SEDGEMOOR LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
SEDGEMOOR LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
SEDGEMOOR LIMITED was incorporated 91 years ago on 11/05/1934 and has the registered number: 00288011. The accounts status is FULL and accounts are next due on 31/12/2025.
SEDGEMOOR LIMITED was incorporated 91 years ago on 11/05/1934 and has the registered number: 00288011. The accounts status is FULL and accounts are next due on 31/12/2025.
SEDGEMOOR LIMITED - GUILDFORD
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 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2024 | 30/05/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN JEFFERIES | Jan 1966 | British | Director | 2009-06-05 | CURRENT |
| MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
| MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2010-09-01 | CURRENT |
| MR DAVID LAMBERT TUCKER | Dec 1939 | British | Director | 1993-01-25 UNTIL 1999-06-24 | RESIGNED |
| MR JAGJIT SINGH VIRDEE | Mar 1952 | British | Director | 1999-06-29 UNTIL 2008-10-17 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2003-06-17 UNTIL 2003-12-05 | RESIGNED |
| MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
| JAMES DOUGLAS LOVERIDGE | British | Secretary | RESIGNED | ||
| JOHN VICTOR POMEROY | British | Secretary | 2003-12-05 UNTIL 2005-01-10 | RESIGNED | |
| JOHN VICTOR POMEROY | British | Secretary | 2000-06-01 UNTIL 2003-06-16 | RESIGNED | |
| MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
| MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2005-01-26 UNTIL 2008-08-29 | RESIGNED |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2008-08-29 UNTIL 2017-03-31 | RESIGNED |
| MR MICHAEL JONES | Jan 1945 | British | Director | 1994-10-26 UNTIL 1996-10-08 | RESIGNED |
| JOHN MACDONALD BRYSON | Nov 1945 | British | Director | RESIGNED | |
| STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 2008-08-27 UNTIL 2009-06-05 | RESIGNED |
| DAVID JOHN SEBIRE | Mar 1943 | British | Director | RESIGNED | |
| MR TIMOTHY WILLIAM BAINES SALLITT | Mar 1934 | British | Director | RESIGNED | |
| MR KEITH EDWARD PEIRSON | Jan 1942 | British | Director | 1998-06-03 UNTIL 1999-06-24 | RESIGNED |
| MR ANTHONY JOSEPH LAUGHTON | Feb 1943 | British | Director | 1999-06-27 UNTIL 2008-10-17 | RESIGNED |
| MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2008-08-27 UNTIL 2010-02-02 | RESIGNED |
| HOWARD ROBERT GRANT | Nov 1940 | British | Director | RESIGNED | |
| MAJOR GENERAL JOHN DAVID WHITLOCK GOODMAN | May 1932 | British | Director | RESIGNED | |
| SHAUN COLEMAN DOWLING | Oct 1931 | British | Director | 1993-01-25 UNTIL 1999-06-29 | RESIGNED |
| MR DEREK FREDERICK CROOK | Apr 1942 | British | Director | 1994-10-26 UNTIL 2000-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Discoverie Group Plc | 2022-06-28 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Discoverie Holdings Limited | 2016-04-06 - 2022-06-28 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |