ICELAND OVERSEAS LIMITED

Company summary

Company number: 02652556
Status: ACTIVE
Incorporated / age: 9 October 199134 years
Registered office: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Accounts due: 31 December 2026
Confirmation statement due: 7 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:29 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
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Nature of business
Dormant Company
Previous company names
NAMELEVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAUGHAN, Duncan Andrew ACTIVE	Secretary	12 Dec 2014				Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
DHALIWAL, Tarsem Singh ACTIVE	Director	04 Mar 2005		United Kingdom	October 1963	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
VAUGHAN, Duncan Andrew ACTIVE	Director	12 Dec 2014		United Kingdom	November 1972	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
BERRY, John Graham RESIGNED	Secretary	04 Mar 2005	01 Apr 2011			The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BERRY, John Graham RESIGNED	Secretary	07 Nov 1991	04 Sep 2001			The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BURRELL, Jayne Katherine RESIGNED	Secretary	01 Apr 2011	12 Dec 2014			Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
CHASE, Suzanne Gabrielle RESIGNED	Secretary	04 Sep 2001	22 Feb 2005			68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
SIGURDSSON, Gunnar RESIGNED	Secretary	22 Feb 2005	04 Mar 2005			4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Oct 1991	07 Nov 1991			26, Church Street, London, NW8 8EP
BERRY, John Graham RESIGNED	Director	07 Nov 1991	04 Sep 2001	Wales	January 1952	The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BURRELL, Jayne Katherine RESIGNED	Director	19 Mar 2012	12 Dec 2014	England	November 1974	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
CHASE, Suzanne Gabrielle RESIGNED	Director	04 Sep 2001	22 Feb 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
DHALIWAL, Tarsem Singh RESIGNED	Director	30 Jun 1999	25 Jan 2002	United Kingdom	October 1963	6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX
HARALDSSON, Palmi RESIGNED	Director	22 Feb 2005	04 Mar 2005	Iceland	January 1960	Solvallargata 4, 101 Reykjavik, FOREIGN, Iceland
HOSKINS, William John RESIGNED	Director	30 Jan 2001	22 Feb 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
LEIGH, James Bernard RESIGNED	Director	07 Nov 1991	30 Jun 1999		August 1945	22 Curzon Park North, Chester, Cheshire, CH4 8AR
PRITCHARD, Andrew Simon RESIGNED	Director	04 Mar 2005	19 Mar 2012	United Kingdom	August 1958	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
PRITCHARD, Andrew Simon RESIGNED	Director	30 Apr 1996	30 Jan 2001	United Kingdom	August 1958	Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
SIGURDSSON, Gunnar RESIGNED	Director	22 Feb 2005	04 Mar 2005	England	November 1969	4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
WALKER, Malcolm Conrad, Sir RESIGNED	Director	09 Dec 1991	30 Jan 2001	United Kingdom	February 1946	Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Oct 1991	07 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VAUGHAN, Duncan Andrew ACTIVE
Role: Secretary
Appointed on: 12 Dec 2014
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

DHALIWAL, Tarsem Singh ACTIVE
Role: Director
Appointed on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

VAUGHAN, Duncan Andrew ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

BERRY, John Graham RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 01 Apr 2011
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

BERRY, John Graham RESIGNED
Role: Secretary
Appointed on: 07 Nov 1991
Resigned on: 04 Sep 2001
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

BURRELL, Jayne Katherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 12 Dec 2014
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

CHASE, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 22 Feb 2005
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

SIGURDSSON, Gunnar RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 04 Mar 2005
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1991
Resigned on: 07 Nov 1991
Address: 26, Church Street, London, NW8 8EP

BERRY, John Graham RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 04 Sep 2001
Country of Residence: Wales
Date of birth: January 1952
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

BURRELL, Jayne Katherine RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: November 1974
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

CHASE, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

DHALIWAL, Tarsem Singh RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

HARALDSSON, Palmi RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 04 Mar 2005
Country of Residence: Iceland
Date of birth: January 1960
Address: Solvallargata 4, 101 Reykjavik, FOREIGN, Iceland

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 22 Feb 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

LEIGH, James Bernard RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 30 Jun 1999
Date of birth: August 1945
Address: 22 Curzon Park North, Chester, Cheshire, CH4 8AR

PRITCHARD, Andrew Simon RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

PRITCHARD, Andrew Simon RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 30 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

SIGURDSSON, Gunnar RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 04 Mar 2005
Country of Residence: England
Date of birth: November 1969
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

WALKER, Malcolm Conrad, Sir RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 30 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1991
Resigned on: 07 Nov 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2005	Satisfied	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

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