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Seddon Group Limited

08461555

active
ltd
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, Farnworth, Bolton, BL4 0NN
Incorporated 25/03/2013

Previously known as

Seddon Solutions Limited · until 30/06/2017
Aghoco 1150 Limited · until 02/09/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

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 Keith Waddington

director · Since 27/08/2013

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Colin William Edward Graham

director · Since 27/08/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 40 other boards

Mr Jonathan Hugh Schofield

director · Since 28/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Michael Robert Jefferson

director · Since 25/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 31 other boards

Mr James Christopher Bruce Seddon

director · Since 25/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Brian Stephen Quinn Bsc Hons Frics Llb Aciarb

director · Since 16/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Jonathan Frank Seddon

director · Since 15/05/2013

British · United Kingdom · Age 54

Colin William Edward Graham

director · Since 27/08/2013

British · England · Age 62

Keith Waddington

director · Since 27/08/2013

British · United Kingdom · Age 65

Jonathan Hugh Schofield

director · Since 28/09/2016

British · United Kingdom · Age 65

Michael Robert Jefferson

director · Since 25/01/2019

British · United Kingdom · Age 51

James Christopher Bruce Seddon

director · Since 25/01/2019

British · England · Age 56

Brian Stephen Quinn

director · Since 16/10/2019

British · United Kingdom · Age 68

Former

Roger Hart

director · Resigned 15/05/2013

A G Secretarial Limited

corporate director · Resigned 15/05/2013

Inhoco Formations Limited

corporate nominee director · Resigned 15/05/2013

A G Secretarial Limited

corporate secretary · Resigned 15/05/2013

Christopher John Wilcox

secretary · Resigned 28/11/2013

Christopher John Seddon

director · Resigned 01/08/2015

Rodney Horrocks Sellers

director · Resigned 30/09/2017

Ian Bruce Scott

director · Resigned 30/04/2020

Peter James Francis Jackson

director · Resigned 12/12/2025

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 56

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
outstanding

BARCLAYS BANK PLC

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Seddon Building Plodder Lane
2026-07-15

SEDDON BUILDING PLODDER LANE

post townBolton
2026-07-15

BOLTON