BOOKER TATE (OVERSEAS) LIMITED

Company summary

Company number: 02573525
Status: ACTIVE
Incorporated / age: 14 January 199135 years
Registered office: 88 High Street, Thame, OX9 3EH, England
Accounts due: 30 November 2027
Confirmation statement due: 19 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:34 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
88 High Street, Thame, OX9 3EH, England
Nature of business
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities
Previous company names
BOOKER TATE ENGINEERING (AFRICA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLYN-JONES, Hugh Vaughan ACTIVE	Secretary	13 May 2024				88, High Street, Thame, OX9 3EH, England
GIBBON, Michael John ACTIVE	Director	14 Aug 2017		South Africa	September 1969	88, High Street, Thame, OX9 3EH, England
GLYN-JONES, Hugh Vaughan ACTIVE	Director	05 Nov 2020		United Kingdom	March 1961	88, High Street, Thame, OX9 3EH, England
LIVERSAGE, Allen Richard ACTIVE	Director	14 Aug 2017		South Africa	January 1974	88, High Street, Thame, OX9 3EH, England
CLAYTON, Gary John RESIGNED	Secretary	01 Dec 1995	16 Feb 2011			42 East Street, Thame, Oxfordshire, OX9 3JT
GIBBENS, David John RESIGNED	Secretary	01 May 2017	17 Jul 2018			Masters Court, Church Road, Thame, Oxon, OX9 3FA
LEES, John Robert Murray RESIGNED	Secretary		19 May 1993			The Mill House, Knockholt, Sevenoaks, Kent, TN14 7LB
LINDER, Paul David RESIGNED	Secretary	16 Feb 2011	01 May 2017			Masters Court, Church Road, Thame, Oxon, OX9 3FA
LUNN, Beverly Michele RESIGNED	Secretary	17 Jul 2018	12 May 2024			88, High Street, Thame, OX9 3EH, England
ROBINSON, Mark RESIGNED	Secretary	19 May 1993	30 Nov 1995			The Squirrels, Mere Road Finmere, Finmere, Buckinghamshire, MK18 4AP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jan 1991	14 Jan 1991			26, Church Street, London, NW8 8EP
CLAYTON, Gary John RESIGNED	Director	27 Oct 2014	14 Aug 2017	England	May 1955	Masters Court, Church Road, Thame, Oxon, OX9 3FA
DYER, Bryan John RESIGNED	Director	01 Jul 2001	23 Jan 2004	England	January 1949	The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG
INKSON, Michael Brian, Dr RESIGNED	Director		05 Nov 1992	England	July 1946	6 Oxenden Wood Road, Chelsfield Park, Orpington, Kent, BR6 6HR
LEES, John Robert Murray RESIGNED	Director		19 May 1993		October 1927	The Mill House, Knockholt, Sevenoaks, Kent, TN14 7LB
NEWTON, Barry RESIGNED	Director	05 Nov 1992	30 Jun 2001		June 1939	Fairview, 73 Chilton Road, Long Crendon, Buckinghamshire, HP18 9DA
OBRIEN, Michael Joseph Patrick RESIGNED	Director	17 Jan 1991	30 Mar 1992		September 1954	Sangria Church Street, Rudgwick, Horsham, West Sussex, RH12 3EF
RANGER, John Barry RESIGNED	Director	19 May 1993	31 May 1996		December 1936	Yew Tree Cottage, Worminghall Road, Oakley, Bucks, HP18 9QY
ROBINSON, Mark RESIGNED	Director	05 Nov 1992	30 Nov 1995		August 1953	The Squirrels, Mere Road Finmere, Finmere, Buckinghamshire, MK18 4AP
RUDD, Christopher Kenneth RESIGNED	Director		05 Nov 1992	United Kingdom	April 1947	Chartland, Kippington Road, Sevenoaks, Kent, TN13 2LL
RUMBELL, Peter John Victor RESIGNED	Director	17 Jan 1991	30 Mar 1992		January 1931	31 Cedar Court, St Albans, Hertfordshire, AL4 0DL
SPEDDY, Roger RESIGNED	Director	23 Jan 2004	28 Mar 2017	England	September 1948	Cox's Wood, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ
VAN NIEKERK, Ivan Derek RESIGNED	Director	08 Oct 2004	27 Oct 2014	South Africa	September 1959	22 Park Street Malelane, 1320, Mpumalanga, South Africa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Jan 1991	14 Jan 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GLYN-JONES, Hugh Vaughan ACTIVE
Role: Secretary
Appointed on: 13 May 2024
Address: 88, High Street, Thame, OX9 3EH, England

GIBBON, Michael John ACTIVE
Role: Director
Appointed on: 14 Aug 2017
Country of Residence: South Africa
Date of birth: September 1969
Address: 88, High Street, Thame, OX9 3EH, England

GLYN-JONES, Hugh Vaughan ACTIVE
Role: Director
Appointed on: 05 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 88, High Street, Thame, OX9 3EH, England

LIVERSAGE, Allen Richard ACTIVE
Role: Director
Appointed on: 14 Aug 2017
Country of Residence: South Africa
Date of birth: January 1974
Address: 88, High Street, Thame, OX9 3EH, England

CLAYTON, Gary John RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 16 Feb 2011
Address: 42 East Street, Thame, Oxfordshire, OX9 3JT

GIBBENS, David John RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 17 Jul 2018
Address: Masters Court, Church Road, Thame, Oxon, OX9 3FA

LEES, John Robert Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1993
Address: The Mill House, Knockholt, Sevenoaks, Kent, TN14 7LB

LINDER, Paul David RESIGNED
Role: Secretary
Appointed on: 16 Feb 2011
Resigned on: 01 May 2017
Address: Masters Court, Church Road, Thame, Oxon, OX9 3FA

LUNN, Beverly Michele RESIGNED
Role: Secretary
Appointed on: 17 Jul 2018
Resigned on: 12 May 2024
Address: 88, High Street, Thame, OX9 3EH, England

ROBINSON, Mark RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 30 Nov 1995
Address: The Squirrels, Mere Road Finmere, Finmere, Buckinghamshire, MK18 4AP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1991
Resigned on: 14 Jan 1991
Address: 26, Church Street, London, NW8 8EP

CLAYTON, Gary John RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: May 1955
Address: Masters Court, Church Road, Thame, Oxon, OX9 3FA

DYER, Bryan John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 23 Jan 2004
Country of Residence: England
Date of birth: January 1949
Address: The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG

INKSON, Michael Brian, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1992
Country of Residence: England
Date of birth: July 1946
Address: 6 Oxenden Wood Road, Chelsfield Park, Orpington, Kent, BR6 6HR