Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
W K Webster (Overseas) Ltd
- Incorporated
- 13 April 1982 (44 years)
- Previously known as
- W.K. Webster (Overseas) Limited (until 16 May 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- High Point Sandy Hill Business ParkSandy WayTamworthB77 4DU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
Also at W K Webster & Co Ltd, WKW Services Ltd
British
Born December 1976 (49)
British
Born February 1980 (46)
Hill, Richard Simon Peter
Secretary · Appointed 1 February 2025
Director · Appointed 1 December 2006
Also at Keston Park (1975) Limited · more companies
British
Born January 1979 (47)
Officer history (15 former)
20 March 2025
20 March 2025
20 March 2025
20 March 2025
20 March 2025
20 March 2025
20 March 2025
Resigned Roberts, Rebecca as Secretary
20 March 2025
20 March 2025
1 February 2025
Appointed Hill, Richard Simon Peter as Secretary
5 April 2023
11 January 2023
1 January 2023
Appointed Roberts, Rebecca as Secretary
31 December 2022
Resigned Shillibeer, Stuart James as Director
31 December 2022
Resigned Bailey, Melanie Louise as Secretary
1 March 2022
Resigned Castle, Ann as Secretary
1 March 2022
Appointed Bailey, Melanie Louise as Secretary
1 March 2020
1 March 2019
1 March 2019
4 February 2019
1 March 2018
1 March 2018
1 March 2018
Appointed Castle, Ann as Secretary
25 May 2016
7 November 2013
1 December 2006
1 March 2003
28 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01043671
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Claims Settlement Agencies Limited Owns 75–100% of shares
Gallagher Bassett Legal Solutions (UK) Limited Owns 75–100% of shares
Mays Brown Limited Owns 75–100% of shares
W K Webster & Co Ltd Owns 75–100% of shares
W K Webster (Overseas) Ltd This company Owns 75–100% of shares
WKW Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 1 September 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 28 May 2025 | Appointment of a secretary | |||
| 27 May 2025 | Registered office address changed |
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