GLYNWED OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 00238107
Status: ACTIVE
Incorporated / age: 21 March 192997 years
Registered office: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
Accounts due: 30 September 2026
Confirmation statement due: 5 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
Nature of business
Activities of head offices
Previous company names
GLYNWED INTERNATIONAL LIMITED
ALLIED IRONFOUNDERS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDRIDGE, Matthew Richard ACTIVE	Secretary	22 Apr 2026				Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
ALDRIDGE, Matthew Richard ACTIVE	Director	22 Apr 2026		England	November 1979	Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
DUGGAN, Paul James ACTIVE	Director	03 Dec 2019		United Kingdom	April 1977	Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
DUMOULIN, Christine Marie ACTIVE	Director	03 Dec 2019		Belgium	May 1962	Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
STICKER, Koen Jozef ACTIVE	Director	27 Mar 2017		Belgium	July 1976	Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
ARNOLD, Keith James RESIGNED	Secretary	01 May 2003	11 Jan 2005			4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
BLAKELEY, John Christopher RESIGNED	Secretary		08 Apr 1993			Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
DIX, Susan Margaret RESIGNED	Secretary	11 Jan 2005	17 May 2010			13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
MCNAIR, Ian Charles RESIGNED	Secretary	17 May 2010	22 Apr 2026			Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
MUSGRAVE, David John Anthony RESIGNED	Secretary	09 Mar 2001	01 May 2003			Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
NEW SHELDON LIMITED RESIGNED	Secretary	08 Apr 1993	09 Mar 2001			Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
BAILEY, Donald Stuart RESIGNED	Director	15 Feb 2005	29 Sep 2008	United Kingdom	August 1948	16 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND
BENTLEY, Ashley Jacinda RESIGNED	Director	01 Oct 2012	06 Oct 2017	England	June 1971	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
BLAKELEY, John Christopher RESIGNED	Director		31 Dec 1999		October 1942	Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
DAVIES, Gareth RESIGNED	Director		30 Jun 1995		February 1930	4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
DE MAN, Dirk Stefaan Robert Yvonne RESIGNED	Director	01 Oct 2012	31 Mar 2016	Belgium	June 1966	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
DE VOGUE, Michel RESIGNED	Director	09 Mar 2001	29 May 2001		June 1959	24 Route De Rueil, 78000 Versailles, France
DIX, Susan Margaret RESIGNED	Director	10 Dec 2002	31 Oct 2013	England	October 1961	., Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
DUBOUT, Hubert Gerard Marie Georges RESIGNED	Director	09 Mar 2001	01 Oct 2015	Belgium	September 1950	Rue Jules Lejeune 3, 1050 Brussels, FOREIGN, Belgium
ETHERINGTON, Victor Michael RESIGNED	Director	29 Sep 2008	17 Jun 2015	England	September 1952	., Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
GISBOURNE, Martin Joseph RESIGNED	Director	16 Oct 2017	09 Feb 2019	England	December 1965	., Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
MCNAIR, Ian Charles RESIGNED	Director	16 Oct 2017	22 Apr 2026	United Kingdom	April 1960	Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
MERTENS, Yves Emile RESIGNED	Director	09 Mar 2001	01 Oct 2012	Belgium	September 1959	Chaussee De Stockel 430, B-1150 Brussells, Belgium
MILNE, David Lee RESIGNED	Director		10 Sep 1996		September 1936	Broomfield House Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
MITCHELL, Robert Houston RESIGNED	Director	09 Mar 2001	01 May 2003	United Kingdom	February 1943	29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP
MONARD, Manuel Marie Nicolas Yves RESIGNED	Director	01 Oct 2015	13 Oct 2017	Belgium	August 1972	., Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, United Kingdom
MUSGRAVE, David John Anthony RESIGNED	Director	10 Dec 2002	01 May 2003		October 1947	Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
PIERARD, Louis Jean RESIGNED	Director	09 Mar 2001	28 May 2001		December 1942	2b Boulevard Victor Hugo, Saint-Germain-En-Laye, 78100, 78100, France
SMITH, Roger Philip RESIGNED	Director	09 Mar 2001	15 Feb 2005	England	May 1958	78 West Hill, Epsom, Surrey, KT19 8LF
SOLOMON, Deryck Joseph RESIGNED	Director	30 Oct 1998	09 Mar 2001		September 1953	1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
VANDEWALLE, Hilde Germaine RESIGNED	Director	31 Oct 2013	09 Mar 2018	Belgium	July 1966	., Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
VEARONELLY, Alistair RESIGNED	Director	01 May 2003	15 Feb 2005		March 1949	Caol Ila 9 Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
WILSON, Anthony Joseph RESIGNED	Director	10 Sep 1996	31 Jul 2004		September 1944	Coombe Hill, Lustleigh, Newton Abbot, Devon, TQ13 9TN

ALDRIDGE, Matthew Richard ACTIVE
Role: Secretary
Appointed on: 22 Apr 2026
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

ALDRIDGE, Matthew Richard ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: England
Date of birth: November 1979
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

DUGGAN, Paul James ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

DUMOULIN, Christine Marie ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: Belgium
Date of birth: May 1962
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

STICKER, Koen Jozef ACTIVE
Role: Director
Appointed on: 27 Mar 2017
Country of Residence: Belgium
Date of birth: July 1976
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

ARNOLD, Keith James RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 11 Jan 2005
Address: 4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD

BLAKELEY, John Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 1993
Address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH

DIX, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 17 May 2010
Address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY

MCNAIR, Ian Charles RESIGNED
Role: Secretary
Appointed on: 17 May 2010
Resigned on: 22 Apr 2026
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

MUSGRAVE, David John Anthony RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 01 May 2003
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

NEW SHELDON LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Apr 1993
Resigned on: 09 Mar 2001
Address: Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ

BAILEY, Donald Stuart RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 29 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 16 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND

BENTLEY, Ashley Jacinda RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: June 1971
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

BLAKELEY, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1942
Address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH

DAVIES, Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: February 1930
Address: 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR

DE MAN, Dirk Stefaan Robert Yvonne RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Mar 2016
Country of Residence: Belgium
Date of birth: June 1966
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

DE VOGUE, Michel RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 29 May 2001
Date of birth: June 1959
Address: 24 Route De Rueil, 78000 Versailles, France

DIX, Susan Margaret RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: October 1961
Address: ., Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

DUBOUT, Hubert Gerard Marie Georges RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 01 Oct 2015
Country of Residence: Belgium
Date of birth: September 1950
Address: Rue Jules Lejeune 3, 1050 Brussels, FOREIGN, Belgium

ETHERINGTON, Victor Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 17 Jun 2015
Country of Residence: England
Date of birth: September 1952
Address: ., Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

GISBOURNE, Martin Joseph RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 09 Feb 2019
Country of Residence: England
Date of birth: December 1965
Address: ., Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

MCNAIR, Ian Charles RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 22 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

MERTENS, Yves Emile RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 01 Oct 2012
Country of Residence: Belgium
Date of birth: September 1959
Address: Chaussee De Stockel 430, B-1150 Brussells, Belgium

MILNE, David Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1996
Date of birth: September 1936
Address: Broomfield House Church Lane, Lapworth, Solihull, West Midlands, B94 5NU

MITCHELL, Robert Houston RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP