
Resigned 2016-05-06 · 4 yrs · Director
KD
Kay DowdallResigned director
Resigned 2014-11-20 · 4 yrs · Chartered Accountant
CS
Christopher SeymourResigned secretary
Resigned 2011-02-24 · 5 yrs
CS
Christopher SeymourResigned director
Resigned 2011-02-23 · 5 yrs · Chartered Accountant
DM
David MortimerResigned director
Resigned 2008-01-15 · 6 yrs · Cheif Executive
JH
James HartResigned directorResigned secretary
Resigned 2006-10-31 · 4 yrs · Chartered Accountant
JB
John BerginResigned directorResigned secretary
Resigned 2001-08-28 · 5 yrs · Company Secretary
PB
Peter BlandResigned director
Resigned 1995-03-01 · 19 yrs · Chartered Accountant
NM
Neil MacdonaldResigned director
Resigned 1994-09-12 · 12 yrs · Company Director
CG
Colin GreenfieldResigned secretary
Resigned 1992-12-31 · 1 yr · Accountant
DH
David HallResigned director
Resigned 1991-05-11 · 11 yrs · Company Director
JW
Julie WestwoodResigned director
Resigned 1991-05-11 · 3 yrs · Chartered Accountant
TR
Thomas RyanResigned directorResigned secretary
Resigned 1991-05-11 · Accountant
BE
Bryan EdisburyResigned director
Resigned 1991-05-11 · 3 yrs · Chartered Accountant
RH
Reginald HardieResigned director
Resigned 1991-05-11 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active