Seymour (Civil Engineering Contractors) Ltd.

01374637

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3125 Thorpe Park, Leeds, LS15 8ZB

Incorporated 21/06/1978

Previously known as

B. Seymour (Civil Engineering Contractors) Limited · until 29/03/1989

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Reneew Nominees Limited

secretary · Since 25/07/2007

BRITISH

Renew Corporate Director Limited

director · Since 25/07/2007

DIRECTOR

BRITISH

Also on 139 other boards

Reneew Nominees Limited

corporate secretary · Since 25/07/2007

Renew Corporate Director Limited

corporate director · Since 25/07/2007

Reg: 4843611

Also on 139 other boards

Adam David Harker

director · Since 30/09/2020

British · England

Mr Adam David Harker

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Tom De La Motte

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Tom De La Motte

director · Since 22/07/2025

British · England

Former

Brian Ward May

director · Resigned 30/09/2016

Kevin James Byrne

director · Resigned 30/09/2020

Paul Scott

director · Resigned 22/07/2025

Persons with Significant Control

Seymour (C.E.C) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 04837485 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 22/12/2022

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 3125 Thorpe Park

2026-06-29

3125 THORPE PARK

post town → Leeds

2026-06-29

LEEDS