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Southerton Investments Limited

04249884

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

Cowick Hall, Snaith, Goole, DN14 9AA
Incorporated 11/07/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Thomas Michael Brophy

director · Since 10/12/2012

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Thomas Michael Brophy

secretary · Since 10/12/2012

Thomas Michael Brophy

secretary · Since 10/12/2012

Thomas Michael Brophy

director · Since 10/12/2012

British · England · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 11/07/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/07/2001

John Roy Ainger

director · Resigned 31/12/2005

Amanda Margaret Mcintyre

secretary · Resigned 21/02/2007

Alexandra Louise Scott

director · Resigned 09/12/2012

Alexandra Louise Scott

secretary · Resigned 09/12/2012

David Edward Barraclough

director · Resigned 31/10/2014

Persons with Significant Control

Croda International Plc

75–100% shares

Cowick Hall, Snaith, Goole, DN14 9AA

Reg: 206132 · Public Limited Company · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Cowick Hall
2026-07-08

COWICK HALL

post townGoole
2026-07-08

GOOLE