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 78 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

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 British 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

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