Company · Birmingham
Colmore Overseas Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Matthew John Richards 2018-2024 View profile
- Geoffrey Peter Martin 2008-2018 View profile
- Simon Antony Peckham 2008-2018 View profile
- Antonio Ventrella 2005-2008 View profile
- John Anthony Biles 1998-2004 View profile
- Neil Bamford 1997-2008 View profile
- James Henry Newman 1997-1997 View profile
- Ian Leece 1996-1997 View profile
- George Edward Armitage 2001 View profile
- Graham John Beswick 1996 View profile
- Adam David Christopher Westley 2013-2016 View profile
- Michael James Robert Porter 1997-2005 View profile
- Andrew Christopher Boydell 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/01/1936
- Registered office
- Birmingham
- Previous names
- Bridon Overseas Holdings Limited (until 03/12/2014)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brush Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - Colmore Lifting Limited ceased 2021-04-23
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2019-12-03
Group
- Colmore Overseas Holdings Limited
is controlled by Brush Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 · source: Companies House PSC register - Brush Holdings Limited
is controlled by Melrose PLC
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Melrose PLC.
24 other companies in this group
- Ambi-RAD Group Limited
- Eaton-Williams Limited
- Eaton-Williams Holdings Limited
- Colmore Lifting Limited
- Nortek Global Hvac (UK) Limited
- Sageford UK Limited
- Precision House Management Services Limited
- Brush Scheme Trustees Limited
- Alcester Capricorn
- Eachairn Aerospace Holdings Limited
- Alcester Number 1 Limited
- Falcon Works Property Limited
- Brush Electrical Machines Limited
- Melrose USD 1 Limited
- Harrington Generators International Limited
- Nevada UK Holding Limited
- Melrose UK Holdings Limited
- Alcester EP1 Limited
- Mckechnie 2005 Pension Scheme Trustee Limited
- Reznor (UK) Limited
- Brush Holdings Limited
- Nortek (UK) Limited
- Ergotron (UK) Limited
- Melrose PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00308855
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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