PENDRAGON OVERSEAS LIMITED
02449058 · Active · Ltd · 36 yrs · Solihull
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 30 Jul 2027 (last filed 16 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
30 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
PENDRAGON OVERSEAS LIMITED
02449058Active· Ltd· England Wales· 1989-12-05Incorporated 1989-12-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MANN, Oliver David· DirectorAppointed 2024-07-01
- WILLIS, Mark Simon· DirectorResigned 2024-02-01
- MALONEY, Richard James· SecretaryResigned 2024-01-31
- PENDRAGON MANAGEMENT SERVICES LIMITED· Corporate DirectorResigned 2023-10-11
BERMAN, William
Director
- Appointed
- 2020-04-09
- Nationality
- American
- Residence
- United States
- Born
- 02/1966
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MANN, Oliver David
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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HIBBERT, David Anthony
Secretary
- Appointed
- —
- Resigned
- 1994-12-05
- Nationality
- British
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MALONEY, Richard James
Secretary
- Appointed
- 2017-01-01
- Resigned
- 2024-01-31
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SYKES, Hilary Claire
Secretary
- Appointed
- 1994-12-05
- Resigned
- 2017-01-01
- Nationality
- British
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CASHA, Martin Shaun
Director
- Appointed
- 2006-12-05
- Resigned
- 2023-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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FINN, Trevor Garry
Director
- Appointed
- —
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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FORSYTH, David Robertson
Director
- Appointed
- 1997-10-01
- Resigned
- 2009-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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HERBERT, Mark Philip
Director
- Appointed
- 2019-04-01
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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HOLDEN, Timothy Paul
Director
- Appointed
- 2009-12-11
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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QUIGG, Kevin Barry
Director
- Appointed
- —
- Resigned
- 1995-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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SYKES, Hilary Claire
Director
- Appointed
- 2011-06-24
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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WHEELER, Ian
Director
- Appointed
- —
- Resigned
- 1997-10-01
- Nationality
- British
- Born
- 11/1954
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WILLIS, Mark Simon
Director
- Appointed
- 2019-04-08
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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PENDRAGON MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- —
- Resigned
- 2023-10-11
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