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Sesw Holding Company Limited.

04151446

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

66-74 London Road, Redhill, Surrey, RH1 1LJ
Incorporated 31/01/2001

Previously known as

Bealaw (556) Limited · until 07/02/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64202
Activities of production holding companies

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 26/02/2001

BRITISH

Also on 1199 other boards

Mr Daniel Jonathan Wynne

director · Since 10/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Mr Ian Paul Cain

director · Since 30/03/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Laura Flowerdew

director · Since 31/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 35 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 26/02/2001

Reg: 02548079

Also on 1199 other boards

Daniel Jonathan Wynne

director · Since 10/05/2017

British · England · Age 56

Ian Paul Cain

director · Since 30/03/2020

British · United Kingdom · Age 61

Laura Flowerdew

director · Since 31/10/2025

British · United Kingdom · Age 50

Former

Mark Howard Filer

director · Resigned 26/04/2017

John Robert Chadwick

director · Resigned 21/08/2018

Anthony John David Ferrar

director · Resigned 30/03/2020

Paul Kerr

director · Resigned 28/02/2025

Persons with Significant Control

East Surrey Holdings Limited

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

66-74, London Road, Redhill, RH1 1LJ

Reg: 02660370 · The Companies House Register (Uk) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE BANK OF NEW YORK (THE SECURITY TRUSTEE)

Created 21/03/2001Registered 05/04/2001
charge
outstanding

THE BANK OF NEW YORK

Created 21/03/2001Registered 30/03/2001

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line166-74 London Road
2026-06-29

66-74 LONDON ROAD

post townSurrey
2026-06-29

SURREY