SAMWORTH BROTHERS (HOLDINGS) LIMITED - MELTON MOWBRAY
Company Profile | Company Filings |
Overview
SAMWORTH BROTHERS (HOLDINGS) LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
SAMWORTH BROTHERS (HOLDINGS) LIMITED was incorporated 77 years ago on 03/05/1946 and has the registered number: 00409738. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAMWORTH BROTHERS (HOLDINGS) LIMITED was incorporated 77 years ago on 03/05/1946 and has the registered number: 00409738. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAMWORTH BROTHERS (HOLDINGS) LIMITED - MELTON MOWBRAY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AILEEN VERITY RICHARDS | Feb 1959 | British | Director | 2017-05-01 | CURRENT |
MR RICHARD HUGO WYNDHAM MAHONEY | Feb 1970 | British | Director | 2022-04-04 | CURRENT |
MISS SUNITA KAUSHAL | Secretary | 2024-01-02 | CURRENT | ||
MR WILLIAM BRUCE KENDALL | Aug 1961 | British | Director | 2013-04-15 | CURRENT |
MR MARK CHARLES CHETWODE SAMWORTH | Oct 1970 | British | Director | 1996-02-01 | CURRENT |
MS CELIA MARIA TEIXEIRA PRONTO-HUSSEY | May 1973 | British | Director | 2021-06-01 | CURRENT |
MR HANNU RAGNVALD RYOPPONEN | Mar 1952 | Finnish | Director | 2015-08-01 | CURRENT |
MR FLOR AIDEN HEALY | Apr 1962 | British | Director | 2018-01-08 UNTIL 2022-05-27 | RESIGNED |
LINDSEY JANE POWNALL | Jan 1962 | British | Director | 2011-05-11 UNTIL 2016-01-06 | RESIGNED |
DAVID CHETWODE SAMWORTH | Jun 1935 | British | Director | RESIGNED | |
JOHN CHETWODE SAMWORTH | Oct 1932 | British | Director | RESIGNED | |
LESLEY SAMWORTH | Oct 1950 | British | Director | RESIGNED | |
ROSEMARY GRACE SAMWORTH | Mar 1944 | British | Director | RESIGNED | |
MR BRIAN STEIN | Mar 1949 | British | Director | 1999-10-06 UNTIL 2012-04-05 | RESIGNED |
JEFFREY PETER VAN DER EEMS | Nov 1962 | British | Director | 2017-02-27 UNTIL 2019-09-06 | RESIGNED |
MR TIMOTHY JAMES BARKER | Oct 1963 | British | Secretary | 1996-07-26 UNTIL 2024-01-02 | RESIGNED |
MR NICHOLAS STEVEN LINNEY | May 1952 | British | Director | 1996-06-01 UNTIL 2020-03-04 | RESIGNED |
LESLEY SAMWORTH | Oct 1950 | British | Secretary | RESIGNED | |
MR MICHAEL ALEXANDER KNIGHT | Aug 1957 | British | Director | 2015-11-16 UNTIL 2017-04-06 | RESIGNED |
MALCOLM ROY ALLEN | Feb 1953 | Secretary | 1992-10-09 UNTIL 1996-07-26 | RESIGNED | |
MR JONATHAN WARBURTON | Jun 1957 | British | Director | 1996-06-01 UNTIL 2017-01-31 | RESIGNED |
DR LESLIE ATKINSON | Jan 1944 | British | Director | 1999-12-06 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bryony Louise Andree Cove | 2017-03-18 - 2017-04-01 | 9/1971 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Mr Brendan O'Grady | 2016-04-06 - 2017-03-10 | 8/1959 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Mr Mark Charles Chetwode Samworth | 2016-04-06 - 2017-03-10 | 10/1971 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Mr William Max Colacicchi | 2016-04-06 - 2017-03-10 | 12/1954 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |