PREMIER BRANDS OVERSEAS LIMITED

Company summary

0 outstanding charges

Company number: SC096053
Status: DISSOLVED
Incorporated / age: 20 November 198525 years
Registered office: 16 Charlotte Square, Edinburgh, EH2 4DF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:16 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
16 Charlotte Square, Edinburgh, EH2 4DF
Nature of business
Non-trading company
Previous company names
DMWS 22 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
PEELER, Andrew Michael ACTIVE	Director	22 Sep 2010		United Kingdom	January 1963	16 Charlotte Square, Edinburgh, EH2 4DF
WILBRAHAM, Simon Nicholas ACTIVE	Director	22 Sep 2010		England	July 1969	16 Charlotte Square, Edinburgh, EH2 4DF
WISE, Suzanne Elizabeth ACTIVE	Director	22 Sep 2010		United Kingdom	January 1962	16 Charlotte Square, Edinburgh, EH2 4DF
HINES, Christine Anne RESIGNED	Secretary	18 Aug 1992	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
SHEWARD, Philip Charles RESIGNED	Secretary		18 Aug 1992			Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
BOWEN, Charles John RESIGNED	Director	20 Feb 1991	10 Apr 1992		December 1941	Isington Mill, Alton, Hants, GU34 4PW
BRALSFORD, David Martin RESIGNED	Director		15 Mar 1991		January 1948	The Paddocks 21 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF
CONSTANDSE, Bart Jan RESIGNED	Director	06 Apr 1992	30 Jun 1994		July 1946	Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN
DAVIS, Patrick Walter Goodwin RESIGNED	Director	18 Aug 1992	30 Apr 1993	United Kingdom	April 1947	St. Peters Barns, St Peter Church Lane, Droitwich Spa, Worcestershire, WR9 7AN
HAMILTON, Bruce Ian RESIGNED	Director	30 Jun 1994	07 Nov 1997		July 1949	Deebank House High Street, Farndon, Chester, Cheshire, CH3 6PU
HANCOX, Michael John RESIGNED	Director	07 Nov 1997	25 May 2000		April 1966	Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
HINES, Christine Anne RESIGNED	Director	02 Dec 2002	31 Mar 2004		February 1954	33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
LAND, Sian Louise RESIGNED	Director	02 Dec 2002	31 Mar 2004	United Kingdom	November 1967	11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
LEACH, Paul Alan RESIGNED	Director	31 Mar 2004	22 Sep 2010	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
MACKEE, Stephen Patrick RESIGNED	Director	09 May 2000	30 Apr 2002	United Kingdom	February 1950	101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
MOTTRAM, Robert John RESIGNED	Director	11 Apr 1990	19 Jan 1992	England	December 1943	The Round House, Croft Drive, Caldy, Merseyside, CH48 2JN
NICHOLS, John Ellis RESIGNED	Director	14 Jan 2000	21 Jan 2002		August 1950	353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
O'NEILL, Anthony Christopher RESIGNED	Director	18 Dec 2001	30 May 2003	Northern Ireland	July 1953	1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
PERKINS, John Albert RESIGNED	Director		31 Aug 1990		March 1943	The Old Rectory, Great Comberton, Pershore, Worcestershire, WR10 3DP
SCHOFIELD, Robert John RESIGNED	Director	26 Apr 2002	16 Dec 2002		February 1952	Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
SHEWARD, Philip Charles RESIGNED	Director	11 Apr 1990	28 Aug 1992		November 1946	Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
TYLEY, Gwynfor Paul RESIGNED	Director	31 Mar 2004	22 Sep 2010	England	July 1968	12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
WAHI, Rajiv RESIGNED	Director	01 Jan 1993	28 Jan 2000		December 1952	2 Sandown Terrace, Chester, CH3 5BN
WALSH, Gerald Walker RESIGNED	Director		23 Feb 1990		January 1943	32 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
WILLIAMS, Stanley Evan RESIGNED	Director		23 Feb 1990			65 Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

PEELER, Andrew Michael ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 16 Charlotte Square, Edinburgh, EH2 4DF

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: 16 Charlotte Square, Edinburgh, EH2 4DF

WISE, Suzanne Elizabeth ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 16 Charlotte Square, Edinburgh, EH2 4DF

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 18 Aug 1992
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

SHEWARD, Philip Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1992
Address: Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY

BOWEN, Charles John RESIGNED
Role: Director
Appointed on: 20 Feb 1991
Resigned on: 10 Apr 1992
Date of birth: December 1941
Address: Isington Mill, Alton, Hants, GU34 4PW

BRALSFORD, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1991
Date of birth: January 1948
Address: The Paddocks 21 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF

CONSTANDSE, Bart Jan RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 30 Jun 1994
Date of birth: July 1946
Address: Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN

DAVIS, Patrick Walter Goodwin RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: April 1947
Address: St. Peters Barns, St Peter Church Lane, Droitwich Spa, Worcestershire, WR9 7AN

HAMILTON, Bruce Ian RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 07 Nov 1997
Date of birth: July 1949
Address: Deebank House High Street, Farndon, Chester, Cheshire, CH3 6PU

HANCOX, Michael John RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 25 May 2000
Date of birth: April 1966
Address: Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG

HINES, Christine Anne RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Mar 2004
Date of birth: February 1954
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

LAND, Sian Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

MACKEE, Stephen Patrick RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW

MOTTRAM, Robert John RESIGNED
Role: Director
Appointed on: 11 Apr 1990
Resigned on: 19 Jan 1992
Country of Residence: England
Date of birth: December 1943
Address: The Round House, Croft Drive, Caldy, Merseyside, CH48 2JN

NICHOLS, John Ellis RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 21 Jan 2002
Date of birth: August 1950
Address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT

O'NEILL, Anthony Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 30 May 2003
Country of Residence: Northern Ireland
Date of birth: July 1953
Address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF

PERKINS, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1990
Date of birth: March 1943
Address: The Old Rectory, Great Comberton, Pershore, Worcestershire, WR10 3DP

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 16 Dec 2002
Date of birth: February 1952
Address: Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS

SHEWARD, Philip Charles RESIGNED
Role: Director
Appointed on: 11 Apr 1990
Resigned on: 28 Aug 1992
Date of birth: November 1946
Address: Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY

TYLEY, Gwynfor Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1968
Address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX