Menna Overview
Here’s a quick overview of DEWHIRST OVERSEAS LIMITED 👀 — a Driffield, East Yorkshire based business that started in 1995.
DEWHIRST OVERSEAS LIMITED
- Company statusactive
- Company No03026789
- Age31 years 5 months Incorporated 27 February 1995
- Officers5
Address
Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
DEWHIRST OVERSEAS LIMITED is an active company incorporated on 27 February 1995 and based in Driffield, East Yorkshire. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 17 January 2026. Next accounts due by 17 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 30 May 2026
Legacy
2 Months Ago on 30 May 2026
Legacy
2 Months Ago on 30 May 2026
Legacy
2 Months Ago on 30 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Jul 2023
Legacy
3 Years Ago on 25 Jul 2023
Legacy
3 Years Ago on 25 Jul 2023
Legacy
3 Years Ago on 25 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Tom Sebastian | secretary | 01 May 2025 | |
| SEVILLE, Gregory Michael | director | Dec 1966 | 01 Jul 2025 |
| WAFER, Colin Andrew | director | Feb 1963 | 07 Dec 2021 |
| WARREN, Paul Anthony | director | Jan 1971 | 01 Jul 2025 |
| WOOD, Anthony James Mark | director | Mar 1960 | 01 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dewhirst Group Limited | 06 Apr 2016 |
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SEVILLE, Gregory Michael, WAFER, Colin Andrew, WARREN, Paul Anthony, WOOD, Anthony James Mark, WITT, David are mutual persons.
SEVILLE, Gregory Michael, WAFER, Colin Andrew, WARREN, Paul Anthony, WOOD, Anthony James Mark, BEATTIE, Scott Stanford, WILDE, Christopher John, DEWHIRST, Timothy Charles, TRAYNOR, Kieron Bartholemew, WITT, David are mutual persons.
SEVILLE, Gregory Michael, WAFER, Colin Andrew, WARREN, Paul Anthony, WOOD, Anthony James Mark, BEATTIE, Scott Stanford, WILDE, Christopher John, DEWHIRST, Timothy Charles, TRAYNOR, Kieron Bartholemew, WITT, David are mutual persons.
SEVILLE, Gregory Michael, WAFER, Colin Andrew, WARREN, Paul Anthony, WOOD, Anthony James Mark, BEATTIE, Scott Stanford, WILDE, Christopher John, DEWHIRST, Timothy Charles, TRAYNOR, Kieron Bartholemew, WITT, David are mutual persons.
SEVILLE, Gregory Michael, WAFER, Colin Andrew, WARREN, Paul Anthony, WOOD, Anthony James Mark, BEATTIE, Scott Stanford, WILDE, Christopher John, DEWHIRST, Timothy Charles, HEATH, Richard Arthur, TRAYNOR, Kieron Bartholemew, WITT, David are mutual persons.
BEATTIE, Scott Stanford, DEWHIRST, Timothy Charles are mutual persons.
BEATTIE, Scott Stanford are mutual persons.
SOVSHELFCO (SECRETARIAL) LIMITED, SOVSHELFCO (FORMATIONS) LIMITED are mutual persons.
SOVSHELFCO (SECRETARIAL) LIMITED, SOVSHELFCO (FORMATIONS) LIMITED are mutual persons.
SOVSHELFCO (SECRETARIAL) LIMITED, SOVSHELFCO (FORMATIONS) LIMITED are mutual persons.
SOVSHELFCO (SECRETARIAL) LIMITED, SOVSHELFCO (FORMATIONS) LIMITED are mutual persons.
SOVSHELFCO (SECRETARIAL) LIMITED, SOVSHELFCO (FORMATIONS) LIMITED are mutual persons.
SOVSHELFCO (SECRETARIAL) LIMITED, SOVSHELFCO (FORMATIONS) LIMITED are mutual persons.
SOVSHELFCO (SECRETARIAL) LIMITED, SOVSHELFCO (FORMATIONS) LIMITED are mutual persons.
SOVSHELFCO (SECRETARIAL) LIMITED is a mutual person.
SOVSHELFCO (SECRETARIAL) LIMITED, SOVSHELFCO (FORMATIONS) LIMITED are mutual persons.
SOVSHELFCO (SECRETARIAL) LIMITED, SOVSHELFCO (FORMATIONS) LIMITED are mutual persons.
SOVSHELFCO (SECRETARIAL) LIMITED, SOVSHELFCO (FORMATIONS) LIMITED are mutual persons.
DEWHIRST, Timothy Charles are mutual persons.
DEWHIRST, Timothy Charles are mutual persons.
DEWHIRST, Timothy Charles are mutual persons.
DEWHIRST, Timothy Charles are mutual persons.
WITT, David are mutual persons.
WITT, David are mutual persons.
WITT, David are mutual persons.
WITT, David are mutual persons.
DEWHIRST HOLDCO LIMITED
WARREN, Paul Anthony are mutual persons.
ADDLESHAW BOOTH & CO. SERVICE COMPANY
SOVSHELFCO (SECRETARIAL) LIMITED, SOVSHELFCO (FORMATIONS) LIMITED are mutual persons.
E REED & SON LIMITED
DEWHIRST, Timothy Charles are mutual persons.
RIEVAULX LTD
DEWHIRST, Timothy Charles are mutual persons.
UK FASHION AND TEXTILE ASSOCIATION LTD
DEWHIRST, Timothy Charles are mutual persons.
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Here’s a quick overview of DEWHIRST OVERSEAS LIMITED 👀 — a Driffield, East Yorkshire based business that started in 1995.