Menna Overview
Here’s a quick overview of PETER JACKSON (OVERSEAS) LIMITED 👀 — a London based business that started in 1934.
PETER JACKSON (OVERSEAS) LIMITED
- Company statusactive
- Company No00292169
- Age91 years 10 months Incorporated 17 September 1934
- Officers4
Address
Globe House, 4 Temple Place, London, WC2R 2PG
PETER JACKSON (OVERSEAS) LIMITED is an active company incorporated on 17 September 1934 and based in London. The company was registered 92 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 08 Sep 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 08 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 22 Apr 2015 |
| EVANS, Roger Anthony Carr | director | Dec 1973 | 06 Sept 2018 |
| RIDIRECTORS LIMITED | corporate director | 14 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Batmark Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BATS LIMITED, BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCCRORY, Paul, MCDONALD, Aileen Elizabeth, MOHR, Nikolaus, OLIVER, Mark Anthony, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, PORTER, Alan Fraser, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard, ETCHELLS, David John, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALT, David Ernest, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, POWELL, Christopher David, SALTER, Donald Neil Fred, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, COOPER, Richard Vaughan, ETCHELLS, David John, MCCRORY, Paul, MOHR, Nikolaus, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
BATS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALT, David Ernest, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, MCDONALD, Aileen Elizabeth, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, POWELL, Christopher David are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles are mutual persons.
BATS LIMITED, BINGHAM, Paul Michael, CLARKE, Peter Lampard are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, MCCRORY, Paul are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED, CASEY, Robert James, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, MOSSMAN, John Stanley, SALT, David Ernest are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCCRORY, Paul, MCDONALD, Aileen Elizabeth, MOHR, Nikolaus, OLIVER, Mark Anthony, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, MCCRORY, Paul, MCDONALD, Aileen Elizabeth, MOHR, Nikolaus, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
EVANS, Roger Anthony Carr, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SNOOK, Nicola are mutual persons.
EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
EVANS, Roger Anthony Carr, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, POWELL, Christopher David are mutual persons.
RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RIDIRECTORS LIMITED, BINGHAM, Paul Michael, CLARKE, Peter Lampard, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, CASEY, Robert James, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
ANDERSON, Murray Gilliland Charles, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
ANDERSON, Murray Gilliland Charles, CLARKE, Peter Lampard, MCCRORY, Paul, SALT, David Ernest, SALTER, Donald Neil Fred are mutual persons.
ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
BINGHAM, Paul Michael, CASEY, Robert James, CLARKE, Peter Lampard, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, SALT, David Ernest, STEYN, Charl Erasmus are mutual persons.
BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
CLARKE, Peter Lampard are mutual persons.
CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOPER, Richard Vaughan, MOSSMAN, John Stanley, SALT, David Ernest are mutual persons.
COOPER, Richard Vaughan are mutual persons.
HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
SALT, David Ernest are mutual persons.
SALTER, Donald Neil Fred are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
STEYN, Charl Erasmus are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, SNOOK, Nicola are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CASEY, Robert James, CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth are mutual persons.
B.A.T INDUSTRIES P.L.C.
CASEY, Robert James, CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
CLARKE, Peter Lampard, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
THE UK TRAVEL RETAIL FORUM
SALT, David Ernest are mutual persons.
SOUTH AFRICAN CONGREGATION
STEYN, Charl Erasmus are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PETER JACKSON (OVERSEAS) LIMITED 👀 — a London based business that started in 1934.