Overbury Plc

00836946

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KENT HOUSE, LONDON, W1W 8AJ

Incorporated 08/02/1965

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Christopher Stephen Booth

director · Since 01/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Paul Brazier

director · Since 12/07/2007

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Peter Knight

director · Since 24/02/2010

DIVISIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr John Christopher Morgan

director · Since 31/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 50 other boards

Mr Andrew David Wood

director · Since 02/02/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Robert Stuart David Ewing

director · Since 02/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Oliver Bradley Watson

director · Since 01/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Mark Chain

director · Since 01/12/2022

NONE

BRITISH · UNITED KINGDOM · Age 52

Mr David Joshua Vaal

director · Since 01/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Charlie John Heath

director · Since 18/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 36 other boards

Lisa Ann Katherine Minns

secretary · Since 02/06/2025

Persons with Significant Control

Morgan Sindall Group Plc

75–100% shares

75–100% votes

Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 00521970 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/11/2003Registered 19/11/2003Satisfied 10/09/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2002Registered 05/12/2002Satisfied 10/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/1991Registered 12/07/1991Satisfied 30/08/1996