Samworth Brothers Limited
03116767
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 12/02/1996
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 32 other boards
director · Since 07/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 29 other boards
director · Since 01/07/2024
GENERAL COUNSEL
BRITISH · ENGLAND · Age 52
Also on 25 other boards
director · Since 01/09/2024
CHIEF COMMERCIAL OFFICER
BRITISH · ENGLAND · Age 55
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 05/01/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 05/01/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
secretary · Since 02/01/2024
Former
corporate nominee secretary · Resigned 03/01/1996
corporate nominee director · Resigned 03/01/1996
secretary · Resigned 26/07/1996
director · Resigned 15/10/1997
director · Resigned 31/07/2001
director · Resigned 21/11/2002
director · Resigned 05/04/2012
director · Resigned 31/01/2014
director · Resigned 05/08/2014
director · Resigned 01/03/2015
director · Resigned 30/06/2015
director · Resigned 25/09/2015
director · Resigned 06/01/2016
director · Resigned 06/04/2017
director · Resigned 06/04/2018
director · Resigned 29/06/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 27/05/2022
director · Resigned 03/07/2023
director · Resigned 31/12/2023
secretary · Resigned 02/01/2024
director · Resigned 24/06/2024
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/05/2026
Persons with Significant Control
Samworth Brothers (Holdings) Limited
Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA
Reg: 00409738 · England · Limited Company
Notified 06/04/2016
Charges0 outstanding
SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED
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
Change History
Active
Private Limited Company
CHETWODE HOUSE, 1 SAMWORTH WAY
LEICESTERSHIRE