active

BRINTONS OVERSEAS HOLDINGS LIMITED

01351648 · Ltd · 48 years old

Wyre Forest House, Kidderminster, DY11 7WF

SIC 64209

Companies House data checked 8 September 2026

Type
Ltd
Incorporated
1978
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BRINTONS OVERSEAS HOLDINGS LIMITED (ECCTA)

Directors of BRINTONS OVERSEAS HOLDINGS LIMITED must verify their identity by 2026-10-03.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

DLSB LTDOLDINGTON LEISURE …LYTHAM ACQUISITION…BRINTONS INVESTMEN…BRINTONS PAYMENTS …MICROSEAM LIMITEDWOODWARD GROSVENOR…LYTHAM HOLDCO LIMI…BRINTON TELFORD LI…WOODWARD GROSVENOR…WOODWARD GROSVENOR…BWC SHELLCO LIMITE…WILLIAM BRINTON LI…WOODWARD GROSVENOR…WOODWARD GROSVENOR…LYTHAM FINANCECO L…BRINTONS ESTATES L…WOODWARD GROSVENOR…BRINTONS CARPETS L…GREENVILLE INTERNA…BALDI,SeneseEDWARDS,JohnBRINTONSOVERSEAS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BALDI, Duccio Latino Senesedirectorsince 2014-03-10· also at OLDINGTON LEISURE LIMITED, LYTHAM ACQUISITIONCO LIMITED, BRINTONS INVESTMENTS LIMITED and 26 more
EDWARDS, Andrew Johndirectorsince 2012-07-02· also at KMHD FLOORING HOLDCO LIMITED, KMHD FLOORING ACQUISITION COMPANY LIMITED, KMHD PARENT COMPANY LIMITED and 20 more
Company secretary
DAVIS, Nicola Janesecretarysince 2023-05-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

01285055 LIMITEDactivevia HOPCROFT, Martin Peter
ALCESTER CAPRICORNactivevia WALKER, Andrew John
ALCESTER EP1 LIMITEDactivevia WALKER, Andrew John
ALCESTER NUMBER 1 LIMITEDactivevia WALKER, Andrew John
ARTEMIS OPTICAL (HOLDINGS) LIMITEDactivevia HOPCROFT, Martin Peter

and 86 more active

In liquidation

00034239 LIMITEDliquidationvia BRINTON, Michael Ashley Cecil, CLIST, Julian Reginald Brinton, COATES, Donald William, FOLWELL, Alan John Steel, Dr, GARDINER, Edwin Pryce, JOHANSEN, Peter John Sverre, PILLING, John Reginald, REILLY, Howard Neil, WALKER, Andrew John
ADAM CARPETS LIMITEDliquidationvia FOLWELL, Alan John Steel, Dr
API GROUP LIMITEDliquidationvia WALKER, Andrew John
DARBY GLASS LTDliquidationvia HOPCROFT, Martin Peter
MOORGATE INDUSTRIES LIMITEDliquidationvia WALKER, Andrew John

and 7 more in liquidation

Dissolved

00117548 LIMITEDdissolvedvia CLIST, Julian Reginald Brinton
A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia COATES, Donald William
ACCANTIA HEALTH & BEAUTY LIMITEDdissolvedvia BALDI, Duccio Latino Senese
ACTIONWEAVE LIMITEDdissolvedvia EDWARDS, Andrew John, BRINTON, Michael Ashley Cecil, CLIST, Julian Reginald Brinton, FOLWELL, Alan John Steel, Dr, GARDINER, Edwin Pryce, HOPCROFT, Martin Peter, JOHANSEN, Peter John Sverre, REILLY, Howard Neil
ALCESTER COMPONENTS LIMITEDdissolvedvia WALKER, Andrew John

and 109 more dissolved

Other status

VENATOR INVESTMENTS UK LIMITEDadministrationvia HOPCROFT, Martin Peter
VENATOR MATERIALS INTERNATIONAL UK LIMITEDadministrationvia HOPCROFT, Martin Peter
VENATOR MATERIALS UK LIMITEDadministrationvia HOPCROFT, Martin Peter
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Brintons Carpets Limited

Corporate entity

England & Wales Company Registry 07749331

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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