CRABTREE & EVELYN (OVERSEAS) LIMITED
01434171 · Liquidation · Ltd · 47 yrs · United Kingdom
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 27 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CRABTREE & EVELYN (OVERSEAS) LIMITED
01434171Liquidation· Ltd· England Wales· 1979-07-02Incorporated 1979-07-02Health 7/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- RONG, Liu· DirectorResigned 2026-06-23
- WIGMORE SECRETARIES LIMITED· Corporate SecretaryResigned 2024-11-19
- STERN, David Lawrence· DirectorResigned 2020-08-10
- DONG, Zhao· DirectorAppointed 2019-09-02
DONG, Zhao
Director
- Appointed
- 2019-09-02
- Nationality
- Chinese
- Residence
- China
- Born
- 11/1976
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BOWEN, Vincent William
Secretary
- Appointed
- —
- Resigned
- 1998-07-31
- Nationality
- British
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RIDLEY, David James
Secretary
- Appointed
- 1998-07-31
- Resigned
- 2012-11-07
- Nationality
- British
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WIGMORE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-11-07
- Resigned
- 2024-11-19
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BOWEN, Vincent William
Director
- Appointed
- —
- Resigned
- 2000-07-09
- Nationality
- British
- Born
- 05/1937
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BREWER, William
Director
- Appointed
- —
- Resigned
- 1996-07-27
- Nationality
- American
- Born
- 07/1922
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CALLENDER, Catriona Jane Lindsay
Director
- Appointed
- 2008-01-02
- Resigned
- 2012-01-06
- Nationality
- British
- Residence
- Usa
- Born
- 09/1966
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CHIN, Hon Keong
Director
- Appointed
- 2013-07-31
- Resigned
- 2016-09-30
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 11/1953
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CHUAH, Kay Kian
Director
- Appointed
- 2012-01-18
- Resigned
- 2012-07-17
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 06/1963
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COEN, Kevin
Director
- Appointed
- 2012-01-18
- Resigned
- 2013-10-04
- Nationality
- American
- Residence
- Usa
- Born
- 07/1955
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DITCHFIELD, Robert
Director
- Appointed
- 2003-02-14
- Resigned
- 2008-02-29
- Nationality
- Canadian
- Born
- 10/1947
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HARRIS, Paul
Director
- Appointed
- 2013-09-03
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- Malaysia
- Born
- 12/1947
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HARVEY, Cyrus
Director
- Appointed
- —
- Resigned
- 1996-06-27
- Nationality
- American
- Born
- 10/1925
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HARVEY, Rebecca
Director
- Appointed
- —
- Resigned
- 1996-06-27
- Nationality
- American
- Born
- 05/1941
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KROLL, Paula
Director
- Appointed
- —
- Resigned
- 1996-06-27
- Nationality
- British
- Born
- 06/1947
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LAU, Yik Wai
Director
- Appointed
- 2012-07-17
- Resigned
- 2013-07-31
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 10/1967
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LEE, Hau Hian
Director
- Appointed
- 1996-06-27
- Resigned
- 1998-01-26
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 10/1953
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LEE, Oi Hian
Director
- Appointed
- 1996-06-27
- Resigned
- 1998-01-26
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 02/1951
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LEE, Whay Hoong
Director
- Appointed
- 2012-07-17
- Resigned
- 2016-09-30
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 10/1956
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LEONG, Sau Fatt
Director
- Appointed
- 2000-06-01
- Resigned
- 2003-02-14
- Nationality
- Malaysian
- Born
- 12/1953
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LING, Shuoy Huah
Director
- Appointed
- 2013-07-31
- Resigned
- 2014-08-15
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 11/1962
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LOW, Susan Mei Wan
Director
- Appointed
- 2012-07-17
- Resigned
- 2016-09-30
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 05/1959
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RIDLEY, David James
Director
- Appointed
- 2007-02-27
- Resigned
- 2015-05-12
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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RONG, Liu
Director
- Appointed
- 2019-09-02
- Resigned
- 2026-06-23
- Nationality
- Chinese
- Residence
- China
- Born
- 01/1972
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SILBERBERG, Dan
Director
- Appointed
- 1997-06-19
- Resigned
- 1998-07-31
- Nationality
- American
- Born
- 10/1947
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STERN, David Lawrence
Director
- Appointed
- 2016-09-30
- Resigned
- 2020-08-10
- Nationality
- American
- Residence
- United States
- Born
- 07/1963
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TORRANCE, Michael
Director
- Appointed
- 2000-07-01
- Resigned
- 2006-06-30
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 06/1955
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WINDETT, Peter
Director
- Appointed
- —
- Resigned
- 1996-06-27
- Nationality
- British
- Born
- 05/1946
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YU, Xin
Director
- Appointed
- 2016-09-30
- Resigned
- 2019-09-02
- Nationality
- Australian
- Residence
- China
- Born
- 02/1977
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ZHAO, Lei
Director
- Appointed
- 2016-09-30
- Resigned
- 2019-09-02
- Nationality
- Chinese
- Residence
- China
- Born
- 03/1980
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