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Seven Seas Limited

00351663

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Heights, Brooklands, Weybridge, KT13 0XP
Incorporated 06/04/1939

Previously known as

Marfleet Refining Company Limited · until 31/03/1988

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr Andrew Mccallum Ewen

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mrs Kathryn Kelly Whittington Alderson

director · Since 01/07/2023

VICE PRESIDENT FINANCE & ACCOUNTING

AMERICAN · ENGLAND · Age 48

Also on 12 other boards

Mr Alessandro Catellani

director · Since 08/09/2025

VICE PRESIDENT - HUMAN RESOURCES, NORTHE

ITALIAN · ENGLAND · Age 48

Also on 10 other boards

Andrew Mccallum Ewen

director · Since 26/02/2021

British · England · Age 55

Kathryn Kelly Whittington Alderson

director · Since 01/07/2023

American · England · Age 48

Alessandro Catellani

director · Since 08/09/2025

Italian · England · Age 48

Former

Ian Stewart

director · Resigned 31/07/1991

Kenneth Thomas Winkle

director · Resigned 02/10/1993

Derek Savill Sutton

director · Resigned 02/10/1993

Leslie Ernest Thomas Ashford

director · Resigned 23/12/1993

Peter Joseph Harper

director · Resigned 30/09/1994

Christopher John Thomas

director · Resigned 11/11/1994

Michael Kent O Shea

director · Resigned 14/11/1995

Robert Ian Menzies-Gow

director · Resigned 02/05/1996

Alan Gordon Clements

director · Resigned 30/07/1998

Raymond Grant

secretary · Resigned 10/01/2001

Mark Julian Burnett Hogarth

secretary · Resigned 01/11/2001

Clive Owen Dixon

director · Resigned 22/05/2002

Leon Peter Stringer

secretary · Resigned 19/12/2003

Raymond Grant

secretary · Resigned 24/05/2004

Peter John Shotter

director · Resigned 30/09/2004

Raymond Grant

director · Resigned 01/04/2005

Gavin Maxwell Manson

director · Resigned 31/10/2005

Christopher Frederick Zanetti

director · Resigned 28/03/2006

Thomas Morrison

director · Resigned 30/04/2006

Frank Michel

director · Resigned 11/01/2007

Thomas George Hardman

director · Resigned 27/02/2007

Peter Leslie Andrews

director · Resigned 31/07/2007

Terence Michael Simpson

director · Resigned 16/01/2008

Mary Douglas

director · Resigned 01/02/2008

Paul William Robinson

director · Resigned 22/01/2009

Christopher James Chambers

director · Resigned 09/10/2009

Catherine Dymond

director · Resigned 12/03/2010

Timothy James Perman

director · Resigned 01/06/2010

Ronald Howard Correll

director · Resigned 30/08/2012

Andrew Stuart Shaw

director · Resigned 30/08/2012

Ruth Isabel Turner

director · Resigned 13/02/2013

Craig Martin Wright

director · Resigned 30/06/2013

John Maybin Vivian Redman

director · Resigned 07/08/2013

Nicholas Guy Fraser

secretary · Resigned 30/06/2014

Andrew John Wines

director · Resigned 30/04/2015

Kevin John White

director · Resigned 31/12/2015

Stefan Kratzer

director · Resigned 01/07/2017

Peter Biro

director · Resigned 30/11/2018

A G Secretarial Limited

corporate secretary · Resigned 01/05/2019

Vijay Indroo Sitlani

director · Resigned 10/07/2020

James David Binnington

director · Resigned 30/11/2020

Heidrun Gresle

director · Resigned 30/11/2020

Alexander George Buckthorp

director · Resigned 26/02/2021

Radu Cristian Maftei

director · Resigned 01/07/2023

Anthony Joseph Appleton

director · Resigned 11/01/2024

Anthony Joseph Appleton

secretary · Resigned 11/01/2024

Christopher John Young

director · Resigned 08/09/2025

Persons with Significant Control

Procter & Gamble Health Limited

75–100% shares
75–100% votes
Appoint directors

The Heights, Brooklands, Weybridge, KT13 0XP

Reg: 01445808 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Heights
2026-07-11

THE HEIGHTS

post townWeybridge
2026-07-11

WEYBRIDGE