OVERMAN,SON & COMPANY LIMITED
OVERMAN,SON & COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00732161, and its current status with Companies House is active. The company was incorporated on 10 August 1962 and lists its registered address as MARKET HARBOROUGH, United Kingdom. 4 shareholders are on record for OVERMAN,SON & COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
4
Four shareholders are currently on record for OVERMAN,SON & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ORBIS HOLDINGS INC., holding 41% — the largest recorded stake — followed by WELDE TRUST INC. at 37.5%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ORBIS HOLDINGS INC. | 41% | Companies House | |
| WELDE TRUST INC. | 37.5% | Companies House |
Officers
5
Three of the 5 officer records shown for OVERMAN,SON & COMPANY LIMITED are current appointments, filed with Companies House. William Guinness (appointed 1991-12-31) and Thomas Guinness (appointed 2003-12-05) both serve as Director. The remaining 2 records shown (Julio Nunez and Jose Kirby) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OVERMAN,SON & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OVERMAN,SON & COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OVERMAN,SON & COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OVERMAN,SON & COMPANY LIMITED?
Four shareholders are currently on record for OVERMAN,SON & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ORBIS HOLDINGS INC., holding 41% — the largest recorded stake — followed by WELDE TRUST INC. at 37.5%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OVERMAN,SON & COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OVERMAN,SON & COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OVERMAN,SON & COMPANY LIMITED have on record?
4 shareholders are shown on record for OVERMAN,SON & COMPANY LIMITED.
What is OVERMAN,SON & COMPANY LIMITED's company registration number?
OVERMAN,SON & COMPANY LIMITED's registration number is 00732161, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OVERMAN,SON & COMPANY LIMITED still an active company?
OVERMAN,SON & COMPANY LIMITED's status on Companies House is listed as active.
When was OVERMAN,SON & COMPANY LIMITED incorporated?
OVERMAN,SON & COMPANY LIMITED was incorporated on 10 August 1962, according to Companies House.
What is OVERMAN,SON & COMPANY LIMITED's registered address?
The registered address on file for OVERMAN,SON & COMPANY LIMITED is MARKET HARBOROUGH, United Kingdom.
What legal structure is OVERMAN,SON & COMPANY LIMITED registered as?
OVERMAN,SON & COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OVERMAN,SON & COMPANY LIMITED?
Three of the 5 officer records shown for OVERMAN,SON & COMPANY LIMITED are current appointments, filed with Companies House. William Guinness (appointed 1991-12-31) and Thomas Guinness (appointed 2003-12-05) both serve as Director. The remaining 2 records shown (Julio Nunez and Jose Kirby) are former appointments that have since been resigned. Management authority at OVERMAN,SON & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OVERMAN,SON & COMPANY LIMITED have a parent company or subsidiaries?
OVERMAN,SON & COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OVERMAN,SON & COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OVERMAN,SON & COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OVERMAN,SON & COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OVERMAN,SON & COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.