Back to search

Silverwood Brands Plc

13557318

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 7 Westergate Business Centre, Westergate Road, Brighton, BN2 4QN
Incorporated 10/08/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

64209
Activities of other holding companies
82990
Other business support service activities
96090
Other personal service activities

Officers

Andrew Martin Gerrie

director · Since 10/08/2021

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 63

Also on 9 other boards

Indigo Corporate Secretary Limited

secretary · Since 10/08/2021

Also on 186 other boards

Mr Paul Charles Hodgins

director · Since 10/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Andrew Tone

director · Since 14/10/2021

DIRECTOR

CANADIAN · JAPAN · Age 53

Joel Regis Claude Palix

director · Since 02/11/2022

DIRECTOR

FRENCH · PORTUGAL · Age 64

Mark Power

director · Since 29/01/2024

INVESTMENT ANALYST

IRISH · IRELAND · Age 51

Andrew Martin Gerrie

director · Since 10/08/2021

New Zealander · England · Age 63

Indigo Corporate Secretary Limited

corporate secretary · Since 10/08/2021

Reg: 13253973

Also on 186 other boards

Paul Charles Hodgins

director · Since 10/08/2021

British · England · Age 55

Andrew Tone

director · Since 14/10/2021

Canadian · Japan · Age 53

Joel Regis Claude Palix

director · Since 02/11/2022

French · Portugal · Age 64

Mark Power

director · Since 29/01/2024

Irish · Ireland · Age 51

Former

James Wilson

director · Resigned 17/06/2022

Tanith Claire Dodge

director · Resigned 30/10/2023

Sonia Valerie Hully

director · Resigned 21/11/2025

Persons with Significant Control

Castelnau Group Limited

25–50% shares
25–50% votes

PO BOX 255, Les Banques, St. Peter Port, GY1 3QL

Reg: Cmp67529 · Guernsey Registry · Corporate

Notified 30/04/2024

Former PSCs

Andrew Martin Gerrie

Ceased 08/11/2021

Mr Paul Charles Hodgins

Ceased 14/10/2021

Ms Alison Margaret Hawksley

Ceased 08/11/2021

Ms Alison Margaret Hawksley

Ceased 30/04/2024

Andrew Martin Gerrie

Ceased 30/04/2024

Change History

statusactive
2026-06-14

Active

typeplc
2026-06-14

Public Limited Company

address line1Unit 7 Westergate Business Centre
2026-06-14

UNIT 7 WESTERGATE BUSINESS CENTRE

post townBrighton
2026-06-14

BRIGHTON

officer appointedINDIGO CORPORATE SECRETARY LIMITED
2026-06-14
officer appointedGERRIE, Andrew Martin
2026-06-14
officer appointedHODGINS, Paul Charles
2026-06-14
officer appointedPALIX, Joel Regis Claude
2026-06-14
officer appointedPOWER, Mark
2026-06-14
officer appointedTONE, Andrew
2026-06-14