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Seymour-Powell Limited

01640184

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

30 Park Street, London, SE1 9EQ
Incorporated 01/06/1982

Previously known as

Roxby Place Limited · until 20/02/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

90030
Artistic creation

Officers

Adrian Barclay Caroen

director · Since 17/12/1999

DESIGNER

BRITISH · UNITED KINGDOM · Age 58

Mr Graeme Richard Harris

director · Since 18/07/2011

NONE

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Robert Thomas Tickler Essex

director · Since 18/07/2011

NONE

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Matthew John Gilmore

secretary · Since 19/04/2012

Mr James Dix

director · Since 31/05/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Ms Mariel Brown

director · Since 21/09/2017

DIRECTOR OF FUTURES

BRITISH · ENGLAND · Age 46

Mr Jeremy White

director · Since 21/09/2017

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Ian Peter Whatley

director · Since 21/09/2017

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Matthew Tidnam

director · Since 21/09/2017

DESIGN DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Amanda Fairbrass

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 51

Adrian Barclay Caroen

director · Since 17/12/1999

British · United Kingdom · Age 58

Graeme Richard Harris

director · Since 18/07/2011

British · England · Age 60

Robert Thomas Tickler Essex

director · Since 18/07/2011

British · England · Age 65

Matthew John Gilmore

secretary · Since 19/04/2012

James Dix

director · Since 31/05/2016

British · England · Age 57

Jeremy White

director · Since 21/09/2017

British · England · Age 53

Mariel Brown

director · Since 21/09/2017

British · England · Age 46

Matthew Tidnam

director · Since 21/09/2017

British · England · Age 56

Ian Peter Whatley

director · Since 21/09/2017

British · England · Age 50

Amanda Fairbrass

director · Since 13/04/2026

British · United Kingdom · Age 51

Former

Russell Lloyd

director · Resigned 31/12/2015

Edward Charles Hebblethwaite

director · Resigned 31/12/2015

Neil Hirst

director · Resigned 17/06/2016

Richard William Seymour

director · Resigned 16/05/2017

Matthew Steven Harrison

director · Resigned 05/09/2018

Kate Askey

director · Resigned 29/10/2019

Jonathan Shaw

director · Resigned 28/06/2024

Nicole Sherrick

director · Resigned 30/09/2024

David Hilary Powell

director · Resigned 23/04/2026

Persons with Significant Control

Writtle Holdings Limited

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

2nd Floor, 30 Park Street, Park Street, London, SE1 9EQ

Reg: 05226380 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2011Registered 26/07/2011
charge
outstanding

BARCLAYS BANK PLC

Created 26/09/2007Registered 16/10/2007
charge
outstanding

BARCLAYS BANK PLC

Created 02/06/2005Registered 10/06/2005

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line130 Park Street
2026-06-29

30 PARK STREET

post townLondon
2026-06-29

LONDON