WYKO OVERSEAS HOLDINGS
02008294 · Active · Private Unlimited · 40 yrs · Oldbury
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What Chris sees
Filing calendar
Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).
Next confirmation
11 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WYKO OVERSEAS HOLDINGS
02008294Active· Private Unlimited· England Wales· 1986-04-09Incorporated 1986-04-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BARKER, Edward Rosson· DirectorResigned 2026-02-06
- BOWRING, Richard· DirectorAppointed 2025-11-01
- MCGURK, Vincent Michael Benedict· DirectorAppointed 2025-11-01
- FITCHFORD, Andrew Michael John· DirectorResigned 2025-06-30
POWELL, Martyn Richard
Secretary
- Appointed
- 2006-11-15
- Nationality
- British
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BOWRING, Richard
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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MCGURK, Vincent Michael Benedict
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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ASHMAN, Jesse
Secretary
- Appointed
- 1994-08-03
- Resigned
- 1995-03-01
- Nationality
- British
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COOK, Jonathan Charles
Secretary
- Appointed
- 2004-03-19
- Resigned
- 2006-11-15
- Nationality
- British
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LYNE, Colin Andrew
Secretary
- Appointed
- 2003-12-23
- Resigned
- 2004-03-19
- Nationality
- British
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WHITE, David
Secretary
- Appointed
- —
- Resigned
- 1994-08-03
- Nationality
- British
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WINTERS, Geoffrey David
Secretary
- Appointed
- 1995-03-01
- Resigned
- 2003-12-23
- Nationality
- British
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ASHMAN, Jesse
Director
- Appointed
- —
- Resigned
- 1995-03-01
- Nationality
- British
- Born
- 06/1953
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BARKER, Edward Rosson
Director
- Appointed
- 2025-06-30
- Resigned
- 2026-02-06
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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BECKERS, Marc Tony August
Director
- Appointed
- 2011-11-24
- Resigned
- 2014-09-25
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 09/1951
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COOK, Jonathan Charles
Director
- Appointed
- 2004-03-19
- Resigned
- 2006-11-15
- Nationality
- British
- Born
- 03/1958
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DIXON, Mark Robert Graham
Director
- Appointed
- 2003-12-23
- Resigned
- 2009-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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FINNIGAN, Howard
Director
- Appointed
- 1994-04-05
- Resigned
- 1999-11-25
- Nationality
- British
- Born
- 11/1952
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FITCHFORD, Andrew Michael John
Director
- Appointed
- 2015-11-18
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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FREEMAN, Michael John
Director
- Appointed
- —
- Resigned
- 2003-12-23
- Nationality
- British
- Born
- 07/1943
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JOHNSON, Richard Stuart
Director
- Appointed
- 1994-08-03
- Resigned
- 2003-11-04
- Nationality
- British
- Born
- 04/1951
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JONES, Clifford William
Director
- Appointed
- —
- Resigned
- 1999-11-25
- Nationality
- British
- Born
- 03/1953
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JONES, Peter Michael
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 04/1949
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LINK, Wilfred Alan
Director
- Appointed
- 1996-09-27
- Resigned
- 2003-11-04
- Nationality
- British
- Born
- 05/1948
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LYNE, Colin Andrew
Director
- Appointed
- 1996-09-27
- Resigned
- 2004-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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POWELL, Martyn Richard
Director
- Appointed
- 1996-09-27
- Resigned
- 1999-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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SMITH, Ian
Director
- Appointed
- —
- Resigned
- 1999-11-24
- Nationality
- British
- Residence
- United States
- Born
- 02/1941
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WHITE, David
Director
- Appointed
- 2006-11-15
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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WILSON, William Currie Neil
Director
- Appointed
- 2003-12-23
- Resigned
- 2010-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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WINTERS, Geoffrey David
Director
- Appointed
- 1995-03-01
- Resigned
- 2003-12-23
- Nationality
- British
- Born
- 11/1945
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