BRITISH SUGAR (OVERSEAS) LIMITED
02400085 · Active · Ltd · 37 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 15 Jun 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
15 Jun 2027
Next confirmation
4 Jul 2027
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
BRITISH SUGAR (OVERSEAS) LIMITED
02400085Active· Ltd· England Wales· 1989-07-03Incorporated 1989-07-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CARR, Mark Ian, Dr· DirectorResigned 2025-09-26
- ROBERTS, Joanna Kate· DirectorAppointed 2025-09-24
- NICHOLSON, Andrew Stanley· DirectorAppointed 2024-12-31
- HEATH, Quintin Harvey, Dr· DirectorResigned 2024-12-31
NICHOLSON, Andrew Stanley
Director
- Appointed
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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ROBERTS, Joanna Kate
Director
- Appointed
- 2025-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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FOSTER, Jessica Sophie
Secretary
- Appointed
- 2000-07-14
- Resigned
- 2001-03-07
- Nationality
- British
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GORE, Malcolm Raymond
Secretary
- Appointed
- —
- Resigned
- 1999-06-11
- Nationality
- British
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RICHARDSON, Lyn
Secretary
- Appointed
- 2001-07-24
- Resigned
- 2001-08-13
- Nationality
- British
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SCHOFIELD, Rosalyn Sharon
Secretary
- Appointed
- 2001-08-13
- Resigned
- 2020-12-24
- Nationality
- British
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SMITH, Simon Joseph
Secretary
- Appointed
- 2006-07-14
- Resigned
- 2006-09-29
- Nationality
- British
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SPRINGETT, Catherine Mary
Secretary
- Appointed
- 2001-03-07
- Resigned
- 2001-07-24
- Nationality
- British
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WRIGHT, William Bernard
Secretary
- Appointed
- —
- Resigned
- 2000-07-14
- Nationality
- British
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ARMSTRONG, Andrew Scott
Director
- Appointed
- 1994-06-15
- Resigned
- 2005-06-17
- Nationality
- British
- Born
- 04/1954
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BRANCH, Malcolm Frederick, Dr
Director
- Appointed
- —
- Resigned
- 1994-06-15
- Nationality
- British
- Born
- 07/1939
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BROUGHTON, Nicholas William
Director
- Appointed
- 1996-01-04
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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CARR, Mark Ian, Dr
Director
- Appointed
- 2004-03-23
- Resigned
- 2025-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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CLAYTON, Marie Louise
Director
- Appointed
- 2002-02-11
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 08/1960
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COWPER, Jonathan
Director
- Appointed
- 2015-10-30
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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DAVENPORT, Harvey John
Director
- Appointed
- 1994-06-15
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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FIELD, Kevin Cyril
Director
- Appointed
- —
- Resigned
- 1998-03-26
- Nationality
- British
- Born
- 02/1953
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GASELTINE, Ian Herbert
Director
- Appointed
- 1996-01-04
- Resigned
- 2000-06-07
- Nationality
- British
- Born
- 10/1935
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HASSANEIN, Sherif
Director
- Appointed
- 2004-04-23
- Resigned
- 2006-10-10
- Nationality
- British
- Born
- 08/1964
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HEATH, Quintin Harvey, Dr
Director
- Appointed
- 2014-10-24
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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JACKSON, Peter John
Director
- Appointed
- —
- Resigned
- 2002-02-11
- Nationality
- British
- Born
- 01/1947
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LANGLANDS, David Robin
Director
- Appointed
- 2004-03-23
- Resigned
- 2010-01-08
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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MORGAN, Derek
Director
- Appointed
- 2005-06-17
- Resigned
- 2010-01-08
- Nationality
- British
- Born
- 05/1954
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PIKE, Richard Neil
Director
- Appointed
- 2010-01-08
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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RHODES, Graham Michael
Director
- Appointed
- 2013-06-20
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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RYAN, Janet Catherine
Director
- Appointed
- 2017-09-21
- Resigned
- 2020-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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SHAW, Trevor Henry Montague
Director
- Appointed
- 1996-01-04
- Resigned
- 2000-05-31
- Nationality
- British
- Born
- 09/1933
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STRAIN, Terence
Director
- Appointed
- 1998-03-26
- Resigned
- 2000-10-02
- Nationality
- British
- Born
- 03/1960
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WARNES, Anthony Jack Neville
Director
- Appointed
- 1994-06-15
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 07/1943
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