Website & contact details
- Group website
- The site of this company’s group or brand.
Dewhirst Overseas Limited
- Incorporated
- 27 February 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Ground FloorIndigo HouseBelmont Business ParkDurhamDH1 1TW
Filing status
- Accounts due
- 17 October 2027
- Last accounts
- 17 January 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 21
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 18
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born December 1966 (59)
Director · Appointed 1 July 2025
British
Born January 1971 (55)
Gilbert, Tom Sebastian
Secretary · Appointed 1 May 2025
Director · Appointed 7 December 2021
British
Born February 1963 (63)
Director · Appointed 1 February 2009
British
Born March 1960 (66)
Officer history (12 former)
1 July 2025
1 July 2025
1 July 2025
1 May 2025
Appointed Gilbert, Tom Sebastian as Secretary
1 May 2025
7 December 2021
31 December 2013
15 May 2013
Resigned Heath, Richard Arthur as Director
30 July 2012
Appointed Heath, Richard Arthur as Director
1 November 2011
2 August 2011
15 February 2011
Resigned Bashey-Mullan, Rakhshanda as Director
28 January 2011
Appointed Bashey-Mullan, Rakhshanda as Director
15 October 2010
Resigned Bashey-Mullan, Rakhshanda as Director
17 September 2010
Appointed Bashey-Mullan, Rakhshanda as Director
1 February 2009
1 February 2009
1 February 2009
31 January 2009
31 January 2009
10 January 2004
19 December 2003
3 July 1995
3 July 1995
3 July 1995
3 July 1995
3 July 1995
27 February 1995
27 February 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
Limited Company
Reg. no. 1063766
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Drifford Group Limited Owns 75–100% of shares
Dewhirst Group Limited Owns 75–100% of shares
Castlecrafts Limited Owns 75–100% of shares
Dewhirst Overseas Limited This company Owns 75–100% of shares
Dewhirst Properties Limited Owns 75–100% of shares
Whinmoor (Seacroft) Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Accounts filing | |||
| 30 May 2026 | Audit exemption subsidiary accounts | 17 January 2026 |
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