Menna Overview
Here’s a quick overview of SAMWORTH BROTHERS (HOLDINGS) LIMITED 👀 — a Melton Mowbray, Leicestershire based business that started in 1946.
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- Company statusactive
- Company No00409738
- Age80 years 2 months Incorporated 3 May 1946
- Officers7
Address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
SAMWORTH BROTHERS (HOLDINGS) LIMITED is an active company incorporated on 3 May 1946 and based in Melton Mowbray, Leicestershire. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Resolution
2 Years Ago on 19 Feb 2024
Memorandum Articles
2 Years Ago on 12 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAUSHAL, Sunita | secretary | 02 Jan 2024 | |
| KENDALL, William Bruce | director | Aug 1961 | 15 Apr 2013 |
| PRONTO-HUSSEY, Celia Maria Teixeira | director | May 1973 | 01 Jun 2021 |
| RICHARDS, Aileen Verity | director | Feb 1959 | 01 May 2017 |
| RYOPPONEN, Hannu Ragnvald | director | Mar 1952 | 01 Aug 2015 |
| SAMWORTH, Mark Charles Chetwode | director | Oct 1970 | 01 Feb 1996 |
| WOOKEY, Simon James Penny | director | Apr 1966 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chetwode Trustees 2 Limited | 01 Oct 2024 | |
| Chetwode Trustees 1 Limited | 01 Oct 2024 | |
| Mr Mark Charles Chetwode Samworth | Oct 1970 | 04 Jul 2019 |
| Mr Brendan O'Grady | Aug 1959 | 04 Jul 2019 |
| Mr William Max Colacicchi | Dec 1954 | 04 Jul 2019 |
| Mr Bryony Louise Andree Cove | Sep 1971 | 04 Jul 2019 |
| Mr Bryony Louise Andree Cove | Sep 1971 | 18 Mar 2017 |
| Mr Brendan O'Grady | Aug 1959 | 06 Apr 2016 |
| Mr William Max Colacicchi | Dec 1954 | 06 Apr 2016 |
| Mr Mark Charles Chetwode Samworth | Oct 1971 | 06 Apr 2016 |
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Here’s a quick overview of SAMWORTH BROTHERS (HOLDINGS) LIMITED 👀 — a Melton Mowbray, Leicestershire based business that started in 1946.