Back to search

Roxboro Overseas Limited

02534146

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Petty France, London, SW1H 9EU
Incorporated 24/08/1990

Previously known as

Legibus 1567 Limited · until 11/12/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Stephen Blair

director · Since 14/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Mark Rupert Maxwell Fryer

director · Since 06/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mrs Laura Walker

secretary · Since 01/07/2025

Stephen Blair

director · Since 14/03/2024

British · England · Age 66

Mark Rupert Maxwell Fryer

director · Since 06/01/2025

British · England · Age 59

Laura Walker

secretary · Since 01/07/2025

Former

Andrew Frederick Ricketts

director · Resigned 31/08/1996

John Beresford Andrews

secretary · Resigned 28/04/1999

Alfred John Vaisey

director · Resigned 29/09/2005

Henry Leonard Tee

director · Resigned 19/10/2005

Cathryn Ann Buckley

secretary · Resigned 21/09/2009

Cathryn Ann Buckley

director · Resigned 22/12/2009

Mark Rupert Maxwell Fryer

director · Resigned 15/01/2014

Thomas Roy Burton

director · Resigned 02/03/2015

Nicholas David Martin Giles

secretary · Resigned 25/01/2016

Nicholas David Martin Giles

director · Resigned 25/01/2016

Ronan Michael Sheehy

secretary · Resigned 01/10/2020

Ronan Michael Sheehy

director · Resigned 01/10/2020

Wai Kuen Chiang

director · Resigned 19/05/2021

Clive Adrian Roynon Jennings

director · Resigned 17/09/2023

Fariyal Khanbabi

director · Resigned 15/02/2024

Xiaofeng Zhang

director · Resigned 11/11/2024

Richard Friend Allan

secretary · Resigned 01/07/2025

Richard Friend Allan

director · Resigned 01/07/2025

Persons with Significant Control

Dialight Plc

75–100% shares
75–100% votes

60, Petty France, London, SW1H 9EU

Reg: 2486024 · Registrar Of Companies, England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line160 Petty France
2026-07-20

60 PETTY FRANCE

post townLondon
2026-07-20

LONDON