JFB OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 00874317
Status: ACTIVE
Incorporated / age: 18 March 196660 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:50 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
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Activities of head offices
Previous company names
JESSOP INVESTMENTS LIMITED
HUDSON-NIESPER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAPINNIEMI-AINGER, Petra ACTIVE	Secretary	06 May 2016				C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BUGARCIC, Monalito ACTIVE	Director	07 Sep 2020		Switzerland	June 1975	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
WADHAM, Stephen Michael ACTIVE	Director	12 Mar 2026		United Kingdom	March 1984	Howmet Aerospace, Kestrel Way, Sowton Industrial Estate, Exeter, EX2 7LG, United Kingdom
BERGIN, John Charles Michael Francis RESIGNED	Secretary	12 Sep 1994	05 Sep 2006			24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
GREENFIELD, Colin Anthony RESIGNED	Secretary	31 Dec 1992	12 Sep 1994			6 Thorpe Close, Austerlands, Oldham, Lancashire, OL4 3QL
HART, James Thomas RESIGNED	Secretary	05 Sep 2006	24 Feb 2011			Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
RYAN, Thomas RESIGNED	Secretary		31 Dec 1992			1 Wendover Drive, Bolton, Lancashire, BL3 4RX
SEYMOUR, Christopher David RESIGNED	Secretary	24 Feb 2011	06 May 2016			Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
BERGIN, John Charles Michael Francis RESIGNED	Director	28 Aug 2001	05 Sep 2006	England	July 1944	24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
BLAND, Peter Simon RESIGNED	Director	01 Mar 1995	20 Nov 2014	United Kingdom	December 1967	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
DOWDALL, Kay Louise, Dr RESIGNED	Director	20 Nov 2014	28 Jun 2019	United Kingdom	October 1969	26a, Atlas Way, Sheffield, S4 7QQ, England
EDISBURY, Bryan Anthony RESIGNED	Director		12 Sep 1994	England	May 1939	148 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4ND
FARGAS MAS, Lluis Maria RESIGNED	Director	06 May 2016	07 Sep 2020	Switzerland	January 1966	Jfb Overseas Holdings, Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England
HALL, David John RESIGNED	Director		04 Feb 2003		March 1940	Craglands, Ashopton Road, Bamford, Hope Valley, Derbyshire, S33 0DB
HANCOCK, James Frank RESIGNED	Director	01 Jul 2019	16 Dec 2022	England	January 1978	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HARDIE, Reginald George RESIGNED	Director		12 Sep 1994		December 1938	The Bend 451 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP
HART, James Thomas RESIGNED	Director	31 Oct 2006	24 Feb 2011	United Kingdom	September 1972	Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
MACDONALD, Neil Andrew RESIGNED	Director	12 Sep 1994	31 Oct 2006	England	July 1956	21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
MORTIMER, David Curtis RESIGNED	Director	15 Jan 2008	20 Nov 2014	Usa	April 1960	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
RYAN, Thomas RESIGNED	Director		01 Aug 1991	England	January 1928	1 Wendover Drive, Bolton, Lancashire, BL3 4RX
SEYMOUR, Christopher David RESIGNED	Director	23 Feb 2011	06 May 2016	England	May 1973	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
WESTWOOD, Julie RESIGNED	Director		31 Jan 1995		March 1957	1 Lyme Vale Road, Billinge, Wigan, Lancashire, WN5 7QR
WOODS, Stephen Matthew RESIGNED	Director	16 Dec 2022	12 Mar 2026	England	July 1972	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

PAPINNIEMI-AINGER, Petra ACTIVE
Role: Secretary
Appointed on: 06 May 2016
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BUGARCIC, Monalito ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: Switzerland
Date of birth: June 1975
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

WADHAM, Stephen Michael ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Howmet Aerospace, Kestrel Way, Sowton Industrial Estate, Exeter, EX2 7LG, United Kingdom

BERGIN, John Charles Michael Francis RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 05 Sep 2006
Address: 24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY

GREENFIELD, Colin Anthony RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 12 Sep 1994
Address: 6 Thorpe Close, Austerlands, Oldham, Lancashire, OL4 3QL

HART, James Thomas RESIGNED
Role: Secretary
Appointed on: 05 Sep 2006
Resigned on: 24 Feb 2011
Address: Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD

RYAN, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 1 Wendover Drive, Bolton, Lancashire, BL3 4RX

SEYMOUR, Christopher David RESIGNED
Role: Secretary
Appointed on: 24 Feb 2011
Resigned on: 06 May 2016
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

BERGIN, John Charles Michael Francis RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 05 Sep 2006
Country of Residence: England
Date of birth: July 1944
Address: 24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY

BLAND, Peter Simon RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

DOWDALL, Kay Louise, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 26a, Atlas Way, Sheffield, S4 7QQ, England

EDISBURY, Bryan Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Country of Residence: England
Date of birth: May 1939
Address: 148 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4ND

FARGAS MAS, Lluis Maria RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 07 Sep 2020
Country of Residence: Switzerland
Date of birth: January 1966
Address: Jfb Overseas Holdings, Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England

HALL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2003
Date of birth: March 1940
Address: Craglands, Ashopton Road, Bamford, Hope Valley, Derbyshire, S33 0DB

HANCOCK, James Frank RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: January 1978
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

HARDIE, Reginald George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: December 1938
Address: The Bend 451 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP

HART, James Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 24 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD

MACDONALD, Neil Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1956
Address: 21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ

MORTIMER, David Curtis RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 20 Nov 2014
Country of Residence: Usa
Date of birth: April 1960
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

RYAN, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1991
Country of Residence: England
Date of birth: January 1928
Address: 1 Wendover Drive, Bolton, Lancashire, BL3 4RX

SEYMOUR, Christopher David RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: May 1973
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

WESTWOOD, Julie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: March 1957
Address: 1 Lyme Vale Road, Billinge, Wigan, Lancashire, WN5 7QR

WOODS, Stephen Matthew RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: July 1972
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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