SEYMOUR DISTRIBUTION LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

SEYMOUR DISTRIBUTION LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
SEYMOUR DISTRIBUTION LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: 02954685. The accounts status is FULL and accounts are next due on 30/09/2024.

SEYMOUR DISTRIBUTION LIMITED - PETERBOROUGH

This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores

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

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2011-04-01 CURRENT
JONATHAN MARK LAMBERT Feb 1965 British Director 2001-04-30 CURRENT
TRACY FRANCES O'SULLIVAN Jun 1967 British Director 2002-03-04 CURRENT
DUNCAN SHEARER Jun 1975 British Director 2015-03-26 CURRENT
MR FRANK CARL STRAETMANS Apr 1971 Belgian Director 2009-12-08 CURRENT
MR DAN SIMS Dec 1972 British Director 2016-09-15 CURRENT
KAREN ROOKS May 1962 Scottish Director 1998-11-23 UNTIL 2013-09-06 RESIGNED
GEOFFREY THOMAS STOTT Jun 1948 British Director 1994-10-14 UNTIL 2006-11-01 RESIGNED
MR MICHAEL IAIN ROBINSON Nov 1947 British Director 1994-10-06 UNTIL 1997-06-17 RESIGNED
MR LLOYD JOHN WIGGLESWORTH May 1959 British Director 1994-10-14 UNTIL 1996-02-29 RESIGNED
MR KEVIN FREDERICK PETLEY Nov 1957 British Director 1994-10-14 UNTIL 1997-12-01 RESIGNED
ANDREW FORRESTER ORMSON May 1967 British Director 1998-09-27 UNTIL 2001-04-27 RESIGNED
MICHAEL ANTHONY NEWHAM Nov 1961 British Director 2003-12-08 UNTIL 2007-04-30 RESIGNED
MATTHEW MYCOCK Oct 1963 British Director 2006-04-26 UNTIL 2009-10-09 RESIGNED
GERARD MACKIN MORGAN Jun 1957 British Director 1996-01-31 UNTIL 1999-05-07 RESIGNED
GLENN DOUGLAS MCMILLAN Aug 1958 British Director 1994-10-14 UNTIL 2003-06-30 RESIGNED
MR IAN GEOFFREY HARVEY LEGGETT Mar 1955 British,New Zealander Director 1997-12-01 UNTIL 2013-07-31 RESIGNED
MR ALISTAIR JOHN RAMSAY Feb 1961 British Director 1997-12-01 UNTIL 2013-08-01 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-05-01 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2004-11-01 UNTIL 2006-09-15 RESIGNED
MARK RICHARD HENSON Apr 1961 British Secretary 2002-01-01 UNTIL 2004-03-30 RESIGNED
NICHOLAS DAVID MARTIN GILES Jul 1971 Secretary 2004-03-30 UNTIL 2004-11-01 RESIGNED
KATE GRAHAM Feb 1980 British Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED
MR TREVOR DOUGLAS BEDFORD Aug 1960 British Secretary 1994-10-06 UNTIL 1995-07-27 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 1994-10-14 UNTIL 2001-12-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1994-07-27 UNTIL 1994-10-06 RESIGNED
MRS CATHERINE MARY BLAND Jun 1969 British Director 2007-04-10 UNTIL 2010-04-28 RESIGNED
SISEC LIMITED Corporate Secretary 2008-05-01 UNTIL 2011-04-01 RESIGNED
MR TERENCE JOHN GRIMWOOD Mar 1947 British Director 1994-10-14 UNTIL 1997-03-27 RESIGNED
FRANCOIS FISCHER Dec 1936 French Director 1994-10-14 UNTIL 1997-12-01 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2002-04-24 UNTIL 2005-07-15 RESIGNED
SIMON CURTIN Apr 1963 British Director 1996-05-14 UNTIL 1997-12-01 RESIGNED
SIMON CURTIN Apr 1963 British Director 1999-04-14 UNTIL 2006-03-31 RESIGNED
NEIL CHRISTOPHER COSTELLO May 1954 British Director 1994-10-14 UNTIL 1996-01-31 RESIGNED
MR PAUL LEONARD HAMPEL Aug 1958 British Director 1997-12-01 UNTIL 2015-06-30 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1994-07-27 UNTIL 1994-10-06 RESIGNED
CHRISTOPHER ANDREW SPALDING Jun 1961 British Director 2000-09-05 UNTIL 2001-08-31 RESIGNED
MR TREVOR DOUGLAS BEDFORD Aug 1960 British Director 1994-10-06 UNTIL 1995-05-31 RESIGNED
LESLIE JAMES BURR Aug 1944 British Director 1994-10-14 UNTIL 1997-12-01 RESIGNED
SUSAN EVELYN HARTLEY Oct 1956 British Director 2001-04-09 UNTIL 2002-10-16 RESIGNED
GRAHAM OWEN FINCH Feb 1959 British Director 1997-12-01 UNTIL 1999-04-30 RESIGNED
ANDREW LEE Feb 1960 British Director 1995-05-31 UNTIL 1996-11-29 RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2005-09-16 UNTIL 2007-04-30 RESIGNED
MR CHARLES GEORGE TRIPLOW Apr 1940 British Director 1994-10-14 UNTIL 1997-12-01 RESIGNED
MR CHRISTOPHER JOHN SPRATLING Sep 1969 British Director 2003-04-28 UNTIL 2004-02-20 RESIGNED
JONATHAN MARK LAMBERT Feb 1965 British Director 2001-04-02 UNTIL 2001-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frontline Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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