ANGLO OVERSEAS (HOLDINGS) LIMITED

Company summary

Company number: 01973569
Status: DISSOLVED
Incorporated / age: 23 December 198539 years
Registered office: North 4 Channel Close, Stanford-Le-Hope, Essex, SS17 9FJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 11:50 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
North 4 Channel Close, Stanford-Le-Hope, Essex, SS17 9FJ, England
Nature of business
Activities of head offices
Previous company names
ANGLO OVERSEAS LIMITED
WRAPBECK LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIGGS, Douglas Campbell ACTIVE	Secretary	07 Jun 2024				North 4, Channel Close, Stanford-Le-Hope, Essex, SS17 9FJ, England
BRIGGS, Douglas Campbell ACTIVE	Director	21 Jan 2025		England	March 1963	North 4, Channel Close, Stanford-Le-Hope, Essex, SS17 9FJ, England
COO, Terence John RESIGNED	Secretary	01 Jul 1994	28 Oct 1996			28 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
MCGREGOR, James RESIGNED	Secretary		30 Jun 1994			2 Church Green, Roxwell, Chelmsford, Essex, CM1 4NZ
PARSONS, Denis Robert Alan RESIGNED	Secretary	28 Oct 1996	22 May 2017			Holly House Alexander Lane, Hutton, Brentwood, Essex, CM13 1AG
BROWN, Philip Frederick RESIGNED	Director	01 Jul 2000	06 Sep 2002		May 1957	9 Marsham Road, Hazel Grove, Stockport, Cheshire, SK7 5JB
GOVAERTS, Michel Dominique RESIGNED	Director	14 Aug 1998	09 Jan 2003		September 1955	18 Dreve De Carloo, B-1180 Uccle, Brussels, FOREIGN, Belgium
MACALPINE, Eric Gardner RESIGNED	Director		31 Oct 2000		June 1933	West Lawn 26 Church Lane, Oxted, Surrey, RH8 9LB
MCGREGOR, James RESIGNED	Director		06 Apr 1994		May 1946	2 Church Green, Roxwell, Chelmsford, Essex, CM1 4NZ
PALMER, Bernard James George RESIGNED	Director		31 Dec 1993		July 1935	11 Whadden Chase, Ingatestone, Essex, CM4 9HF
PARSONS, Denis Robert Alan RESIGNED	Director	01 Jan 2001	22 May 2017	England	May 1950	Holly House Alexander Lane, Hutton, Brentwood, Essex, CM13 1AG
ZIEGLER, Alain Robert RESIGNED	Director	14 Aug 1998	21 Jan 2025	Belgium	September 1956	Avenue Montjoie 100, B-1180 Brussels, Belgium, FOREIGN
ZIEGLER, Arthur Edouard RESIGNED	Director		20 Oct 2017	Belgium	October 1921	Av Montjoie 100, B-1180 Brussels, Belgium
ZIEGLER, Robert Albert RESIGNED	Director		18 Jun 2007		July 1926	Avenue Jonet 19, 1640 Rhode-St-Genese, Brussels, Belgium

BRIGGS, Douglas Campbell ACTIVE
Role: Secretary
Appointed on: 07 Jun 2024
Address: North 4, Channel Close, Stanford-Le-Hope, Essex, SS17 9FJ, England

BRIGGS, Douglas Campbell ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: England
Date of birth: March 1963
Address: North 4, Channel Close, Stanford-Le-Hope, Essex, SS17 9FJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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