Seabrook Crisps Holdings Limited

04621058

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

SEABROOK HOUSE, BRADFORD, BD8 9AJ

Incorporated 18/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ian Jonathan Bye

director · Since 03/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Jonathan Nigel Wood

director · Since 17/07/2015

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Yukio Kanemitsu

director · Since 08/08/2019

DIRECTOR

JAPANESE · JAPAN · Age 57

Also on 4 other boards

Mr Keiei Sho

director · Since 01/01/2025

DIRECTOR

JAPANESE · JAPAN · Age 59

Mr David Tickner

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Makoto Mizoguchi

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 56

Persons with Significant Control

Seabrook Group Limited

75–100% shares

Seabrook House, Duncombe Street, Bradford, BD8 9AJ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/12/2017Registered 06/12/2017Satisfied 05/10/2018

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 21/12/2016Registered 29/12/2016Satisfied 14/12/2017

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 27/08/2015Registered 01/09/2015Satisfied 14/12/2017

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 17/07/2015Registered 28/07/2015Satisfied 14/12/2017

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 17/07/2015Registered 20/07/2015Satisfied 05/10/2018

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 17/11/2008Registered 28/11/2008Satisfied 03/08/2015

charge

satisfied

HSBC BANK PLC

Created 16/05/2008Registered 30/05/2008Satisfied 03/08/2015

charge

satisfied

HSBC BANK PLC

Created 16/05/2008Registered 30/05/2008Satisfied 03/08/2015

charge

satisfied

HSBC BANK PLC

Created 04/04/2008Registered 23/04/2008Satisfied 03/08/2015

charge

satisfied

HSBC BANK PLC

Created 04/04/2008Registered 10/04/2008Satisfied 07/06/2008

charge

satisfied

HSBC BANK PLC

Created 04/04/2008Registered 10/04/2008Satisfied 07/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2006Registered 13/06/2006Satisfied 22/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2006Registered 08/06/2006Satisfied 22/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2006Registered 08/06/2006Satisfied 10/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2006Registered 08/06/2006Satisfied 22/04/2008