SI OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 03288100
Status: ACTIVE
Incorporated / age: 29 November 199629 years
Registered office: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:44 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
1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEAVER, Jasmine Annabelle ACTIVE	Secretary	30 Sep 2021				1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
BONNELL, Brian ACTIVE	Director	25 Jan 2022		United States	September 1973	952, Calle Amanecer, San Clemente, California, United States
DAWE, Andrew Timothy ACTIVE	Director	30 Jun 2025		United Kingdom	September 1966	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
DE RIDDER, Ramon ACTIVE	Director	25 Jan 2022		Netherlands	April 1974	3, Hofspoor, 3994 Vz, Houten, Netherlands
BENNETT, Roisin RESIGNED	Secretary	11 Dec 2008	28 Oct 2015			1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	11 Dec 2008			2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
EDE, Joanne RESIGNED	Secretary	28 Oct 2015	30 Sep 2021			Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
SMITH, Alan RESIGNED	Secretary	29 Nov 1996	11 Dec 2000			37 Pattison Road, London, NW2 2HL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Nov 1996	29 Nov 1996			26, Church Street, London, NW8 8EP
BARK, Nigel John RESIGNED	Director	20 May 2016	19 Apr 2024	United Kingdom	December 1961	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
BENNETT, Roisin RESIGNED	Director	03 Feb 2010	21 Jun 2011	United Kingdom	December 1961	Colonial Way, Watford, Hertfordshire, WD24 4LG, United Kingdom
DE ROOIJ, Cornelis RESIGNED	Director	25 Jan 2022	09 Sep 2026	Netherlands	December 1961	3, Hofspoor, 3994 Vz, Houten, Netherlands
EGGLESTON, Steven Andrew RESIGNED	Director	03 Feb 2010	20 May 2016	United Kingdom	October 1971	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
FLOWERDAY, David Nicholas RESIGNED	Director	29 Nov 1996	01 Jun 2002	England	August 1952	The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
HARDY, Suzanne Ruth RESIGNED	Director	01 Aug 2012	14 Mar 2017	England	March 1981	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
HARPER, Ian John RESIGNED	Director	05 Dec 2012	31 Aug 2018	United Kingdom	September 1960	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
JAMIESON, Martin Clive RESIGNED	Director	11 Dec 2008	23 Jul 2010		January 1957	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, Uk
JAYNE, Kimberley Anne RESIGNED	Director	14 Mar 2017	03 Apr 2018	United Kingdom	April 1964	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
JONES, Louis Philip RESIGNED	Director	20 May 2016	30 Jun 2025	England	May 1964	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
MASON, Peter Robert RESIGNED	Director	29 Nov 1996	11 Dec 2008	England	September 1962	48 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
NORRIS, Guy Mervyn RESIGNED	Director	01 Jun 2002	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
PENN, David Alfred RESIGNED	Director	05 Aug 2005	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
SASSONE, Matthew Giovanni RESIGNED	Director	23 Jul 2010	31 Jul 2012	United Kingdom	May 1975	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
SIMPSON, Jeremy John Cobbett RESIGNED	Director	11 Dec 2008	22 Jun 2009		May 1971	765 Finchley Road, London, NW11 8DS
THOMSON, Alan Matthew RESIGNED	Director	29 Nov 1996	06 Sep 2006		September 1946	765 Finchley Road, London, NW11 8DS
WHITE, Robert RESIGNED	Director	22 Jun 2009	04 Feb 2010		April 1958	3105, Zircon Lane North, Plymouth, Minnesota, 55447

CLEAVER, Jasmine Annabelle ACTIVE
Role: Secretary
Appointed on: 30 Sep 2021
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

BONNELL, Brian ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United States
Date of birth: September 1973
Address: 952, Calle Amanecer, San Clemente, California, United States

DAWE, Andrew Timothy ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

DE RIDDER, Ramon ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: Netherlands
Date of birth: April 1974
Address: 3, Hofspoor, 3994 Vz, Houten, Netherlands

BENNETT, Roisin RESIGNED
Role: Secretary
Appointed on: 11 Dec 2008
Resigned on: 28 Oct 2015
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 11 Dec 2008
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

EDE, Joanne RESIGNED
Role: Secretary
Appointed on: 28 Oct 2015
Resigned on: 30 Sep 2021
Address: Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

SMITH, Alan RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1996
Resigned on: 29 Nov 1996
Address: 26, Church Street, London, NW8 8EP

BARK, Nigel John RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 19 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

BENNETT, Roisin RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Colonial Way, Watford, Hertfordshire, WD24 4LG, United Kingdom

DE ROOIJ, Cornelis RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 09 Sep 2026
Country of Residence: Netherlands
Date of birth: December 1961
Address: 3, Hofspoor, 3994 Vz, Houten, Netherlands

EGGLESTON, Steven Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

FLOWERDAY, David Nicholas RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 01 Jun 2002
Country of Residence: England
Date of birth: August 1952
Address: The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF

HARDY, Suzanne Ruth RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: March 1981
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

HARPER, Ian John RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

JAMIESON, Martin Clive RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 23 Jul 2010
Date of birth: January 1957
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, Uk

JAYNE, Kimberley Anne RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

JONES, Louis Philip RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1964
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

MASON, Peter Robert RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 11 Dec 2008
Country of Residence: England
Date of birth: September 1962
Address: 48 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

SASSONE, Matthew Giovanni RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

SIMPSON, Jeremy John Cobbett RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 22 Jun 2009
Date of birth: May 1971
Address: 765 Finchley Road, London, NW11 8DS

THOMSON, Alan Matthew RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 06 Sep 2006
Date of birth: September 1946
Address: 765 Finchley Road, London, NW11 8DS

WHITE, Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 04 Feb 2010
Date of birth: April 1958
Address: 3105, Zircon Lane North, Plymouth, Minnesota, 55447

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2007	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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