OVERBURY PLC

Overview

Company Name	OVERBURY PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00836946
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVERBURY PLC?

Construction of commercial buildings (41201) / Construction

Where is OVERBURY PLC located?

Registered Office Address	Kent House 14 - 17 Market Place W1W 8AJ London
Undeliverable Registered Office Address	No

What were the previous names of OVERBURY PLC?

Previous Company Names
Company Name	From	Until
OVERBURY GROUP PLC	Nov 13, 1990	Nov 13, 1990
OVERBURY & SONS LIMITED	Feb 08, 1965	Feb 08, 1965

What are the latest accounts for OVERBURY PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OVERBURY PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for OVERBURY PLC?

Filings
Date	Description	Document	Type
Apr 28, 2025	Appointment of Amanda Catherine Matthews as a secretary on Apr 22, 2025	2 pages	AP03

Apr 28, 2025	Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025	1 pages	TM02

Mar 07, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Nov 12, 2024	Director's details changed for David Joshua Vaal on Nov 01, 2024	2 pages	CH01

Jul 02, 2024	Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024	1 pages	TM02

Jul 02, 2024	Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024	2 pages	AP03

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

May 07, 2024	Appointment of Culdip Kelly Kaur Gangotra as a director on May 07, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Stephen Paul Crummett as a director on May 07, 2024	1 pages	TM01

Apr 18, 2024	Appointment of Mr Charlie John Heath as a director on Apr 18, 2024	2 pages	AP01

Mar 26, 2024	Termination of appointment of Andrew Paton as a director on Mar 25, 2024	1 pages	TM01

Mar 08, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Mar 06, 2024	Termination of appointment of Andrew Boyle as a director on Mar 06, 2024	1 pages	TM01

Mar 01, 2024	Appointment of David Joshua Vaal as a director on Mar 01, 2024	2 pages	AP01

Jun 27, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Termination of appointment of Robert Henry Banister as a director on Mar 29, 2023	1 pages	TM01

Mar 07, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Dec 01, 2022	Termination of appointment of John Baker as a director on Dec 01, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mr Mark Chain as a director on Dec 01, 2022	2 pages	AP01

Jun 29, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Nov 30, 2021	Director's details changed for Robert Henry Banister on Nov 30, 2021	2 pages	CH01

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

May 12, 2021	Appointment of Mr Oliver Bradley Watson as a director on May 01, 2021	2 pages	AP01

Apr 20, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

View All Filings

Who are the officers of OVERBURY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Amanda Catherine Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Apr 22, 2025		Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom					335160720001
BOOTH, Christopher Stephen Newman Street W1T 3EW London 77 England	Jul 01, 2003		Director	Newman Street W1T 3EW London 77 England	United Kingdom	British	1963-9	Director	91859360004
BRAZIER, Paul Newman Street W1T 3EW London 77 England	Jul 12, 2007		Director	Newman Street W1T 3EW London 77 England	United Kingdom	British	1962-10	Quantity Surveyor	122948260001
CHAIN, Mark Newman Street W1T 3EW London 77 England	Dec 01, 2022		Director	Newman Street W1T 3EW London 77 England	United Kingdom	British	1974-5	None	302869260001
EWING, Robert Stuart David Newman Street W1T 3EW London 77 England	Nov 02, 2020		Director	Newman Street W1T 3EW London 77 England	United Kingdom	British	1984-1	Finance Director	276021250001
GANGOTRA, Culdip Kelly Kaur Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	May 07, 2024		Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	United Kingdom	British	1970-2	Accountant	180304190002
HEATH, Charlie John Newman Street W1T 3EW London 77 England	Apr 18, 2024		Director	Newman Street W1T 3EW London 77 England	United Kingdom	British	1989-5	Director	322050930001
KNIGHT, Peter Newman Street W1T 3EW London 77 United Kingdom	Feb 24, 2010		Director	Newman Street W1T 3EW London 77 United Kingdom	United Kingdom	British	1964-7	Divisional Director	123645250002
MORGAN, John Christopher Kent House 14 - 17 Market Place W1W 8AJ London	Dec 31, 2013		Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1955-12	Director	7146080002
VAAL, David Joshua Newman Street W1T 3EW London 77 England	Mar 01, 2024		Director	Newman Street W1T 3EW London 77 England	United Kingdom	British	1989-8	Managing Director	320061780002
WATSON, Oliver Bradley Newman Street W1T 3EW London 77 England	May 01, 2021		Director	Newman Street W1T 3EW London 77 England	United Kingdom	British	1987-6	Director	277386750001
WOOD, Andrew David Fort Dunlop Fort Parkway B24 9FD Birmingham 207 United Kingdom	Feb 02, 2018		Director	Fort Dunlop Fort Parkway B24 9FD Birmingham 207 United Kingdom	United Kingdom	British	1968-3	Managing Director	243074810001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Nov 11, 1994	Jun 01, 2005	Secretary	9 Beverley Court 59 Fairfax Road NW6 4EG London		British			37227240001
MASON, Helen Mary Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 27, 2024	Apr 22, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom					324706480001
NETTLESHIP, Isobel Mary Kent House 14 - 17 Market Place W1W 8AJ London	Feb 09, 2005	May 31, 2014	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British			147086990001
SHERIDAN, Clare Kent House 14 - 17 Market Place W1W 8AJ London	May 31, 2014	Jun 27, 2024	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London					188475200001
SLOAN, Alistair Thomas Tytherley Snowhill RH10 3EY Copthorne West Sussex		Sep 11, 1996	Secretary	Tytherley Snowhill RH10 3EY Copthorne West Sussex		British			88523480003
ADAMS, Keith Tollington House Sarum Road SO22 5QE Winchester Hampshire	Nov 01, 2000	Dec 31, 2003	Director	Tollington House Sarum Road SO22 5QE Winchester Hampshire	England	British	1949-1	Company Director	34710380002
ADAMS, Keith Tollington House Sarum Road SO22 5QE Winchester Hampshire	Jan 01, 1997	Dec 31, 1998	Director	Tollington House Sarum Road SO22 5QE Winchester Hampshire	England	British	1949-1	Company Director	34710380002
BAKER, John Newman Street W1T 3EW London 77 England	Dec 17, 2008	Dec 01, 2022	Director	Newman Street W1T 3EW London 77 England	England	British	1965-2	Director	135530570002
BANISTER, Robert Henry Newman Street W1T 3EW London 77 United Kingdom	Apr 19, 2010	Mar 29, 2023	Director	Newman Street W1T 3EW London 77 United Kingdom	United Kingdom	British	1959-11	Director Of Hr	83575020002
BARTLETT, Henry Robert Newman Street W1T 3EW London 77 England	Jul 12, 2007	Apr 19, 2010	Director	Newman Street W1T 3EW London 77 England		British	1952-1	Divisional Managing Director	122946830001
BERRY, Stephen John 47 Albert Road Englefield Green TW20 0RQ Egham Surrey	Sep 01, 1997	May 18, 1998	Director	47 Albert Road Englefield Green TW20 0RQ Egham Surrey		British	1962-9	Finance Director	68324260001
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	Apr 07, 1998	Jun 01, 2005	Director	Orchard View Tintells Lane KT24 6JD West Horsley Surrey	England	British	1945-5	Company Director	116243840001
BOYLE, Andrew Newman Street W1T 3EW London 77 United Kingdom	Sep 05, 2013	Mar 06, 2024	Director	Newman Street W1T 3EW London 77 United Kingdom	United Kingdom	British	1962-1	Director	181250330001
BROWN, Anthony James Newman Street W1T 3EW London 77 England	Mar 07, 2000	Nov 08, 2013	Director	Newman Street W1T 3EW London 77 England		British	1964-11	Director	70311910002
BROWN, Paul Anthony Newman Street W1T 3EW London 77 England	Jul 12, 2007	Nov 10, 2010	Director	Newman Street W1T 3EW London 77 England	England	British	1963-3	Regional Managing Director	122948280001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Feb 26, 2013	May 07, 2024	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	Finance Director	177741840001
ELLIOTT, Stephen Napier Avenue Parsons Green SW6 3PS London 39	Sep 02, 1996	Oct 11, 2013	Director	Napier Avenue Parsons Green SW6 3PS London 39	United Kingdom	British	1960-6	Company Director	74567130006
GIBBONS, Paul David 53 Royal Oak Lane Pirton SG5 3QT Hitchin Hertfordshire	Jul 11, 1994	Mar 24, 1995	Director	53 Royal Oak Lane Pirton SG5 3QT Hitchin Hertfordshire		British	1945-11	Marketing Director	39687510001
HENDERSON, David 33 Temple Fortune Hill Hampstead Garden Suburb NW11 7XL London	Jan 01, 1997	Mar 06, 2000	Director	33 Temple Fortune Hill Hampstead Garden Suburb NW11 7XL London		British	1959-9	Company Director	53185340002
HOOPER, John Hamilton Beeches 10 Wood Drive BR7 5EU Chislehurst Kent		Jan 01, 1997	Director	Beeches 10 Wood Drive BR7 5EU Chislehurst Kent		British	1943-9	Chartered Surveyor	52456790001
ILLINGWORTH, John Mark 75 Howards Lane Putney SW15 6NY London	Nov 11, 1994	May 30, 1995	Director	75 Howards Lane Putney SW15 6NY London	England	British	1956-1	Chartered Accountant	39436810001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Feb 13, 2001	Jun 01, 2005	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	Chartered Secretary	37227240001
KENNY, Damien Francis Berners Street W1T 3LA London 1-2 United Kingdom	Oct 01, 2010	Jan 31, 2013	Director	Berners Street W1T 3LA London 1-2 United Kingdom	United Kingdom	British	1959-10	Managing Director	80425620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVERBURY PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Group Plc

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00521970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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