Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Concentric Overseas Limited
- Incorporated
- 6 February 1976 (50 years)
- Previously known as
- Haldex Concentric Overseas Limited (until 1 September 2011)Concentric Overseas Limited (until 29 September 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Joshua Michael Meyer
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 5 BrooklandsRedditchB98 9DW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Meyer, Joshua Michael
Director · Appointed 30 September 2025
American
Born November 1975
Whitehouse, Marcus
Secretary · Appointed 14 March 2018
Director · Appointed 14 March 2018
British
Born March 1971 (55)
Officer history (17 former)
30 September 2025
30 September 2025
Appointed Meyer, Joshua Michael as Director
1 March 2022
28 February 2022
14 March 2018
Appointed Whitehouse, Marcus as Secretary
14 March 2018
14 March 2018
Resigned Bessant, David Thomas as Secretary
14 March 2018
1 September 2011
1 September 2011
1 September 2011
17 December 2009
17 December 2009
17 December 2009
17 December 2009
Appointed Bessant, David Thomas as Secretary
1 April 2008
22 July 2005
22 July 2005
25 September 2003
25 September 2003
26 August 2003
4 November 2002
12 April 2001
12 April 2001
3 January 2001
Resigned Macdonald, Neil as Director
1 April 1999
31 March 1999
26 October 1998
17 July 1998
1 October 1996
1 October 1995
1 October 1995
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
Plc
Reg. no. 3870488
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Concentric Birmingham Limited Owns 75–100% of shares
Complete Parts Limited Owns 75–100% of shares
Concentric Engineering Limited Owns 75–100% of shares
Concentric Overseas Limited This company Owns 75–100% of shares
Landon Kingsway Limited Owns 75–100% of shares
Concentric Tipton Limited Owns 75–100% of shares
Concentric VFP Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Appointment of a director | |||
| 30 September 2025 | Termination of appointment of a director | |||
| 19 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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