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Somerdale International Limited

02537181

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit 3h Westpark 26, Chelston, Wellington, TA21 9AD
Incorporated 05/09/1990

Previously known as

Prizestatus Limited · until 09/10/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

46320
Wholesale of meat and meat products
46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Jonathan Seton Sykes

director · Since 30/09/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Alan Thomas Jenkins

director · Since 01/04/2010

NONE

BRITISH · UNITED KINGDOM · Age 46

Mr Charles Nicholas Barber

director · Since 28/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Giles Kelson Barber

director · Since 28/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Adam Michael Elias

director · Since 28/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Jonathan Seton Sykes

director · Since 30/09/1999

British · United Kingdom · Age 67

Alan Thomas Jenkins

director · Since 01/04/2010

British · United Kingdom · Age 46

Giles Kelson Barber

director · Since 28/07/2023

British · England · Age 58

Adam Michael Elias

director · Since 28/07/2023

British · England · Age 37

Charles Nicholas Barber

director · Since 28/07/2023

British · England · Age 53

Former

Sydney Roy Eggleston

director · Resigned 26/03/1997

Paul Seymour Smith-Palmer

director · Resigned 26/03/1997

Neil Bailey

director · Resigned 01/04/2014

Stephen John Waldron

secretary · Resigned 17/01/2018

Alice Mary Rosalind Manfield

director · Resigned 01/08/2020

Stephen John Waldron

director · Resigned 28/07/2023

Stephen George Jones

director · Resigned 28/07/2023

Frederick Nairn Glen

director · Resigned 28/07/2023

Trevor Antony Debenham

director · Resigned 17/01/2025

Trevor Antony Debenham

secretary · Resigned 17/01/2025

Persons with Significant Control

A.J. And R.G. Barber Limited

75–100% shares

Maryland Farm, Ditcheat, Shepton Mallet, BA4 6PR

Reg: 00551460 · Companies House · Limited Company

Notified 28/07/2023

Former PSCs

Mr Stephen George Jones

Ceased 28/07/2023

Mr Stephen John Waldron

Ceased 28/07/2023

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/10/2025Registered 06/10/2025
Charge
outstanding

HSBC UK BANK PLC

Created 29/02/2024Registered 05/03/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/02/2024Registered 05/03/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/02/2024Registered 05/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 29/02/2024Registered 05/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2018Registered 28/12/2018Satisfied 26/06/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2018Registered 21/12/2018Satisfied 26/06/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2018Registered 21/12/2018Satisfied 26/06/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2018Registered 21/12/2018Satisfied 26/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2016Registered 06/02/2016Satisfied 02/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2013Registered 08/03/2013Satisfied 02/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2011Registered 29/11/2011Satisfied 02/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2011Registered 29/11/2011Satisfied 02/01/2019
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/06/2010Registered 29/06/2010Satisfied 02/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2010Registered 19/06/2010Satisfied 02/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/1991Registered 26/07/1991Satisfied 18/11/2010
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/1990Registered 19/11/1990Satisfied 18/11/2010

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Unit 3h Westpark 26
2026-06-11

UNIT 3H WESTPARK 26

post townWellington
2026-06-11

WELLINGTON

officer appointedBARBER, Charles Nicholas
2026-06-11
officer appointedBARBER, Giles Kelson
2026-06-11
officer appointedELIAS, Adam Michael
2026-06-11
officer appointedJENKINS, Alan Thomas
2026-06-11
officer appointedSYKES, Jonathan Seton
2026-06-11