OVERBURY PLC

active Company number 00836946

Public Limited Company · Incorporated on 8th Feb 1965

Get report

SIC code: 41201
Registered office: London, W1W 8AJ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

Reports & checks Buy a company report Run an identity check

Overview

OVERBURY PLC is a public limited company company based in London. It was incorporated on 8th Feb 1965 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

8 Directors View directors

164 Companies at address View all 168 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Booth	Director	1st Jul 2003		British	View profile
Paul Brazier	Director	12th Jul 2007		British	View profile
Mark Chain	Director	1st Dec 2022	This company	British	View profile
Robert Ewing	Director	2nd Nov 2020		British	View profile
Culdip Gangotra	Director	7th May 2024		British	View profile
Charlie Heath	Director	18th Apr 2024	This company	British	View profile
Peter Knight	Director	24th Feb 2010	This company	British	View profile
Lisa Minns	Secretary	2nd Jun 2025	This company	Not recorded	View profile
Morgan Sindall Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 163

Company	Number	Incorporated	Status
LOVELL PARTNERSHIPS (SERVICES) LIMITED	17404189	17th Aug 2026	active
CUREVIAX LIMITED	16499884	5th Jun 2025	active
BARNET LOVELL REGENERATION LLP	OC456896	28th May 2025	active
AYKLEY HEADS DEVELOPMENT LLP	OC456575	30th Apr 2025	active
L&Q LOVELL TRAFFORD LLP	OC456159	1st Apr 2025	active

Showing the latest 5 of 163 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Feb 1965
Company type: Public Limited Company
SIC code: 41201
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Feb 1965 Company incorporated
20th Mar 1994 Robert Marshall appointed as Director
11th Jul 1994 Paul Gibbons appointed as Director
11th Nov 1994 John Illingworth appointed as Director
11th Nov 1994 William Johnston appointed as Secretary
24th Mar 1995 Paul Gibbons resigned as Director
4th Apr 1995 Robert Marshall resigned as Director
30th May 1995 John Illingworth resigned as Director
2nd Sep 1996 Stephen Elliott appointed as Director
11th Sep 1996 Alistair Sloan resigned as Secretary
1st Jan 1997 John Hooper resigned as Director
1st Jan 1997 Keith Adams appointed as Director
1st Jan 1997 David Henderson appointed as Director
13th Feb 1997 Barbara Moorhouse appointed as Director
1st Sep 1997 Stephen Berry appointed as Director
7th Apr 1998 Barbara Moorhouse resigned as Director
7th Apr 1998 John Bishop appointed as Director
18th May 1998 Stephen Berry resigned as Director
31st Dec 1998 Keith Adams resigned as Director
6th Mar 2000 David Henderson resigned as Director
7th Mar 2000 Anthony Brown appointed as Director
1st Nov 2000 Keith Adams appointed as Director
5th Dec 2000 John Morgan resigned as Director
13th Feb 2001 William Johnston appointed as Director
1st Jul 2003 Christopher Booth appointed as Director
31st Dec 2003 Keith Adams resigned as Director
9th Feb 2005 Isobel Nettleship appointed as Secretary
1st Jun 2005 John Bishop resigned as Director
1st Jun 2005 William Johnston resigned as Director
1st Jun 2005 William Johnston resigned as Secretary
12th Jul 2007 Henry Bartlett appointed as Director
12th Jul 2007 Paul Brown appointed as Director
12th Jul 2007 Paul Brazier appointed as Director
17th Dec 2008 John Baker appointed as Director
24th Feb 2010 Peter Knight appointed as Director
19th Apr 2010 Henry Bartlett resigned as Director
19th Apr 2010 Robert Banister appointed as Director
1st Oct 2010 Damien Kenny appointed as Director
1st Oct 2010 Julian Lebray appointed as Director
10th Nov 2010 Paul Brown resigned as Director
31st Jan 2013 Damien Kenny resigned as Director
26th Feb 2013 Stephen Crummett appointed as Director
5th Sep 2013 Andrew Boyle appointed as Director
11th Oct 2013 Stephen Elliott resigned as Director
8th Nov 2013 Anthony Brown resigned as Director
31st Dec 2013 John Morgan appointed as Director
31st May 2014 Isobel Nettleship resigned as Secretary
31st May 2014 Clare Sheridan appointed as Secretary
1st Mar 2016 Andrew Paton appointed as Director
6th Apr 2016 Morgan Sindall Group Plc appointed as Corporate PSC
1st Feb 2018 Julian Lebray resigned as Director
2nd Feb 2018 Andrew Wood appointed as Director
2nd Nov 2020 Robert Ewing appointed as Director
1st May 2021 Oliver Watson appointed as Director
1st Dec 2022 John Baker resigned as Director
1st Dec 2022 Mark Chain appointed as Director
29th Mar 2023 Robert Banister resigned as Director
1st Mar 2024 David Vaal appointed as Director
6th Mar 2024 Andrew Boyle resigned as Director
25th Mar 2024 Andrew Paton resigned as Director
18th Apr 2024 Charlie Heath appointed as Director
7th May 2024 Stephen Crummett resigned as Director
7th May 2024 Culdip Gangotra appointed as Director
27th Jun 2024 Clare Sheridan resigned as Secretary
27th Jun 2024 Helen Mason appointed as Secretary
22nd Apr 2025 Helen Mason resigned as Secretary
22nd Apr 2025 Amanda Matthews appointed as Secretary
2nd Jun 2025 Amanda Matthews resigned as Secretary
2nd Jun 2025 Lisa Minns appointed as Secretary
20th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans