Seabrook Crisps Limited

00472391

active

Private Limited Company

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, BRADFORD, BD8 9AJ

Incorporated 31/08/1949

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 38

Also on 4 other boards

Makoto Mizoguchi

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 56

Persons with Significant Control

Seabrook Crisps Holdings Limited

75–100% shares

Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/12/2017Registered 06/12/2017Satisfied 05/10/2018

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 21/12/2016Registered 29/12/2016Satisfied 14/12/2017

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/09/2016Registered 15/09/2016Satisfied 14/12/2017

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/09/2016Registered 15/09/2016Satisfied 14/12/2017

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 17/07/2015Registered 28/07/2015Satisfied 14/12/2017

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 17/07/2015Registered 20/07/2015Satisfied 05/10/2018

charge

satisfied

HSBC BANK PLC

Created 14/03/2013Registered 16/03/2013Satisfied 03/08/2015

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 05/03/2013Registered 08/03/2013Satisfied 03/08/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 16/03/2011Registered 18/03/2011Satisfied 03/08/2015

charge

satisfied

HSBC BANK PLC

Created 04/04/2008Registered 23/04/2008Satisfied 03/08/2015

charge

satisfied

MIDLAND BANK PLC

Created 13/02/1985Registered 15/02/1985Satisfied 19/01/2006

charge

satisfied

MIDLAND BANK PLC

Created 16/09/1983Registered 20/09/1983Satisfied 09/06/2006

charge

satisfied

MIDLAND BANK PLC

Created 30/10/1979Registered 05/11/1979Satisfied 09/06/2006

charge

satisfied

MIDLAND BANK PLC

Created 30/10/1979Registered 05/11/1979Satisfied 19/01/2006

charge

satisfied

MIDLAND BANK PLC

Created 30/10/1979Registered 05/11/1979Satisfied 09/06/2006