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Seabrook Crisps Limited

00472391

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

Seabrook House, Duncombe Street, Bradford, BD8 9AJ
Incorporated 31/08/1949

Previously known as

Seabrook Potato Crisps.Limited · until 26/08/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

10310
Processing and preserving of potatoes

Officers

Ian Jonathan Bye

director · Since 03/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Jonathan Nigel Wood

director · Since 17/07/2015

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Yukio Kanemitsu

director · Since 08/08/2019

DIRECTOR

JAPANESE · JAPAN · Age 57

Also on 4 other boards

Mr Keiei Sho

director · Since 01/01/2025

DIRECTOR

JAPANESE · JAPAN · Age 59

Mr David Tickner

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Makoto Mizoguchi

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 56

Ian Jonathan Bye

director · Since 03/07/2012

British · United Kingdom · Age 63

Jonathan Nigel Wood

director · Since 17/07/2015

British · England · Age 50

Yukio Kanemitsu

director · Since 08/08/2019

Japanese · Japan · Age 57

Keiei Sho

director · Since 01/01/2025

Japanese · Japan · Age 59

David Tickner

director · Since 01/01/2025

British · United Kingdom · Age 39

Makoto Mizoguchi

director · Since 01/04/2025

Japanese · Japan · Age 56

Former

Colin Brook

director · Resigned 01/08/2000

Anthony Paul Michael Tomlinson

director · Resigned 27/03/2003

Jack Harrison

director · Resigned 12/09/2003

Richard Colin Brook

director · Resigned 02/06/2006

Jane Caroline Brook-Chrispin

director · Resigned 02/06/2006

Jane Caroline Brook-Chrispin

secretary · Resigned 02/06/2006

Julie Sarah Brook

director · Resigned 02/06/2006

Clifford Cyril John Beer

secretary · Resigned 28/09/2009

Clifford Cyril John Beer

director · Resigned 28/09/2009

Jane Caroline Brook-Chrispin

secretary · Resigned 25/10/2010

Philip Vincent Devine

director · Resigned 25/01/2011

John Patrick Tague

director · Resigned 31/08/2011

Colin Taverner

secretary · Resigned 18/11/2011

Jane Caroline Brook-Chrispin

secretary · Resigned 03/07/2012

Andrew David Staal

director · Resigned 28/02/2013

Kenneth Brook Chrispin

director · Resigned 17/07/2015

Julian Mark Kynaston

director · Resigned 17/07/2015

Samantha Claire Brook-Chrispin

director · Resigned 17/07/2015

Charlotte Mary Brook-Chrispin

director · Resigned 17/07/2015

Jane Caroline Brook-Chrispin

director · Resigned 17/07/2015

Richard Anthony Robinson

director · Resigned 25/01/2019

Koichi Kikuchi

director · Resigned 08/08/2019

Makoto Ehara

director · Resigned 28/05/2024

Keiei Sho

director · Resigned 28/05/2024

Ryo Tsutsumi

director · Resigned 01/01/2025

Daniel Richard Woodwards

director · Resigned 10/01/2025

Daniel Richard Woodwards

secretary · Resigned 10/01/2025

Hiroshi Sakai

director · Resigned 01/04/2025

Shinji Haruna

director · Resigned 23/03/2026

Persons with Significant Control

Seabrook Crisps Holdings Limited

75–100% shares

Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Seabrook House
2026-07-18

SEABROOK HOUSE

post townBradford
2026-07-18

BRADFORD