Samworth Brothers Limited

03116767

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHETWODE HOUSE, 1 SAMWORTH WAY, LEICESTERSHIRE, LE13 1GA

Incorporated 20/10/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mr Mark Charles Chetwode Samworth

director · Since 12/02/1996

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Mr Simon James Penny Wookey

director · Since 07/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 29 other boards

Mr Darren Haynes

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Miss Sunita Kaushal

secretary · Since 02/01/2024

Also on 25 other boards

Miss Sunita Kaushal

director · Since 01/07/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mr Samuel James Mitchell

director · Since 01/09/2024

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 55

Mr Matthew Edward Austin

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Clare Helen Moore

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Stephen John Cunningham

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Rachael Bouch

director · Since 05/01/2026

BRITISH · ENGLAND · Age 58

Also on 1 other board

Lee Ernest Sullivan

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 58

Kerrie Louise Walsh Bailey

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 45

Andrew Frederick Lea

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Samworth Brothers (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA

Reg: 00409738 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED

Created 16/02/2021Registered 19/02/2021Satisfied 11/05/2026

Charge

satisfied

NEIL ANDREW WRIGHT AS TRUSTEE OF THE SAMWORTH BROTHERS LIMITED SUPERANNUATION SCHEME · CLARE ANGELICA KEERS AS TRUSTEE OF THE SAMWORTH BROTHERS LIMITED SUPERANNUATION SCHEME · ANDREW BRIAN NORTHEY AS TRUSTEE OF THE SAMWORTH BROTHERS LIMITED SUPERANNUATION SCHEME · CHRISTOPHER HOWARD MORGAN AS TRUSTEE OF THE SAMWORTH BROTHERS LIMITED SUPERANNUATION SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/02/2018Registered 28/02/2018Satisfied 11/05/2026