Colmore Overseas Holdings Limited

Active00308855 Private limited company

Incorporated: 2 January 1936 (90 years)
Previously known as: Bridon Overseas Holdings Limited (until 3 December 2014)
Bridon International Limited (until 31 December 1978)
Industry: Activities of head offices (70100)
Directors: Sarah Anne Anderson
Richard Paul Gough
Michael Payne
all 4 directors
Owned by: Brush Holdings Limited
Accounts type: Dormant
Region: West Midlands
Address: 11th Floor The Colmore Bulding
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 December 2026
Last conf. stmt: 4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024

Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies

British

Born February 1979 (47)

Gough, Richard Paul

Director · Appointed 7 March 2024

Also at GKN Enterprise Limited, GKN Aerospace Services Limited, Brush Holdings Limited · more companies

British

Born November 1976

Payne, Michael

Director · Appointed 7 March 2024

Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies

British

Born July 1980 (46)

Fernandez, Warren

Director · Appointed 31 May 2023

Also at Falcon Works Property Limited, A.P. Newall & Company Limited, British Hovercraft Corporation Limited · more companies

British

Born December 1986 (39)

Officer history (19 former)

7 March 2024

Appointed Gough, Richard Paul as Director

7 March 2024

Appointed Payne, Michael as Director

7 March 2024

Resigned Morgan, Geoffrey Damien as Director

7 March 2024

Resigned Richards, Matthew John as Director

7 March 2024

Resigned Barnes, Garry Elliot, Mr. as Director

7 March 2024

Appointed Anderson, Sarah Anne as Director

31 May 2023

Appointed Fernandez, Warren as Director

31 May 2023

Resigned Crawford, Jonathon Colin Fyfe as Director

21 June 2018

Resigned Martin, Geoffrey Peter as Director

21 June 2018

Appointed Morgan, Geoffrey Damien as Director

21 June 2018

Appointed Richards, Matthew John as Director

21 June 2018

Resigned Peckham, Simon Antony as Director

10 October 2016

Appointed Crawford, Jonathon Colin Fyfe as Director

10 October 2016

Resigned Westley, Adam David Christopher as Secretary

7 October 2013

Resigned Barnes, Garry Elliot, Mr. as Secretary

7 October 2013

Appointed Westley, Adam David Christopher as Secretary

30 September 2008

Resigned Ventrella, Antonio as Secretary

30 September 2008

Appointed Barnes, Garry Elliot, Mr. as Secretary

30 September 2008

Resigned Ventrella, Antonio as Director

1 July 2008

Appointed Barnes, Garry Elliot, Mr. as Director

1 July 2008

Resigned Bamford, Neil as Director

1 July 2008

Appointed Peckham, Simon Antony as Director

1 July 2008

Appointed Martin, Geoffrey Peter as Director

12 December 2005

Appointed Ventrella, Antonio as Director

13 January 2005

Resigned Porter, Michael James Robert as Secretary

13 January 2005

Appointed Ventrella, Antonio as Secretary

13 January 2005

Resigned Porter, Michael James Robert as Director

17 June 2004

Resigned Biles, John Anthony as Director

29 August 2001

Resigned Armitage, George Edward as Director

1 June 1998

Appointed Biles, John Anthony as Director

31 October 1997

Resigned Leece, Ian as Director

24 September 1997

Resigned Newman, James Henry as Director

3 September 1997

Appointed Bamford, Neil as Director

29 August 1997

Appointed Porter, Michael James Robert as Secretary

29 August 1997

Resigned Boydell, Andrew Christopher as Secretary

29 August 1997

Appointed Porter, Michael James Robert as Director

14 July 1997

Appointed Newman, James Henry as Director

10 April 1996

Appointed Leece, Ian as Director

10 April 1996

Resigned Beswick, Graham John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brush Holdings Limited

Corporate entity · Notified 23 April 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00164945

Former controllers (2)

23 April 2021

Ceased Colmore Lifting Limited — Owns 75–100% of shares

3 December 2019

Ceased Brush Properties Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 December 2025	Confirmation statement with no updates	4 December 2025
22 December 2025	Replacement filing for the appointment of a director
25 September 2025	Accounts for a dormant company	31 December 2024
14 April 2025	Director's details changed
4 December 2024	Confirmation statement with no updates	4 December 2024