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OVERMAN,SON & COMPANY LIMITED

Company summary

Company number: 00732161
Status: ACTIVE
Incorporated / age: 10 August 196264 years
Registered office: The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8GP
Accounts due: 29 February 2028
Confirmation statement due: 24 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 05:35 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
The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8GP
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUINNESS, Thomas Seymour ACTIVE	Director	05 Dec 2003		United Kingdom	December 1973	The Hermitage, Desborough Road Brampton Ash, Market Harborough, Leicestershire, LE16 8HB
GUINNESS, William Loel Seymour ACTIVE	Director			Switzerland	December 1939	Villa Zanroc, Chemin De Ballegue, 1066 Epalinges, Switzerland
DAY, Ian Thomas Macfarlane RESIGNED	Secretary		31 Mar 1992			22 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE
KIRBY, Jose Ann RESIGNED	Secretary	31 Mar 1992	17 Nov 2020			The Hermitage, Desborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8GP
CUNYNGHAME, Andrew David Francis, Sir RESIGNED	Director		17 Dec 2004	United Kingdom	December 1942	12 Vicarage Gardens, London, W8 4AH
GUINNESS, Agnes Elizabeth Lynn RESIGNED	Director		21 Mar 1995		November 1946	Arthingworth Manor, Market Harborough, Leics, LE16 8JT
NUNEZ, Julio Emilio RESIGNED	Director		30 Sep 2010	England	October 1925	69 Chester Square, London, SW1W 9DU
SMITH, James Anthony RESIGNED	Director		30 Apr 1997		August 1936	Frinton House 55 Wootton Road, Kings Lynn, Norfolk, PE30 4EZ

GUINNESS, Thomas Seymour ACTIVE
Role: Director
Appointed on: 05 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1973
Address: The Hermitage, Desborough Road Brampton Ash, Market Harborough, Leicestershire, LE16 8HB

GUINNESS, William Loel Seymour ACTIVE
Role: Director
Appointed on:
Country of Residence: Switzerland
Date of birth: December 1939
Address: Villa Zanroc, Chemin De Ballegue, 1066 Epalinges, Switzerland

DAY, Ian Thomas Macfarlane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: 22 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE

KIRBY, Jose Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 17 Nov 2020
Address: The Hermitage, Desborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8GP

CUNYNGHAME, Andrew David Francis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 12 Vicarage Gardens, London, W8 4AH

GUINNESS, Agnes Elizabeth Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Date of birth: November 1946
Address: Arthingworth Manor, Market Harborough, Leics, LE16 8JT

NUNEZ, Julio Emilio RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: October 1925
Address: 69 Chester Square, London, SW1W 9DU