Seddon Group Limited

08461555

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SEDDON BUILDING PLODDER LANE, BOLTON, BL4 0NN

Incorporated 25/03/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Frank Seddon

director · Since 15/05/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 48 other boards

Mr Colin William Edward Graham

director · Since 27/08/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 40 other boards

Mr Keith Waddington

director · Since 27/08/2013

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Jonathan Hugh Schofield

director · Since 28/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr James Christopher Bruce Seddon

director · Since 25/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Michael Robert Jefferson

director · Since 25/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 31 other boards

Mr Brian Stephen Quinn Bsc Hons Frics Llb Aciarb

director · Since 16/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Persons with Significant Control

Mr Jonathan Frank Seddon

25–50% shares

25–50% votes

Appoint directors

British · England · Age 54

Seddon Building, Plodder Lane, Bolton, BL4 0NN

Notified 06/04/2016

Mr James Christopher Bruce Seddon

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 55

Seddon Building, Plodder Lane, Bolton, BL4 0NN

Notified 06/04/2016

Mrs Nicola Jane Hodkinson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 59

Seddon Building, Plodder Lane, Bolton, BL4 0NN

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 21/09/2018Registered 24/09/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 10/05/2018Registered 15/05/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 10/05/2018Registered 15/05/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 10/05/2018Registered 15/05/2018

Charge

satisfied

AGHOCO 1149 LIMITED

Created 23/08/2013Registered 31/08/2013Satisfied 01/04/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 23/08/2013Registered 29/08/2013