Robinson (Overseas) Limited

Active03454927 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Full
Region
East Midlands
Address
Field House
Wheatbridge
Chesterfield
S40 2AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Underhill, Richard
Secretary · Appointed 15 February 2025
Director · Appointed 20 December 2024
British
Born November 1970
Director · Appointed 13 January 2022
British
Born December 1985 (40)
Director · Appointed 30 January 1998
British
Born August 1956 (70)
Officer history (14 former)
15 February 2025
Appointed Underhill, Richard as Secretary
20 December 2024
Appointed Melia, John Stephen as Director
13 June 2024
Resigned Lindop, Emma as Secretary
5 July 2023
Resigned Roberts, Helene Elizabeth, Dr as Director
9 January 2023
Appointed Lindop, Emma as Secretary
9 January 2023
Resigned Falconer-Poppleton, Alexandra as Secretary
13 January 2022
Appointed Cusick, Michael Peter as Director
13 January 2022
Appointed Falconer-Poppleton, Alexandra as Secretary
13 January 2022
Resigned Cusick, Michael Peter as Secretary
15 November 2019
Appointed Roberts, Helene Elizabeth, Dr as Director
15 November 2019
Resigned Mcgee, Martin Paul as Director
6 December 2018
Appointed Mcgee, Martin Paul as Director
30 November 2018
Resigned Formela, Adam Jonathan as Director
26 April 2017
Appointed Cusick, Michael Peter as Secretary
26 April 2017
Resigned Birkby, David James as Secretary
17 October 2012
Appointed Birkby, David James as Secretary
31 July 2012
Resigned Raby, John Harold as Director
31 July 2012
Resigned Raby, John Harold as Secretary
13 November 2007
Resigned Marx, Jonathan Brian as Director
1 February 2007
Appointed Formela, Adam Jonathan as Director
12 May 2003
Appointed Marx, Jonathan Brian as Director
8 May 2003
Resigned Robinson, Philip Bradbury as Director
30 January 1998
Appointed Robinson, Philip Bradbury as Director
30 January 1998
Appointed Raby, John Harold as Secretary
30 January 1998
Appointed Raby, John Harold as Director
30 January 1998
Appointed Robinson, Charles William Guy as Director
30 January 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
30 January 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
30 January 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 October 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 October 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
24 October 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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
Public Limited Company
Reg. no. 39811

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lowmoor Estates Limited Owns 75–100% of shares
Portland Works Limited Owns 75–100% of shares
Robinson (Overseas) Limited This company Owns 75–100% of shares
Robinson Paperbox Packaging Limited Has significant influence or control
Robinson Plastic Packaging Limited Has significant influence or control
Robinsons' Pensions Limited Owns 75–100% of shares
Walton Estates (Chesterfield) Limited Owns 75–100% of shares
Walton Mill (Chesterfield) Limited Has significant influence or control

Filings 103

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
22 August 2025Full accounts31 December 2024
14 June 2025Confirmation statement with no updates31 May 2025
28 February 2025Appointment of a secretary
Show all 103 filings

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