Menna Overview
Here’s a quick overview of PENDRAGON OVERSEAS LIMITED 👀 — a Birmingham based business that started in 1989.
PENDRAGON OVERSEAS LIMITED
- Company statusactive
- Company No02449058
- Age36 years 7 months Incorporated 5 December 1989
- Officers2
Address
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
PENDRAGON OVERSEAS LIMITED is an active company incorporated on 5 December 1989 and based in Birmingham, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMAN, William | director | Feb 1966 | 09 Apr 2020 |
| MANN, Oliver David | director | Apr 1979 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pendragon Group Holdings Limited | 23 Oct 2023 | |
| Pendragon Plc | 06 Apr 2016 |
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BERMAN, William, MANN, Oliver David are mutual persons.
BERMAN, William, FORSYTH, David Robertson, HERBERT, Mark Philip are mutual persons.
BERMAN, William, HERBERT, Mark Philip are mutual persons.
BERMAN, William, HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, HIBBERT, David Anthony, HERBERT, Mark Philip, QUIGG, Kevin Barry, WHEELER, Ian are mutual persons.
BERMAN, William are mutual persons.
BERMAN, William, HERBERT, Mark Philip are mutual persons.
BERMAN, William, FORSYTH, David Robertson, HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, HIBBERT, David Anthony, HERBERT, Mark Philip, QUIGG, Kevin Barry, WHEELER, Ian are mutual persons.
BERMAN, William, FORSYTH, David Robertson, HERBERT, Mark Philip are mutual persons.
BERMAN, William, HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, WHEELER, Ian, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William are mutual persons.
BERMAN, William, HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, HIBBERT, David Anthony, QUIGG, Kevin Barry, WHEELER, Ian, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, HERBERT, Mark Philip are mutual persons.
BERMAN, William, HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, FORSYTH, David Robertson, HERBERT, Mark Philip are mutual persons.
BERMAN, William, HERBERT, Mark Philip are mutual persons.
BERMAN, William, HERBERT, Mark Philip are mutual persons.
BERMAN, William are mutual persons.
BERMAN, William, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William are mutual persons.
BERMAN, William, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, HIBBERT, David Anthony, QUIGG, Kevin Barry, WHEELER, Ian, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William are mutual persons.
BERMAN, William are mutual persons.
HIBBERT, David Anthony, QUIGG, Kevin Barry, WHEELER, Ian are mutual persons.
HIBBERT, David Anthony, QUIGG, Kevin Barry, WHEELER, Ian are mutual persons.
HIBBERT, David Anthony, QUIGG, Kevin Barry, WHEELER, Ian are mutual persons.
FINN, Trevor Garry are mutual persons.
FORSYTH, David Robertson are mutual persons.
FORSYTH, David Robertson, HERBERT, Mark Philip are mutual persons.
FORSYTH, David Robertson are mutual persons.
FORSYTH, David Robertson are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry, WHEELER, Ian are mutual persons.
WHEELER, Ian are mutual persons.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
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Here’s a quick overview of PENDRAGON OVERSEAS LIMITED 👀 — a Birmingham based business that started in 1989.