SENIOR PLC
Overview
| Company Name | SENIOR PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00282772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENIOR PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SENIOR PLC located?
| Registered Office Address | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENIOR PLC?
| Company Name | From | Until |
|---|---|---|
| SENIOR ENGINEERING GROUP PLC | Dec 18, 1933 | Dec 18, 1933 |
What are the latest accounts for SENIOR PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SENIOR PLC?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for SENIOR PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 194 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Christopher Graham Oldroyd as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 183 pages | AA | ||||||||||||||||||||||
Termination of appointment of Susan Brennan as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Alpna Amar as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Mr Rajiv Sharma on Oct 04, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Ms Zoe Clements as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Ms. Susan Brennan on May 21, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 199 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Joseph Michael Vorih as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 200 pages | AA | ||||||||||||||||||||||
Termination of appointment of Giles Frances Bertram Kerr as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Celia Frances Baxter as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH | 1 pages | AD02 | ||||||||||||||||||||||
Who are the officers of SENIOR PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODENHAM, Andrew John | Secretary | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | British | 31364500003 | ||||||
| AMAR, Alpna | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 310504770001 | |||||
| CLEMENTS, Zoe | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 110565260004 | |||||
| JEREMIAH, Barbara Susanne | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United States | American | 291013730001 | |||||
| KING, Ian Graham | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 240469700001 | |||||
| OLDROYD, Christopher Graham | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 56464730001 | |||||
| SHARMA, Rajiv | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | Singapore | Singaporean | 253836080002 | |||||
| SQUIRES, David Hamilton | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United Kingdom | British | 131859660001 | |||||
| VORIH, Joseph Michael | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | American | 292995090001 | |||||
| WALDNER, Mary Elizabeth | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United Kingdom | British | 179547910001 | |||||
| FERMOR, Francis Hatton | Secretary | Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire | British | 12218280002 | ||||||
| GRANT, Leigh | Secretary | 21 Palfrey Close AL3 5RE St. Albans Hertfordshire | British | 66653870001 | ||||||
| BAXTER, Celia Frances | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United Kingdom | British | 89770820003 | |||||
| BEBB, Richard David | Director | 6 Heron Walk Batchworth Lane HA6 3EJ Northwood Middlesex | British | 37353930001 | ||||||
| BELL, Andrew John | Director | Garden House Hambleden RG9 3BL Henley On Thames Oxfordshire | British | 34349930001 | ||||||
| BERRY, Charles Andrew | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | Scotland | British | 109780690001 | |||||
| BEST, David Graham | Director | Toftwood East Common AL5 1DD Harpenden Hertfordshire | United Kingdom | British | 34249020002 | |||||
| BRENNAN, Susan, Ms. | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United States | American | 203914940003 | |||||
| CAMPBELL, Gordon Arden | Director | Green Meadow House Green Lane RG8 7BG Pangbourne Berkshire | United Kingdom | British | 14980740002 | |||||
| CLARK, Martin | Director | Portland Lodge Burn Bridge Road, Burn Bridge HG3 1NS Harrogate North Yorkshire | England | British | 74396390004 | |||||
| EVANS, Robert | Director | 28b Thorney Crescent SW11 3TT London | British | 29112080001 | ||||||
| FOYLE, Bindi Jayantilal Jivraj | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 113240270002 | |||||
| GAMBLE, Kevin George Alfred | Director | Areley House Watford Road NN6 7TT Crick Northamptonshire | British | 88627240001 | ||||||
| GARTHWAITE, Terence Brian | Director | The Coach House Grainge Chase Little Horwood Road MK17 0QE Great Horwood Bucks | United Kingdom | British | 11515960001 | |||||
| HAMMENT, Andrew Norman | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United Kingdom | British | 48353460001 | |||||
| HARDING, Derek John | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | United Kingdom | British | 152377500001 | |||||
| HUDSON, John Lewis | Director | Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | 12987100004 | |||||
| KERR, Giles Frances Bertram | Director | 59/61 High Street Rickmansworth WD3 1RH Hertfordshire | England | British | 181110440001 | |||||
| KERR-MUIR, James Rodier | Director | Flat 8 71 Elm Park Gardens SW10 9QE London | British | 37895700002 | ||||||
| KOWAL, William Louis | Director | 36w797 Red Gate Ct St Charles Illinois 60175 FOREIGN Usa | American | 53714580001 | ||||||
| MCFARLANE, Donald Dennis | Director | 6 Farm Way HA6 3EF Northwood Middlesex | British | 38642980001 | ||||||
| MENZIES, Graham Reid | Director | The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire | United Kingdom | British | 68409800002 | |||||
| MUCH, Ian Fraser Robert | Director | Street Farm Lower Street RH20 1EN Fittleworth West Sussex | England | British | 100973550002 | |||||
| NICHOLLS, Simon James | Director | The Highlands East Horsley KT24 5BQ Leatherhead Windybrae Surrey United Kingdom | United Kingdom | British | 130011300002 | |||||
| PARRISH, Andrew Ronald | Director | Whitemoors Broadlands SO42 7SX Brockenhurst Hampshire | British | 36400800001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0