SEVEN SEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEVEN SEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00351663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVEN SEAS LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is SEVEN SEAS LIMITED located?

    Registered Office Address
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVEN SEAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARFLEET REFINING COMPANY LIMITEDApr 06, 1939Apr 06, 1939

    What are the latest accounts for SEVEN SEAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SEVEN SEAS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for SEVEN SEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    23 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    24 pagesAA

    Termination of appointment of Anthony Joseph Appleton as a director on Jan 11, 2024

    1 pagesTM01

    Termination of appointment of Anthony Joseph Appleton as a secretary on Jan 11, 2024

    1 pagesTM02

    Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Radu Cristian Maftei as a director on Jul 01, 2023

    1 pagesTM01

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    25 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    27 pagesAA

    Full accounts made up to Jun 30, 2020

    37 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Mccallum Ewen as a director on Feb 26, 2021

    2 pagesAP01

    Termination of appointment of Alexander George Buckthorp as a director on Feb 26, 2021

    1 pagesTM01

    Termination of appointment of Heidrun Gresle as a director on Nov 30, 2020

    1 pagesTM01

    Termination of appointment of James David Binnington as a director on Nov 30, 2020

    1 pagesTM01

    Appointment of Mr Radu Cristian Maftei as a director on Jul 10, 2020

    2 pagesAP01

    Termination of appointment of Vijay Indroo Sitlani as a director on Jul 10, 2020

    1 pagesTM01

    Full accounts made up to Jun 30, 2019

    36 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on May 14, 2019 with updates

    4 pagesCS01

    Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Procter & Gamble Uk the Heights Brooklands Weybridge Surrey KT13 0XP

    1 pagesAD02

    Appointment of Mr Anthony Joseph Appleton as a secretary on May 01, 2019

    2 pagesAP03

    Who are the officers of SEVEN SEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDERSON, Kathryn Kelly Whittington
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    Director
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    EnglandAmericanVice President Finance & Accounting311078750001
    EWEN, Andrew Mccallum
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    Director
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    EnglandBritishDirector256491300001
    YOUNG, Christopher John
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Procter & Gamble Uk
    England
    Director
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Procter & Gamble Uk
    England
    United KingdomBritishHr Director247120120001
    APPLETON, Anthony Joseph
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    Secretary
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    258062180001
    FRASER, Nicholas Guy
    Southfield House
    15 New Road
    HU18 1PG Hornsea
    East Yorkshire
    Secretary
    Southfield House
    15 New Road
    HU18 1PG Hornsea
    East Yorkshire
    BritishSolicitor94392620002
    GRANT, Raymond
    25 The Fairway
    Westella
    HU10 7SA Hull
    Secretary
    25 The Fairway
    Westella
    HU10 7SA Hull
    BritishCompany Director11539860002
    GRANT, Raymond
    25 The Fairway
    Westella
    HU10 7SA Hull
    Secretary
    25 The Fairway
    Westella
    HU10 7SA Hull
    BritishCompany Director11539860002
    HOGARTH, Mark Julian Burnett
    66a Freshfield Road
    Formby
    L37 7BQ Liverpool
    Merseyside
    Secretary
    66a Freshfield Road
    Formby
    L37 7BQ Liverpool
    Merseyside
    United KingdomSolicitor98983750001
    STRINGER, Leon Peter
    1 Cliftonside Bradley
    HD2 1QJ Huddersfield
    West Yorkshire
    Secretary
    1 Cliftonside Bradley
    HD2 1QJ Huddersfield
    West Yorkshire
    BritishBarrister90319250001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    ANDREWS, Peter Leslie
    3 Dower Rise
    HU14 3QT Swanland
    North Humberside
    Director
    3 Dower Rise
    HU14 3QT Swanland
    North Humberside
    EnglandBritishCompany Director110250560001
    APPLETON, Anthony Joseph
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Procter & Gamble Uk
    Surrey
    England
    Director
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Procter & Gamble Uk
    Surrey
    England
    EnglandBritishDirector & General Counsel51153610006
    ASHFORD, Leslie Ernest Thomas
    27 Beckenham Road
    BR4 0QR West Wickham
    Kent
    Director
    27 Beckenham Road
    BR4 0QR West Wickham
    Kent
    EnglandBritishCompany Director398670001
    BINNINGTON, James David
    Stanwell Road
    TW14 8NX Feltham
    Bedfont Cross
    Middlesex
    United Kingdom
    Director
    Stanwell Road
    TW14 8NX Feltham
    Bedfont Cross
    Middlesex
    United Kingdom
    EnglandBritishCompany Director50257640001
    BIRO, Peter
    Stanwell Road
    TW14 8NX Feltham
    Bedfont Cross
    Middlesex
    United Kingdom
    Director
    Stanwell Road
    TW14 8NX Feltham
    Bedfont Cross
    Middlesex
    United Kingdom
    SwitzerlandDutchUs Certified Public Accountant234879640001
    BUCKTHORP, Alexander George
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Procter & Gamble Uk
    Surrey
    England
    Director
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Procter & Gamble Uk
    Surrey
    England
    EnglandBritishFinance Director153536840002
    CHAMBERS, Christopher James
    84 Station Road
    HU13 0BG Hessle
    East Yorkshire
    Director
    84 Station Road
    HU13 0BG Hessle
    East Yorkshire
    BritishCompany Director108561960002
    CLEMENTS, Alan Gordon
    Lyncroft 18 The Leases
    HU17 8LG Beverley
    North Humberside
    Director
    Lyncroft 18 The Leases
    HU17 8LG Beverley
    North Humberside
    BritishCompany Director5123420001
    CORRELL, Ronald Howard
    33 Abalone, The Grange,
    Brewery Road,
    IRISH Stillorgan
    Co Dublin
    Ireland
    Director
    33 Abalone, The Grange,
    Brewery Road,
    IRISH Stillorgan
    Co Dublin
    Ireland
    IrelandIrishCompany Director75987190002
    DIXON, Clive Owen
    9 Glenrock Park
    HU15 1HF Brough
    East Yorkshire
    Director
    9 Glenrock Park
    HU15 1HF Brough
    East Yorkshire
    EnglandBritishCompany Director11494360001
    DOUGLAS, Mary
    Wishing Well
    5 Strawberry Gardens
    HU18 1US Hornsea
    North Humberside
    Director
    Wishing Well
    5 Strawberry Gardens
    HU18 1US Hornsea
    North Humberside
    BritishDirector36543890001
    DYMOND, Catherine
    Shepherds Well
    South Cave
    HU15 2GE Brough
    25
    North Humberside
    England
    Director
    Shepherds Well
    South Cave
    HU15 2GE Brough
    25
    North Humberside
    England
    United KingdomBritishCompany Director77748010004
    GRANT, Raymond
    25 The Fairway
    Westella
    HU10 7SA Hull
    Director
    25 The Fairway
    Westella
    HU10 7SA Hull
    BritishCompany Director11539860002
    GRESLE, Heidrun
    Stanwell Road
    TW14 8NX Feltham
    Bedfont Cross
    Middlesex
    United Kingdom
    Director
    Stanwell Road
    TW14 8NX Feltham
    Bedfont Cross
    Middlesex
    United Kingdom
    United KingdomGermanGeneral Manager Uk & Ireland198545660001
    HARDMAN, Thomas George
    10 Front Street
    Lockington
    YO25 9SH Driffield
    East Yorkshire
    Director
    10 Front Street
    Lockington
    YO25 9SH Driffield
    East Yorkshire
    EnglandBritishCompany Director36539230002
    HARPER, Peter Joseph
    Mayhall Lodge
    Oakway
    HP6 5PQ Amersham
    Buckinghamshire
    Director
    Mayhall Lodge
    Oakway
    HP6 5PQ Amersham
    Buckinghamshire
    United KingdomBritishCompany Director133340001
    KRATZER, Stefan
    Stanwell Road
    TW14 8NX Feltham
    Bedfont Cross
    England
    Director
    Stanwell Road
    TW14 8NX Feltham
    Bedfont Cross
    England
    United KingdomGermanFinance Director171854830001
    MAFTEI, Radu Cristian
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    Director
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    SwitzerlandRomanianFinance Director271906450001
    MANSON, Gavin Maxwell
    1 St Andrew Street
    HU17 0NS Beverley
    North Humberside
    Director
    1 St Andrew Street
    HU17 0NS Beverley
    North Humberside
    BritishCompany Director100466730001
    MENZIES-GOW, Robert Ian
    Ashwell Cottage Church Close
    Ashwell
    LE15 7LP Oakham
    Leicestershire
    Director
    Ashwell Cottage Church Close
    Ashwell
    LE15 7LP Oakham
    Leicestershire
    United KingdomBritishDirector75693480001
    MICHEL, Frank
    Apartment 11
    Nelson Street
    HU1 1XE Hull
    North Humberside
    Director
    Apartment 11
    Nelson Street
    HU1 1XE Hull
    North Humberside
    GermanManaging Director110519520001
    MORRISON, Thomas
    12 Lund Avenue
    HU16 5LL Cottingham
    North Humberside
    Director
    12 Lund Avenue
    HU16 5LL Cottingham
    North Humberside
    BritishDirector36543870001
    O SHEA, Michael Kent
    1 St Pauls Road
    TW9 2HH Richmond
    Surrey
    Director
    1 St Pauls Road
    TW9 2HH Richmond
    Surrey
    BritishCivil Servant31461320001
    PERMAN, Timothy James
    Hedon Road
    Marfleet
    HU9 5NJ Hull
    East Yorkshire
    Director
    Hedon Road
    Marfleet
    HU9 5NJ Hull
    East Yorkshire
    EnglandBritishCompany Director132760630001
    REDMAN, John Maybin Vivian
    Hedon Road
    Marfleet
    HU9 5NJ Hull
    East Yorkshire
    Director
    Hedon Road
    Marfleet
    HU9 5NJ Hull
    East Yorkshire
    Great BritainBritishCompany Director30405900001

    Who are the persons with significant control of SEVEN SEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    United Kingdom
    Apr 06, 2016
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01445808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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