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Robinson (Overseas) Limited

03454927

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Field House, Wheatbridge, Chesterfield, S40 2AB
Incorporated 24/10/1997

Previously known as

Broomco (1383) Limited · until 02/02/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100
Activities of head offices

Officers

Charles William Guy Robinson

director · Since 30/01/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 29 other boards

Mr Michael Peter Cusick

director · Since 13/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mr John Stephen Melia

director · Since 20/12/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Richard Underhill

secretary · Since 15/02/2025

Charles William Guy Robinson

director · Since 30/01/1998

British · United Kingdom · Age 69

Michael Peter Cusick

director · Since 13/01/2022

British · England · Age 40

John Stephen Melia

director · Since 20/12/2024

British · England · Age 55

Richard Underhill

secretary · Since 15/02/2025

Former

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 30/01/1998

Dla Secretarial Services Limited

corporate nominee director · Resigned 30/01/1998

Dla Nominees Limited

corporate nominee director · Resigned 30/01/1998

Philip Bradbury Robinson

director · Resigned 08/05/2003

Jonathan Brian Marx

director · Resigned 13/11/2007

John Harold Raby

secretary · Resigned 31/07/2012

John Harold Raby

director · Resigned 31/07/2012

David James Birkby

secretary · Resigned 26/04/2017

Adam Jonathan Formela

director · Resigned 30/11/2018

Martin Paul Mcgee

director · Resigned 15/11/2019

Michael Peter Cusick

secretary · Resigned 13/01/2022

Alexandra Falconer-Poppleton

secretary · Resigned 09/01/2023

Helene Elizabeth Roberts

director · Resigned 05/07/2023

Emma Lindop

secretary · Resigned 13/06/2024

Persons with Significant Control

Robinson Plc

75–100% shares

Field House, Wheatbridge, Chesterfield, S40 2AB

Reg: 39811 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/01/2021Registered 12/01/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/10/2008Registered 06/11/2008

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Field House
2026-07-08

FIELD HOUSE

post townChesterfield
2026-07-08

CHESTERFIELD