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Samworth Brothers Distribution Limited

03225244

active
ltd
england wales
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, Melton Mowbray, LE13 1GA
Incorporated 16/07/1996

Previously known as

Henry Walker Distribution Limited · until 17/09/1997
Cargoshifter Limited · until 31/10/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

99999
Dormant company

Officers

Mr Mark Charles Chetwode Samworth

director · Since 05/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Miss Sunita Kaushal

secretary · Since 02/01/2024

Also on 25 other boards

Mr Simon James Penny Wookey

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 29 other boards

Miss Sunita Kaushal

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mark Charles Chetwode Samworth

director · Since 05/04/2018

British · England · Age 55

Sunita Kaushal

secretary · Since 02/01/2024

Sunita Kaushal

director · Since 01/01/2026

British · England · Age 52

Simon James Penny Wookey

director · Since 01/01/2026

British · United Kingdom · Age 60

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 25/09/1996

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 25/09/1996

Malcolm Roy Allen

secretary · Resigned 15/09/1998

Richard James Buttarazzi

secretary · Resigned 19/08/2002

Peter Dundas

director · Resigned 31/03/2004

Peter Dundas

secretary · Resigned 31/03/2004

Arlene Yvonne Sherwood

director · Resigned 30/09/2005

Simon Anthony Palmer

secretary · Resigned 31/05/2006

Simon Anthony Palmer

director · Resigned 31/05/2006

Nicholas Daniel Hay

director · Resigned 01/09/2008

Andrew Charles Smith

director · Resigned 01/09/2008

Andrew Charles Smith

secretary · Resigned 01/09/2008

Brian Stein

director · Resigned 05/04/2012

Alan Barton

director · Resigned 05/08/2014

Richard James Armitage

director · Resigned 06/04/2018

Timothy James Barker

secretary · Resigned 02/01/2024

Persons with Significant Control

Samworth Brothers Limited

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

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

Reg: 03116767 · Companies House · Limited Company

Notified 29/06/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Chetwode House
2026-07-06

CHETWODE HOUSE

post townMelton Mowbray
2026-07-06

MELTON MOWBRAY