Website & contact details
- Website
Overbury PLC
- Incorporated
- 8 February 1965 (61 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Charlie John HeathDavid Joshua Vaal
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Kent House14 - 17 Market PlaceLondonW1W 8AJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 12 active
Officer details are public data from the Companies House register.
Minns, Lisa Ann Katherine
Secretary · Appointed 2 June 2025
Director · Appointed 7 May 2024
British
Born February 1970 (56)
Heath, Charlie John
Director · Appointed 18 April 2024
British
Born May 1989 (37)
Vaal, David Joshua
Director · Appointed 1 March 2024
British
Born August 1989 (37)
Chain, Mark
Director · Appointed 1 December 2022
British
Born May 1974 (52)
Watson, Oliver Bradley
Director · Appointed 1 May 2021
British
Born June 1987 (39)
Director · Appointed 2 November 2020
British
Born January 1984 (42)
Wood, Andrew David
Director · Appointed 2 February 2018
British
Born March 1968 (58)
Director · Appointed 31 December 2013
British
Born December 1955 (70)
Director · Appointed 24 February 2010
British
Born July 1964 (62)
British
Born October 1962 (64)
British
Born September 1963 (63)
Officer history (39 former)
2 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
2 June 2025
Resigned Matthews, Amanda Catherine as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
7 May 2024
7 May 2024
18 April 2024
Appointed Heath, Charlie John as Director
25 March 2024
Resigned Paton, Andrew as Director
6 March 2024
Resigned Boyle, Andrew as Director
1 March 2024
Appointed Vaal, David Joshua as Director
29 March 2023
Resigned Banister, Robert Henry as Director
1 December 2022
Resigned Baker, John as Director
1 December 2022
Appointed Chain, Mark as Director
1 May 2021
Appointed Watson, Oliver Bradley as Director
2 November 2020
7 October 2020
2 February 2018
Appointed Wood, Andrew David as Director
1 February 2018
1 March 2016
Appointed Paton, Andrew as Director
31 May 2014
Appointed Sheridan, Clare as Secretary
31 May 2014
31 December 2013
31 December 2013
20 December 2013
8 November 2013
11 October 2013
5 September 2013
Appointed Boyle, Andrew as Director
17 June 2013
26 February 2013
25 February 2013
31 January 2013
31 December 2012
10 November 2010
Resigned Brown, Paul Anthony as Director
21 October 2010
Resigned Paton, Andrew as Director
1 October 2010
1 October 2010
19 April 2010
Appointed Banister, Robert Henry as Director
19 April 2010
Resigned Bartlett, Henry Robert as Director
24 February 2010
17 December 2008
Appointed Baker, John as Director
17 December 2008
Appointed Paton, Andrew as Director
12 July 2007
12 July 2007
Appointed Brown, Paul Anthony as Director
12 July 2007
Appointed Bartlett, Henry Robert as Director
1 June 2005
1 June 2005
1 June 2005
9 February 2005
1 April 2004
5 January 2004
31 December 2003
Resigned Adams, Keith as Director
1 July 2003
2 July 2001
13 February 2001
13 February 2001
5 December 2000
1 November 2000
Appointed Adams, Keith as Director
7 March 2000
6 March 2000
Resigned Henderson, David as Director
31 December 1998
Resigned Adams, Keith as Director
1 June 1998
18 May 1998
7 April 1998
7 April 1998
1 September 1997
15 May 1997
13 February 1997
13 February 1997
1 January 1997
1 January 1997
Resigned Nugent, John Brian as Director
1 January 1997
Appointed Henderson, David as Director
1 January 1997
Appointed Adams, Keith as Director
25 October 1996
Resigned Robertson, Janice Lynne as Director
11 September 1996
2 September 1996
24 October 1995
Appointed Robertson, Janice Lynne as Director
30 May 1995
4 April 1995
24 March 1995
Resigned Gibbons, Paul David as Director
28 December 1994
Appointed Nugent, John Brian as Director
11 November 1994
11 November 1994
11 July 1994
Appointed Gibbons, Paul David as Director
20 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00521970
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships (Northern) Limited Owns 75–100% of shares
Lovell Partnerships (Southern) Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Director Limited Owns 75–100% of shares
345 Park Place Residents Management Company Limited Holds 75–100% of voting rights
Abbey Walk Management Company Limited Holds 75–100% of voting rights
All Saints Green Residents Management Company Limited Owns 75–100% of shares
Astley Place Residents Management Company Limited Holds 75–100% of voting rights
Balderton Rise Residents Management Company Limited Holds 75–100% of voting rights
Bincombe Park Residents Management Company Limited Holds 75–100% of voting rights
Blossomfield (Thorp Arch) Management Company Limited Holds 75–100% of voting rights
Briarswood Residents Management Company Limited Holds 75–100% of voting rights
Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights
Castle Green Residents Management Company Limited Holds 75–100% of voting rights
Cherry Pie Meadow Residents Management Company Limited Holds 75–100% of voting rights
Crown Meadows Residents Management Company Limited Holds 75–100% of voting rights
Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights
Drummond Park (Ludgershall) Residents Management Company Limited Holds 75–100% of voting rights
Durleigh View Residents Management Company Limited Holds 75–100% of voting rights
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
Lovell Latimer LLP Holds 25–50% of voting rights
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Holdings Limited Owns 75–100% of shares
Morgan Sindall Construction & Infrastructure Ltd Owns 75–100% of shares
Morgan Sindall Investments Limited Owns 75–100% of shares
Claymore Roads (Holdings) Limited Owns 25–50% of shares
Community Solutions (Hub West Scotland) Limited Owns 75–100% of shares
Community Solutions for Education Limited Owns 75–100% of shares
Community Solutions for Regeneration Limited Owns 75–100% of shares
Community Solutions Management Services Limited Owns 75–100% of shares
Community Solutions Partnership Services Limited Owns 75–100% of shares
Morgan Sindall Consortium LLP Holds 25–50% of voting rights
Morgan Sindall Investments (Newport SDR) Limited Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
Overbury PLC This company Owns 75–100% of shares
What Overbury say about themselves
“We deliver exceptional fit out and refurbishment projects that provide outstanding offices, higher education and science facilities across the UK.”
Filings 265
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 6 March 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 2 June 2025 | Appointment of a secretary | |||
| 2 June 2025 | Termination of appointment of a secretary |
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