Company Information for

ACAM OVERSEAS HOLDINGS

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

02035423

Private Unlimited Company

Liquidation

About Acam Overseas Holdings

ACAM OVERSEAS HOLDINGS was founded on 1986-07-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Acam Overseas Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ACAM OVERSEAS HOLDINGS
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in HP8

Filing Information

Company Number02035423
Date formed1986-07-09
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsFULL
Last Datalog update:
2022-12-30 17:33:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Ann Jones Director FINANCIAL CONTROLLER 2018-06-15 UNITED KINGDOM
Martin Charles Wilkinson Director TREASURER 2008-11-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Joseph Taylor Director 2013-09-19 2018-06-15
Kevin Michael O'neill Director 2013-04-18 2013-09-19
Stephen Dishman Director 2011-03-21 2013-04-18
Shakaib Qureshi Company Secretary 2012-01-10 2012-06-26
Thomas Oliver Vaughan Rees Company Secretary 2010-05-28 2012-01-10
Thomas Oliver Vaughan Rees Director 2010-05-28 2011-03-21
Daniel Carey Cazel Hood Company Secretary 2008-01-23 2010-05-28
Daniel Carey Cazel Hood Director 2008-01-23 2010-05-28
Gareth Charles Long Director 1998-07-01 2009-01-26
Thomas Oliver Vaughan Rees Company Secretary 2007-10-16 2008-01-22
Thomas Oliver Vaughan Rees Director 2007-01-01 2008-01-22
Peter Solmssen Company Secretary 2004-04-08 2007-10-16
Henry Butler Parkinson Director 2005-12-12 2006-12-31
Thomas Edward Kilroy Director 2004-10-04 2005-12-12
Kevin Patrick Kissane Director 2004-04-08 2004-10-04
Susan Margaret Henderson Company Secretary 1999-10-30 2004-04-08
Robert Edward Bruce Allnutt Director 1991-09-20 2004-04-08
Alec Taylor Company Secretary 1999-01-15 1999-10-29
Pamela Mary Coles Company Secretary 1997-12-15 1999-01-15
Giles Francis Bertram Kerr Director 1995-12-21 1998-07-01
Giles Francis Bertram Kerr Company Secretary 1995-12-21 1997-12-15
Ian Paul Govier Director 1996-04-12 1996-07-31
Stephen Henry Henton Company Secretary 1994-02-21 1995-12-21
Stephen Henry Henton Director 1994-02-21 1995-12-21
Robert Edward Bruce Allnutt Company Secretary 1991-09-20 1994-02-21
David Frank Clayton Director 1991-09-20 1994-02-21

Related Directorships for Katherine Ann Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Ann Jones DATEX-OHMEDA LIMITEDDirector 2018-06-15 CURRENT 1997-06-12 Liquidation
Katherine Ann Jones GE HEALTHCARE (AB)Director 2018-06-15 CURRENT 1997-06-10 Active
Katherine Ann Jones ONE GE HEALTHCARE UKDirector 2018-06-15 CURRENT 2010-12-21 Active
Katherine Ann Jones ONCURA LIMITEDDirector 2017-02-24 CURRENT 2003-10-22 Dissolved 2018-04-04

Related Directorships for Martin Charles Wilkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Charles Wilkinson GE PENSION TRUSTEES LIMITEDDirector 2012-06-20 CURRENT 2012-06-20 Active
Martin Charles Wilkinson GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITEDDirector 2010-12-03 CURRENT 2010-11-23 Active
Martin Charles Wilkinson GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITEDDirector 2010-12-03 CURRENT 2010-11-23 Active
Martin Charles Wilkinson ACAM HOLDINGS (UK)Director 2008-11-20 CURRENT 1997-05-07 Dissolved 2018-07-06
Martin Charles Wilkinson G.E. C.I.F. TRUSTEES LTD.Director 2007-11-26 CURRENT 1991-12-09 Active
Martin Charles Wilkinson GEHC (ATL) LIMITEDDirector 2004-05-17 CURRENT 1997-11-03 Liquidation