Company information:
H. & R. Johnson (Overseas) Limited (No: 01355402)
Address: LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Status: Active
Incorporated: 03-Feb-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD HAWKE COLLINS ( DOB: Dec-1962 From: Jul-2013 )
Current Director: ANDREW HAMER ( DOB: Aug-1982 From: Nov-2021 )
Current Secretary: ANDREW HAMER ( From: Nov-2021 )
Resigned Director: PETER ANTHONY BAREN ( DOB: Jul-1960 From: Dec-1995 To: May-2001 )
Resigned Director: DAVID MICHAEL CURTIS ( DOB: Sep-1961 From: May-1992 To: Oct-1993 )
Resigned Director: MARGARET ELAINE FRASER ( DOB: May-1956 From: Oct-1993 To: Jul-1996 )
Resigned Director: GRAEME DAVID GIBSON ( DOB: Mar-1969 From: Jun-2003 To: Jan-2013 )
Resigned Director: DAVID WILLIAM HAMILTON ( DOB: Jan-1943 From: May-1992 To: Jul-2013 )
Resigned Director: JOSEPH MATTHEWS ( DOB: Jun-1945 From: Dec-1995 To: Jul-2011 )
Resigned Director: MARK NEVIN ( DOB: Aug-1967 From: May-2001 To: Jun-2003 )
Resigned Director: ROBERT JAMES SIDELL ( DOB: Mar-1976 From: May-2018 To: Nov-2021 )
Resigned Director: MATHEW GARETH VAUGHAN ( DOB: Dec-1976 From: Jan-2013 To: May-2018 )
Resigned Secretary: PETER ANTHONY BAREN ( DOB: Jul-1960 From: Oct-1998 To: May-2001 )
Resigned Secretary: GRAEME DAVID GIBSON ( DOB: Mar-1969 From: Jun-2003 To: Jan-2013 )
Resigned Secretary: DAVID WILLIAM HAMILTON ( DOB: Jan-1943 From: Dec-1995 To: Jan-1998 )
Resigned Secretary: MARK NEVIN ( DOB: Aug-1967 From: May-2001 To: Jun-2003 )
Resigned Secretary: ROBERT JAMES SIDELL ( From: May-2018 To: Nov-2021 )
Resigned Secretary: MATHEW GARETH VAUGHAN ( From: Jan-2013 To: May-2018 )
Resigned Secretary: RACHEL ANNE WILKINSON ( DOB: Aug-1965 From: Jan-1998 To: Sep-1998 )
Resigned Secretary: JOHN MICHAEL WILSON ( From: May-1992 To: Dec-1995 )
Persons of Significant Control:
Norcros Group (Holdings) Limited, Ladyfield House Station Road, Wilmslow, SK9 1BU, England: Ownership of shares – 75% or more (Notified: 2017-05-31)