JFB Overseas Holdings Limited

Active00874317 Private limited company

Incorporated: 18 March 1966 (60 years)
Industry: Activities of head offices (70100)
Directors: Stephen Michael Wadham
Monalito Bugarcic
Owned by: Firth Rixson Limited
Accounts type: Full
Region: Greater London
Address: C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 October 2027
Last conf. stmt: 11 October 2026

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 3 active

Officer details are public data from the Companies House register.

Wadham, Stephen Michael

Director · Appointed 12 March 2026

Also at Alloy Technologies (UK) Limited, British Aluminium Limited, Firth Rixson Limited · more companies

British

Born March 1984 (42)

Bugarcic, Monalito

Director · Appointed 7 September 2020

Also at Howmet Limited, 00086849 Limited, Alloy Technologies (UK) Limited · more companies

Swiss

Born June 1975 (51)

Papinniemi-Ainger, Petra

Secretary · Appointed 6 May 2016

Officer history (20 former)

12 March 2026

Resigned Woods, Stephen Matthew as Director

12 March 2026

Appointed Wadham, Stephen Michael as Director

16 December 2022

Resigned Hancock, James Frank as Director

16 December 2022

Appointed Woods, Stephen Matthew as Director

7 September 2020

Resigned Fargas Mas, Lluis Maria as Director

7 September 2020

Appointed Bugarcic, Monalito as Director

1 July 2019

Appointed Hancock, James Frank as Director

28 June 2019

Resigned Dowdall, Kay Louise, Dr as Director

6 May 2016

Appointed Papinniemi-Ainger, Petra as Secretary

6 May 2016

Appointed Fargas Mas, Lluis Maria as Director

6 May 2016

Resigned Seymour, Christopher David as Secretary

6 May 2016

Resigned Seymour, Christopher David as Director

20 November 2014

Resigned Mortimer, David Curtis as Director

20 November 2014

Appointed Dowdall, Kay Louise, Dr as Director

20 November 2014

Resigned Bland, Peter Simon as Director

24 February 2011

Resigned Hart, James Thomas as Director

24 February 2011

Resigned Hart, James Thomas as Secretary

24 February 2011

Appointed Seymour, Christopher David as Secretary

23 February 2011

Appointed Seymour, Christopher David as Director

15 January 2008

Appointed Mortimer, David Curtis as Director

31 October 2006

Appointed Hart, James Thomas as Director

31 October 2006

Resigned Macdonald, Neil Andrew as Director

5 September 2006

Resigned Bergin, John Charles Michael Francis as Secretary

5 September 2006

Appointed Hart, James Thomas as Secretary

5 September 2006

Resigned Bergin, John Charles Michael Francis as Director

4 February 2003

Resigned Hall, David John as Director

28 August 2001

Appointed Bergin, John Charles Michael Francis as Director

1 March 1995

Appointed Bland, Peter Simon as Director

31 January 1995

Resigned Westwood, Julie as Director

12 September 1994

Appointed Macdonald, Neil Andrew as Director

12 September 1994

Appointed Bergin, John Charles Michael Francis as Secretary

12 September 1994

Resigned Greenfield, Colin Anthony as Secretary

12 September 1994

Resigned Edisbury, Bryan Anthony as Director

12 September 1994

Resigned Hardie, Reginald George as Director

31 December 1992

Appointed Greenfield, Colin Anthony as Secretary

31 December 1992

Resigned Ryan, Thomas as Secretary

1 August 1991

Resigned Ryan, Thomas as Director

Ownership 1 active

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

Firth Rixson Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Company Limited By Shares

Reg. no. 00230737

Filings 235

Date	Description	Made Up To
12 October 2026	Confirmation statement with no updates	11 October 2026
2 October 2026	Register inspection address has been changed
14 September 2026	Full accounts	31 December 2025
17 March 2026	Termination of appointment of a director
17 March 2026	Appointment of a director