COLMORE OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 00308855
Status: ACTIVE
Incorporated / age: 2 January 193690 years
Registered office: 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: 30 September 2026
Confirmation statement due: 18 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 12:02 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
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Activities of head offices
Previous company names
BRIDON OVERSEAS HOLDINGS LIMITED
BRIDON INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Sarah Anne ACTIVE	Director	07 Mar 2024		United Kingdom	February 1979	11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
FERNANDEZ, Warren ACTIVE	Director	31 May 2023		United Kingdom	December 1986	11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
GOUGH, Richard Paul ACTIVE	Director	07 Mar 2024		United Kingdom	November 1976	11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
PAYNE, Michael ACTIVE	Director	07 Mar 2024		United Kingdom	July 1980	11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
BARNES, Garry Elliot, Mr. RESIGNED	Secretary	30 Sep 2008	07 Oct 2013			Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
BOYDELL, Andrew Christopher RESIGNED	Secretary		29 Aug 1997			Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
PORTER, Michael James Robert RESIGNED	Secretary	29 Aug 1997	13 Jan 2005			Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
VENTRELLA, Antonio RESIGNED	Secretary	13 Jan 2005	30 Sep 2008			21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
WESTLEY, Adam David Christopher RESIGNED	Secretary	07 Oct 2013	10 Oct 2016			11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
ARMITAGE, George Edward RESIGNED	Director		29 Aug 2001		September 1941	Lawn House 8 Boulton Drive, Old Cantley, Doncaster, South Yorkshire, DN3 3QX
BAMFORD, Neil RESIGNED	Director	03 Sep 1997	01 Jul 2008		May 1958	Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
BARNES, Garry Elliot, Mr. RESIGNED	Director	01 Jul 2008	07 Mar 2024	England	August 1970	11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
BESWICK, Graham John RESIGNED	Director		10 Apr 1996	United Kingdom	June 1943	14 The Woods, Radlett, Hertfordshire, WD7 7HF
BILES, John Anthony RESIGNED	Director	01 Jun 1998	17 Jun 2004	England	June 1947	The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	10 Oct 2016	31 May 2023	United Kingdom	April 1973	11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
LEECE, Ian RESIGNED	Director	10 Apr 1996	31 Oct 1997	United Kingdom	July 1954	3 Kirkfield Gardens, Colton, Leeds, LS15 9DT
MARTIN, Geoffrey Peter RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	October 1967	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
MORGAN, Geoffrey Damien RESIGNED	Director	21 Jun 2018	07 Mar 2024	England	October 1974	11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
NEWMAN, James Henry RESIGNED	Director	14 Jul 1997	24 Sep 1997		February 1950	Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS
PECKHAM, Simon Antony RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	August 1962	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
PORTER, Michael James Robert RESIGNED	Director	29 Aug 1997	13 Jan 2005		January 1945	Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
RICHARDS, Matthew John RESIGNED	Director	21 Jun 2018	07 Mar 2024	United Kingdom	January 1975	11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
VENTRELLA, Antonio RESIGNED	Director	12 Dec 2005	30 Sep 2008	England	December 1953	21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

ANDERSON, Sarah Anne ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

FERNANDEZ, Warren ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

GOUGH, Richard Paul ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

PAYNE, Michael ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

BARNES, Garry Elliot, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 07 Oct 2013
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

BOYDELL, Andrew Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 1997
Address: Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD

PORTER, Michael James Robert RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 13 Jan 2005
Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

VENTRELLA, Antonio RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 30 Sep 2008
Address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 07 Oct 2013
Resigned on: 10 Oct 2016
Address: 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

ARMITAGE, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2001
Date of birth: September 1941
Address: Lawn House 8 Boulton Drive, Old Cantley, Doncaster, South Yorkshire, DN3 3QX

BAMFORD, Neil RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 01 Jul 2008
Date of birth: May 1958
Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: August 1970
Address: 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

BESWICK, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 14 The Woods, Radlett, Hertfordshire, WD7 7HF

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 17 Jun 2004
Country of Residence: England
Date of birth: June 1947
Address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

LEECE, Ian RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 3 Kirkfield Gardens, Colton, Leeds, LS15 9DT

MARTIN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: October 1974
Address: 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

NEWMAN, James Henry RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 24 Sep 1997
Date of birth: February 1950
Address: Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

PORTER, Michael James Robert RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 13 Jan 2005
Date of birth: January 1945
Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

VENTRELLA, Antonio RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: December 1953
Address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

Filing history

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