ROBINSON (OVERSEAS) LIMITED

Company summary

Company number: 03454927
Status: ACTIVE
Incorporated / age: 24 October 199728 years
Registered office: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:06 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
Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
Nature of business
Activities of head offices
Previous company names
BROOMCO (1383) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERHILL, Richard ACTIVE	Secretary	15 Feb 2025				Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
CUSICK, Michael Peter ACTIVE	Director	13 Jan 2022		England	December 1985	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
MELIA, John Stephen ACTIVE	Director	20 Dec 2024		England	November 1970	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
ROBINSON, Charles William Guy ACTIVE	Director	30 Jan 1998		United Kingdom	August 1956	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom
BIRKBY, David James RESIGNED	Secretary	17 Oct 2012	26 Apr 2017			Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom
CUSICK, Michael Peter RESIGNED	Secretary	26 Apr 2017	13 Jan 2022			Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
FALCONER-POPPLETON, Alexandra RESIGNED	Secretary	13 Jan 2022	09 Jan 2023			Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
LINDOP, Emma RESIGNED	Secretary	09 Jan 2023	13 Jun 2024			Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
RABY, John Harold RESIGNED	Secretary	30 Jan 1998	31 Jul 2012			Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Oct 1997	30 Jan 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
FORMELA, Adam Jonathan RESIGNED	Director	01 Feb 2007	30 Nov 2018	United Kingdom	May 1960	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom
MARX, Jonathan Brian RESIGNED	Director	12 May 2003	13 Nov 2007	United Kingdom	June 1947	16, Nicholas Way, Northwood, Middlesex, HA6 2TS
MCGEE, Martin Paul RESIGNED	Director	06 Dec 2018	15 Nov 2019	England	August 1955	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
RABY, John Harold RESIGNED	Director	30 Jan 1998	31 Jul 2012	United Kingdom	September 1951	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom
ROBERTS, Helene Elizabeth, Dr RESIGNED	Director	15 Nov 2019	05 Jul 2023	England	July 1970	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
ROBINSON, Philip Bradbury RESIGNED	Director	30 Jan 1998	08 May 2003		September 1946	White Cottage Matlock Road, Walton, Chesterfield, Derbyshire, S42 7LD
DLA NOMINEES LIMITED RESIGNED	Nominee Director	24 Oct 1997	30 Jan 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Oct 1997	30 Jan 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

UNDERHILL, Richard ACTIVE
Role: Secretary
Appointed on: 15 Feb 2025
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

CUSICK, Michael Peter ACTIVE
Role: Director
Appointed on: 13 Jan 2022
Country of Residence: England
Date of birth: December 1985
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

MELIA, John Stephen ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: England
Date of birth: November 1970
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

ROBINSON, Charles William Guy ACTIVE
Role: Director
Appointed on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom

BIRKBY, David James RESIGNED
Role: Secretary
Appointed on: 17 Oct 2012
Resigned on: 26 Apr 2017
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom

CUSICK, Michael Peter RESIGNED
Role: Secretary
Appointed on: 26 Apr 2017
Resigned on: 13 Jan 2022
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

FALCONER-POPPLETON, Alexandra RESIGNED
Role: Secretary
Appointed on: 13 Jan 2022
Resigned on: 09 Jan 2023
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

LINDOP, Emma RESIGNED
Role: Secretary
Appointed on: 09 Jan 2023
Resigned on: 13 Jun 2024
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

RABY, John Harold RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 31 Jul 2012
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 1997
Resigned on: 30 Jan 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

FORMELA, Adam Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom

MARX, Jonathan Brian RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 16, Nicholas Way, Northwood, Middlesex, HA6 2TS

MCGEE, Martin Paul RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: August 1955
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

RABY, John Harold RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom

ROBERTS, Helene Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 05 Jul 2023
Country of Residence: England
Date of birth: July 1970
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

ROBINSON, Philip Bradbury RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 08 May 2003
Date of birth: September 1946
Address: White Cottage Matlock Road, Walton, Chesterfield, Derbyshire, S42 7LD

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1997
Resigned on: 30 Jan 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1997
Resigned on: 30 Jan 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 2008	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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