Brintons Overseas Holdings Limited

Active01351648 Private limited company
Incorporated
6 February 1978 (48 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Wyre Forest House
Finepoint Way
Kidderminster
DY11 7WF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
4 October 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Nicola Jane
Secretary · Appointed 1 May 2023
Director · Appointed 10 March 2014
Also at Brintons Carpets Limited, Woodward Grosvenor Holdings Limited · more companies
British
Born December 1963 (62)
Director · Appointed 2 July 2012
Also at Brintons Carpets Limited, KMHD Flooring Acquisition Company Limited, KMHD Parent Company Limited · more companies
British
Born June 1968 (58)
Officer history (14 former)
1 May 2023
Appointed Davis, Nicola Jane as Secretary
16 May 2019
Resigned Peak, Roger Michael as Secretary
10 March 2014
Appointed Baldi, Duccio Latino Senese as Director
7 March 2014
Resigned Coates, Donald William as Director
13 August 2013
Appointed Peak, Roger Michael as Secretary
12 August 2013
Resigned Smith, David John as Secretary
2 July 2012
Appointed Edwards, Andrew John as Director
15 February 2012
Resigned Hopcroft, Martin Peter as Director
25 November 2011
Resigned Johansen, Peter John Sverre as Director
3 November 2011
Appointed Hopcroft, Martin Peter as Director
3 October 2011
Resigned Walker, Andrew John as Director
3 October 2011
Appointed Coates, Donald William as Director
31 December 2010
Resigned Reilly, Howard Neil as Director
17 November 2008
Appointed Walker, Andrew John as Director
17 November 2008
Resigned Brinton, Michael Ashley Cecil as Director
1 October 2005
Appointed Johansen, Peter John Sverre as Director
30 September 2005
Resigned Gardiner, Edwin Pryce as Director
29 October 2004
Resigned Pilling, John Reginald as Director
2 June 2004
Appointed Reilly, Howard Neil as Director
31 August 2002
Resigned Folwell, Alan John Steel, Dr as Director
29 August 2002
Appointed Pilling, John Reginald as Director
1 October 1996
Appointed Smith, David John as Secretary
1 October 1996
Resigned Jones, David George as Secretary
25 October 1994
Resigned Clist, Julian Reginald Brinton as Director
27 September 1994
Appointed Folwell, Alan John Steel, Dr as Director
3 May 1992
Appointed Jones, David George as Secretary
1 May 1992
Resigned Collier, William John Racster as Secretary

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
Limited Company
Reg. no. 07749331

Filings 163

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates19 September 2026
30 January 2026Full accounts4 October 2025
6 October 2025Confirmation statement with updates19 September 2025
19 September 2025Resolutions
19 September 2025Resolutions
Show all 163 filings

Some other companies at this address

Brintons Carpets Limited
KMHD Flooring Acquisition Company Limited
KMHD Flooring Holdco Limited
KMHD Parent Company Limited
Rewyre Developments Limited
Woodward Grosvenor Holdings Limited

Other companies in this industry

Leagrave
Claverton Down
Sheffield
London

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