CAPE OVERSEAS LIMITED

Company summary

0 outstanding charges

Company number: 01233631
Status: DISSOLVED
Incorporated / age: 14 November 197546 years
Registered office: Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:47 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
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England
Nature of business
Non-trading company
Previous company names
CAPE INDUSTRIES OVERSEAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOMERS, Padraig ACTIVE	Director	28 Jun 2019		Ireland	August 1977	3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland
WALSH, John Anthony Meade ACTIVE	Director	31 Jan 2018		United Kingdom	October 1964	Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England
ALLAN, Richard Friend RESIGNED	Secretary	01 Oct 2013	07 Jul 2016			Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
CRAIGIE, Claire Louise RESIGNED	Secretary	30 Apr 2003	31 Jul 2008			4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
GORMAN, Jeremy Philip RESIGNED	Secretary	31 Mar 2011	23 May 2012			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
JUDD, Christopher Francis RESIGNED	Secretary	23 May 2012	01 Oct 2013			#09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore
PITT-PAYNE, Michael George RESIGNED	Secretary		13 May 1999			18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
RHODES, Jeremy RESIGNED	Secretary	31 Jul 2008	06 Oct 2008			Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
SMITH, Stephen Harry RESIGNED	Secretary	13 May 1999	30 Apr 2003			17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
TURNER, Lucy Finch RESIGNED	Secretary	06 Oct 2008	31 Mar 2011			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
AINLEY, Paul Raymond RESIGNED	Director	31 Dec 1997	01 Nov 2004		September 1945	Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY
ALLAN, Richard Friend RESIGNED	Director	03 Dec 2013	07 Jul 2016	United Kingdom	October 1964	Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
AMEY, Rachel Nancye RESIGNED	Director	10 Oct 2008	08 Mar 2013	United Kingdom	July 1978	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
BINGHAM, Richard Keith RESIGNED	Director	01 Jun 2008	10 Oct 2008		May 1962	Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
CARTWRIGHT, Paul Ian RESIGNED	Director	18 Jul 1996	31 Dec 1998		March 1961	195 Highbury Quadrant, London, N5 2TE
CRAIGIE, Claire Louise RESIGNED	Director	01 Nov 2004	31 Jul 2008	England	April 1964	4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
DOWLING, Christopher Bruce RESIGNED	Director	18 Jul 1996	01 Aug 1998		May 1953	20 Bramcote Road, Putney, London, SW15 6UG
FAREBROTHER, Michael John RESIGNED	Director		18 Jul 1996		May 1941	The Old Cottage, Pednor, Chesham, Buckinghamshire, HP5 2SX
GARTSIDE, Jeremy Peter RESIGNED	Director	31 Dec 1997	05 Aug 2008		August 1943	The Grange, Kelshall, Royston, Hertfordshire, SG8 9SE
GEORGE, Victoria Anne RESIGNED	Director	10 Oct 2008	15 Jan 2018	United Kingdom	May 1977	Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
GIBSON, Andrew Christopher RESIGNED	Director	01 Nov 2004	31 Aug 2005		April 1965	Lingerfield Barn, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA
GILLESPIE, Andrew James RESIGNED	Director	01 Nov 2004	30 Jun 2008	England	May 1969	5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
GRATTON, Gordon Cameron Paul RESIGNED	Director	31 Dec 1997	01 Nov 1998	England	October 1953	1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
HOOPER, Mark RESIGNED	Director	03 Dec 2013	25 May 2018	United Kingdom	December 1967	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
JACKSON, Francis Keith John RESIGNED	Director		18 Jul 1996	England	May 1949	The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
PITT-PAYNE, Michael George RESIGNED	Director		30 Apr 2000	United Kingdom	April 1940	18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
REYNOLDS, Michael Thomas RESIGNED	Director	31 Dec 1997	01 Nov 2004	United Kingdom	November 1958	185 Adel Lane, Leeds, West Yorkshire, LS16 8BY
SKIPP, Richard John RESIGNED	Director	08 Mar 2013	03 Dec 2013	England	December 1968	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
SMITH, Stephen Harry RESIGNED	Director	13 May 1999	30 Apr 2003		May 1947	17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
WHITWORTH, Benjamin Warwick RESIGNED	Director	09 Oct 2006	11 Apr 2008	England	August 1965	Sam House Farm, Raskelf, York, YO61 3LW
WIDDOWSON, Ian Richard RESIGNED	Director	31 Dec 1998	30 Apr 2003		June 1953	49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX
CAPE ADMIN 1 LIMITED RESIGNED	Director	25 May 2018	28 Jun 2019			Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, S63 0JF, United Kingdom
CAPE CORPORATE DIRECTOR LIMITED RESIGNED	Director	01 Jun 2008	10 Oct 2008			Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom

SOMERS, Padraig ACTIVE
Role: Director
Appointed on: 28 Jun 2019
Country of Residence: Ireland
Date of birth: August 1977
Address: 3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland

WALSH, John Anthony Meade ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England

ALLAN, Richard Friend RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 07 Jul 2016
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

CRAIGIE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 31 Jul 2008
Address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 23 May 2012
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

JUDD, Christopher Francis RESIGNED
Role: Secretary
Appointed on: 23 May 2012
Resigned on: 01 Oct 2013
Address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore

PITT-PAYNE, Michael George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1999
Address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 06 Oct 2008
Address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS

SMITH, Stephen Harry RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 30 Apr 2003
Address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL

TURNER, Lucy Finch RESIGNED
Role: Secretary
Appointed on: 06 Oct 2008
Resigned on: 31 Mar 2011
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

AINLEY, Paul Raymond RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 01 Nov 2004
Date of birth: September 1945
Address: Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY

ALLAN, Richard Friend RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

AMEY, Rachel Nancye RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

BINGHAM, Richard Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 10 Oct 2008
Date of birth: May 1962
Address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ

CARTWRIGHT, Paul Ian RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: March 1961
Address: 195 Highbury Quadrant, London, N5 2TE

CRAIGIE, Claire Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: April 1964
Address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS

DOWLING, Christopher Bruce RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 01 Aug 1998
Date of birth: May 1953
Address: 20 Bramcote Road, Putney, London, SW15 6UG

FAREBROTHER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: May 1941
Address: The Old Cottage, Pednor, Chesham, Buckinghamshire, HP5 2SX

GARTSIDE, Jeremy Peter RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 05 Aug 2008
Date of birth: August 1943
Address: The Grange, Kelshall, Royston, Hertfordshire, SG8 9SE

GEORGE, Victoria Anne RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

GIBSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Aug 2005
Date of birth: April 1965
Address: Lingerfield Barn, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

GILLESPIE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1969
Address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT

GRATTON, Gordon Cameron Paul RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 01 Nov 1998
Country of Residence: England
Date of birth: October 1953
Address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ

HOOPER, Mark RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

JACKSON, Francis Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Country of Residence: England
Date of birth: May 1949
Address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA

PITT-PAYNE, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG

REYNOLDS, Michael Thomas RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY

SKIPP, Richard John RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 03 Dec 2013
Country of Residence: England
Date of birth: December 1968
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

SMITH, Stephen Harry RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 30 Apr 2003
Date of birth: May 1947
Address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL

WHITWORTH, Benjamin Warwick RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: August 1965
Address: Sam House Farm, Raskelf, York, YO61 3LW

WIDDOWSON, Ian Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 30 Apr 2003
Date of birth: June 1953
Address: 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX

CAPE ADMIN 1 LIMITED RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 28 Jun 2019
Address: Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, S63 0JF, United Kingdom

CAPE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 10 Oct 2008
Address: Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 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)
16 Oct 2006	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)
29 Aug 2003	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)
20 Jul 2001	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.

Legal Entity Identifier

Financial Conduct Authority

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