H. & R. JOHNSON (OVERSEAS) LIMITED

Company summary

Company number: 01355402
Status: ACTIVE
Incorporated / age: 2 March 197848 years
Registered office: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:28 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
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMER, Andrew ACTIVE	Secretary	12 Nov 2021				Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
COLLINS, Richard Hawke ACTIVE	Director	11 Jul 2013		England	December 1962	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
HAMER, Andrew ACTIVE	Director	12 Nov 2021		England	August 1982	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
BAREN, Peter Anthony RESIGNED	Secretary	26 Oct 1998	31 May 2001			Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR
GIBSON, Graeme David RESIGNED	Secretary	06 Jun 2003	17 Jan 2013			12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
HAMILTON, David William RESIGNED	Secretary	31 Dec 1995	26 Jan 1998			Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
NEVIN, Mark RESIGNED	Secretary	31 May 2001	06 Jun 2003			110 Westmorland Road, Urmston, Manchester, M41 9HP
SIDELL, Robert James RESIGNED	Secretary	01 May 2018	12 Nov 2021			Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
VAUGHAN, Mathew Gareth RESIGNED	Secretary	17 Jan 2013	01 May 2018			Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
WILKINSON, Rachel Anne RESIGNED	Secretary	26 Jan 1998	29 Sep 1998			11, Belwood Road, Chorlton, Manchester, M21 8BS
WILSON, John Michael RESIGNED	Secretary		31 Dec 1995			Apple Trees, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG16 0TE
BAREN, Peter Anthony RESIGNED	Director	04 Dec 1995	31 May 2001		July 1960	Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR
CURTIS, David Michael RESIGNED	Director		06 Oct 1993	United Kingdom	September 1961	3a Lynwood, Guildford, Surrey, GU2 7NY
FRASER, Margaret Elaine RESIGNED	Director	06 Oct 1993	26 Jul 1996		May 1956	40 Prince William Drive, Tilehurst, Reading, Berkshire, RG3 5WD
GIBSON, Graeme David RESIGNED	Director	06 Jun 2003	17 Jan 2013	England	March 1969	12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
HAMILTON, David William RESIGNED	Director		11 Jul 2013	England	January 1943	Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
MATTHEWS, Joseph RESIGNED	Director	04 Dec 1995	28 Jul 2011	England	June 1945	Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF
NEVIN, Mark RESIGNED	Director	31 May 2001	06 Jun 2003	England	August 1967	110 Westmorland Road, Urmston, Manchester, M41 9HP
SIDELL, Robert James RESIGNED	Director	01 May 2018	12 Nov 2021	England	March 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
VAUGHAN, Mathew Gareth RESIGNED	Director	17 Jan 2013	01 May 2018	United Kingdom	December 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

HAMER, Andrew ACTIVE
Role: Secretary
Appointed on: 12 Nov 2021
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

COLLINS, Richard Hawke ACTIVE
Role: Director
Appointed on: 11 Jul 2013
Country of Residence: England
Date of birth: December 1962
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

HAMER, Andrew ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: England
Date of birth: August 1982
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

BAREN, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 26 Oct 1998
Resigned on: 31 May 2001
Address: Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR

GIBSON, Graeme David RESIGNED
Role: Secretary
Appointed on: 06 Jun 2003
Resigned on: 17 Jan 2013
Address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

HAMILTON, David William RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 26 Jan 1998
Address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG

NEVIN, Mark RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 06 Jun 2003
Address: 110 Westmorland Road, Urmston, Manchester, M41 9HP

SIDELL, Robert James RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 12 Nov 2021
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

VAUGHAN, Mathew Gareth RESIGNED
Role: Secretary
Appointed on: 17 Jan 2013
Resigned on: 01 May 2018
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

WILKINSON, Rachel Anne RESIGNED
Role: Secretary
Appointed on: 26 Jan 1998
Resigned on: 29 Sep 1998
Address: 11, Belwood Road, Chorlton, Manchester, M21 8BS

WILSON, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: Apple Trees, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG16 0TE

BAREN, Peter Anthony RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 31 May 2001
Date of birth: July 1960
Address: Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR

CURTIS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1993
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 3a Lynwood, Guildford, Surrey, GU2 7NY

FRASER, Margaret Elaine RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 26 Jul 1996
Date of birth: May 1956
Address: 40 Prince William Drive, Tilehurst, Reading, Berkshire, RG3 5WD

GIBSON, Graeme David RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 17 Jan 2013
Country of Residence: England
Date of birth: March 1969
Address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

HAMILTON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: January 1943
Address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG

MATTHEWS, Joseph RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 28 Jul 2011
Country of Residence: England
Date of birth: June 1945
Address: Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF