Samworth Brothers (Holdings) Limited
00409738
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 01/02/1996
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 32 other boards
director · Since 15/04/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 15 other boards
director · Since 01/05/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
director · Since 01/06/2021
DIRECTOR
BRITISH,PORTUGUESE · ENGLAND · Age 53
Also on 3 other boards
secretary · Since 02/01/2024
director · Since 01/07/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 60
Also on 29 other boards
Mr Matthew Jonathan Close
director · Since 01/07/2026
BRITISH · ENGLAND · Age 57
secretary · Since 02/01/2024
Former
secretary · Resigned 09/10/1992
director · Resigned 01/02/1996
director · Resigned 01/02/1996
secretary · Resigned 26/07/1996
director · Resigned 30/06/1999
director · Resigned 24/06/2005
director · Resigned 05/04/2012
director · Resigned 30/04/2013
director · Resigned 06/01/2016
director · Resigned 31/01/2017
director · Resigned 06/04/2017
director · Resigned 06/09/2019
director · Resigned 04/03/2020
director · Resigned 27/05/2022
secretary · Resigned 02/01/2024
director · Resigned 24/06/2024
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Persons with Significant Control
Chetwode Trustees 2 Limited
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA
Reg: 15724512 · The Registrar Of Companies For England And Wales · Private Company Limited By Guarantee Without Share Capital
Notified 01/10/2024
Chetwode Trustees 1 Limited
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA
Reg: 15722251 · The Registrar Of Companies For England And Wales · Private Company Limited By Guarantee Without Share Capital
Notified 01/10/2024
Former PSCs
Mr Brendan O'Grady
Ceased 10/03/2017
Mr William Max Colacicchi
Ceased 10/03/2017
Mr Mark Charles Chetwode Samworth
Ceased 10/03/2017
Mrs Bryony Louise Andree Cove
Ceased 01/04/2017
Mr Mark Charles Chetwode Samworth
Ceased 01/10/2024
Mr Brendan O'Grady
Ceased 01/10/2024
Mr William Max Colacicchi
Ceased 01/10/2024
Mrs Bryony Louise Andree Cove
Ceased 01/10/2024
Charges0 outstanding
SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED AS A TRUSTEE OF THE SAMWORTH BROTHERS L
SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED AS A TRUSTEE OF THE SAMWORTH BROTHERS S
SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED
Change History
Active
Private Limited Company
CHETWODE HOUSE
MELTON MOWBRAY