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Companies/04442532

Overseas Trading Limited

Other retail sale in non-specialised stores · Leeds

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 197443652
Show 1 ceased record
JB
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2021-03-02

Source record 208045359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AH
Andrew Francis HaslamCurrent director
Appointed 2026-04-02
+4 others
EC
Edward CharyCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+4 others
JB
John BuitekantCurrent secretaryCurrent director
Appointed 2006-12-09 · 19 yrs · Director
+6 others
RS
Rupert SegalCurrent director
Appointed 2002-05-20 · 24 yrs · Director
+8 others
Show 11 historical appointments
AB
Amy BrancheResigned director
Resigned 2024-09-02 · 1 yr · Director
CB
Clive BarstowResigned director
Resigned 2022-03-07 · 2 yrs · Sales Director
GC
Gary ConwayResigned director
Resigned 2020-05-25 · Sales Director
AH
Andrew HeysResigned director
Resigned 2020-04-20 · 2 yrs · Managing Director
DM
Duncan MorrowResigned director
Resigned 2019-09-09 · 3 yrs · Commercial Director
AP
Andrew PocockResigned director
Resigned 2019-04-08 · 1 yr · Managing Director
DW
David WainResigned director
Resigned 2015-01-12 · 4 yrs · Sales & Marketing Director
PJ
Philip JenningsResigned director
Resigned 2010-05-21 · 13 yrs · Financial Director
GB
Gillian BradfieldResigned director
Resigned 2010-03-22 · 4 yrs · Importers Of Discounted Brands
Resigned 2002-05-20
NH
Nigel HoyleResigned secretary
Resigned 2002-05-20 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active