GRASEBY OVERSEAS HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 01658832
Status: DISSOLVED
Incorporated / age: 17 August 198229 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 11:00 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
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
CEI OVERSEAS HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 February 2012
Wound up
15 July 2010
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  15 July 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  15 July 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURDETT, Neil Robert ACTIVE	Secretary	31 Oct 1997				2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
BROAD, Donald Andrew Robertson ACTIVE	Director	17 Dec 2008		United Kingdom	May 1951	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
CAMERON, Sarah Louise ACTIVE	Director	28 Nov 2008			October 1964	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
HENSBY, Malcolm Robert RESIGNED	Secretary	16 Jul 1992	31 Oct 1997			60 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 4UD
LESTER, Donald Henry John RESIGNED	Secretary		16 Jul 1992			5 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD
BROWN, John Peter Robert RESIGNED	Director		30 Apr 1995		November 1942	Merrowdown, The Warren, East Horsley, Surrey, KT24 5RH
HAWKES, Jeffrey Michael RESIGNED	Director	31 Oct 1997	30 Jul 2007		May 1947	8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
HAWKINS, John Eric RESIGNED	Director	30 Jun 1997	10 Oct 1997	England	October 1953	Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
HENSBY, Malcolm Robert RESIGNED	Director	16 Jul 1992	31 Oct 1997		June 1939	60 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 4UD
HOLMES, Stephen Philip RESIGNED	Director	18 Mar 1991	31 Oct 1997		April 1937	10 Hicks Lane, Girton, Cambridge, Cambridgeshire, CB3 0JS
IRVING, Lawrence Davidson RESIGNED	Director	30 Jun 1997	28 Nov 1997		November 1949	4 Augustus Gardens, Camberley, Surrey, GU15 1HL
LESTER, Donald Henry John RESIGNED	Director	18 Mar 1991	16 Jul 1992	United Kingdom	June 1929	5 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD
LESTER, Paul John RESIGNED	Director		30 Jun 1997		September 1949	Monkspool Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA
O'BRIEN, Susan Lynn RESIGNED	Director	30 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	01 Aug 2001	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
SMITH, Alan RESIGNED	Director	28 Nov 1997	01 Aug 2001		May 1938	37 Pattison Road, London, NW2 2HL

BURDETT, Neil Robert ACTIVE
Role: Secretary
Appointed on: 31 Oct 1997
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

BROAD, Donald Andrew Robertson ACTIVE
Role: Director
Appointed on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

CAMERON, Sarah Louise ACTIVE
Role: Director
Appointed on: 28 Nov 2008
Date of birth: October 1964
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

HENSBY, Malcolm Robert RESIGNED
Role: Secretary
Appointed on: 16 Jul 1992
Resigned on: 31 Oct 1997
Address: 60 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 4UD

LESTER, Donald Henry John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1992
Address: 5 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD

BROWN, John Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: November 1942
Address: Merrowdown, The Warren, East Horsley, Surrey, KT24 5RH

HAWKES, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 30 Jul 2007
Date of birth: May 1947
Address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA

HAWKINS, John Eric RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 10 Oct 1997
Country of Residence: England
Date of birth: October 1953
Address: Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

HENSBY, Malcolm Robert RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 31 Oct 1997
Date of birth: June 1939
Address: 60 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 4UD

HOLMES, Stephen Philip RESIGNED
Role: Director
Appointed on: 18 Mar 1991
Resigned on: 31 Oct 1997
Date of birth: April 1937
Address: 10 Hicks Lane, Girton, Cambridge, Cambridgeshire, CB3 0JS

IRVING, Lawrence Davidson RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 28 Nov 1997
Date of birth: November 1949
Address: 4 Augustus Gardens, Camberley, Surrey, GU15 1HL

LESTER, Donald Henry John RESIGNED
Role: Director
Appointed on: 18 Mar 1991
Resigned on: 16 Jul 1992
Country of Residence: United Kingdom
Date of birth: June 1929
Address: 5 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD

LESTER, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: September 1949
Address: Monkspool Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

SMITH, Alan RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 01 Aug 2001
Date of birth: May 1938
Address: 37 Pattison Road, London, NW2 2HL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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