SAMWORTH BROTHERS LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
SAMWORTH BROTHERS LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
SAMWORTH BROTHERS LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116767. The accounts status is FULL and accounts are next due on 30/09/2024.
SAMWORTH BROTHERS LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116767. The accounts status is FULL and accounts are next due on 30/09/2024.
SAMWORTH BROTHERS LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
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, 1 SAMWORTH WAY
LEICESTERSHIRE
LE13 1GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HUGO WYNDHAM MAHONEY | Feb 1970 | British | Director | 2022-04-04 | CURRENT |
CHARLES NOBLE | Jun 1977 | British | Director | 2024-01-01 | CURRENT |
MR MARK CHARLES CHETWODE SAMWORTH | Oct 1970 | British | Director | 1996-02-12 | CURRENT |
MRS JOANNE MARY WERTH | Jan 1973 | British | Director | 2023-06-01 | CURRENT |
MR SIMON JAMES PENNY WOOKEY | Apr 1966 | British | Director | 2019-01-07 | CURRENT |
MISS SUNITA KAUSHAL | Secretary | 2024-01-02 | CURRENT | ||
MR DARREN HAYNES | Feb 1968 | British | Director | 2023-06-01 | CURRENT |
MR PAUL JOHN DAVEY | Feb 1964 | British | Director | 2015-01-01 | CURRENT |
MR TIMOTHY JAMES BARKER | Oct 1963 | British | Secretary | 1996-07-26 UNTIL 2024-01-02 | RESIGNED |
MRS MARY-ANN LAKE | Mar 1970 | British | Director | 2015-01-01 UNTIL 2023-07-03 | RESIGNED |
MR MARK FRANCIS DUDDRIDGE | Jan 1963 | British | Director | 2001-03-01 UNTIL 2015-09-25 | RESIGNED |
DAVID CHETWODE SAMWORTH | Jun 1935 | British | Director | 1996-01-11 UNTIL 2001-07-31 | RESIGNED |
MR RICHARD ALEXIS ROBERTSON MARRIS | Sep 1968 | British | Director | 2015-11-02 UNTIL 2018-12-31 | RESIGNED |
MR GARETH RHYS LEWIS | Nov 1964 | British | Director | 2012-04-01 UNTIL 2015-03-01 | RESIGNED |
LINDSEY JANE POWNALL | Jan 1962 | British | Director | 2001-03-01 UNTIL 2016-01-06 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-10-20 UNTIL 1996-01-03 | RESIGNED | ||
MR IAN ANTONY FLETCHER | Jun 1971 | British | Director | 2014-09-08 UNTIL 2018-12-31 | RESIGNED |
MALCOLM ROY ALLEN | Feb 1953 | Secretary | 1996-01-11 UNTIL 1996-07-26 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-10-20 UNTIL 1996-01-03 | RESIGNED | ||
MR MICHAEL ALEXANDER KNIGHT | Aug 1957 | British | Director | 2015-11-16 UNTIL 2017-04-06 | RESIGNED |
DENIS PATRICK KEARNEY | Feb 1943 | British | Director | 1996-02-12 UNTIL 1997-10-15 | RESIGNED |
MR FLOR AIDEN HEALY | Apr 1962 | British | Director | 2018-01-08 UNTIL 2022-05-27 | RESIGNED |
CHRISTOPHER GRAHAM EDWARDS | Nov 1942 | British | Director | 1996-02-12 UNTIL 2002-11-21 | RESIGNED |
MR STEPHEN ROY CROSSLEY | Mar 1958 | British | Director | 2011-04-01 UNTIL 2014-01-31 | RESIGNED |
MR STEPHEN MICHAEL DRAISEY | Sep 1959 | British | Director | 2013-04-01 UNTIL 2015-06-30 | RESIGNED |
ALAN BARTON | Aug 1954 | British | Director | 2000-07-21 UNTIL 2014-08-05 | RESIGNED |
ANITA MARIE BARKER | Mar 1962 | British | Director | 2014-05-01 UNTIL 2018-06-29 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2018-08-06 UNTIL 2023-12-31 | RESIGNED |
MR RICHARD JAMES ARMITAGE | Oct 1965 | British | Director | 2014-08-04 UNTIL 2018-04-06 | RESIGNED |
MR BRIAN STEIN | Mar 1949 | British | Director | 1996-02-12 UNTIL 2012-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samworth Brothers (Holdings) Limited | 2016-04-06 | Melton Mowbray |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |