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Symington'S Limited

02528254

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN
Incorporated 06/08/1990

Previously known as

Brand Partnership Limited · until 18/12/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

10390
Other processing and preserving of fruit and vegetables
74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 07/12/2009

Reg: 7038430

Fabio Fazzari

director · Since 04/08/2021

Italian · Italy · Age 48

Angelo Mastrolia

director · Since 04/08/2021

Italian · Switzerland · Age 61

Benedetta Mastrolia

director · Since 04/08/2021

Italian · Italy · Age 30

Giuseppe Mastrolia

director · Since 04/08/2021

Italian · Italy · Age 37

Former

David John Salkeld

secretary · Resigned 17/10/2016

David John Salkeld

director · Resigned 17/10/2016

John Edward Kitson

director · Resigned 24/02/2017

John Edward Kitson

secretary · Resigned 24/02/2017

Henrik Nygaard Pade

director · Resigned 25/02/2017

Clare Elizabeth Urmston

director · Resigned 26/09/2018

John Power

director · Resigned 27/09/2019

Matthew Lee

director · Resigned 31/03/2020

David Leslie Cox

director · Resigned 31/12/2021

Henry Strother Colquhoun Breese

director · Resigned 30/04/2022

Kevin John Butterworth

director · Resigned 31/10/2022

Christian Steven Boulter

director · Resigned 22/05/2024

Persons with Significant Control

Newlat Food S.P.A

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

Via J.F. Kennedy, 16, Reggio Emilia (Re), 42124

Notified 04/08/2021

Former PSCs

Brand Partnership (Holdings) Limited

Ceased 27/05/2020

Speedboat Holdco Limited

Ceased 04/08/2021

Speedboat Acquisitionco Limited

Ceased 04/08/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/07/2025Registered 22/07/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/07/2016Registered 08/08/2016Satisfied 06/08/2021
charge
satisfied

HBSC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/05/2012Registered 01/06/2012Satisfied 06/08/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Symington's Limited Thornes Farm Business Park
2026-06-06

SYMINGTON'S LIMITED THORNES FARM BUSINESS PARK

post townLeeds
2026-06-06

LEEDS