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SAMWORTH BROTHERS (HOLDINGS) LIMITED

SAMWORTH BROTHERS (HOLDINGS) LIMITED

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

    • Overview

    Company NameSAMWORTH BROTHERS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00409738
    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 SAMWORTH BROTHERS (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SAMWORTH BROTHERS (HOLDINGS) LIMITED located?

    Registered Office Address
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAMWORTH BROTHERS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAMWORTH BROTHERS LIMITEDJan 01, 1986Jan 01, 1986
    GORRAN FOODS LIMITEDDec 31, 1977Dec 31, 1977
    UNIVERSAL COMPONENTS LIMITEDMay 03, 1946May 03, 1946

    What are the latest accounts for SAMWORTH BROTHERS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for SAMWORTH BROTHERS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2027
    Next Confirmation Statement DueMay 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2026
    OverdueNo

    What are the latest filings for SAMWORTH BROTHERS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew Jonathan Close as a director on Jul 01, 2026

    		2 pagesAP01

    Termination of appointment of Hannu Ragnvald Ryopponen as a director on Jun 25, 2026

    		1 pagesTM01

    Appointment of Mr Nicholas Barry Edward Wharton as a director on Jun 01, 2026

    		2 pagesAP01

    Confirmation statement made on May 06, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 004097380004 in full

    		1 pagesMR04

    Satisfaction of charge 004097380005 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 28, 2024

    		55 pagesAA

    Registration of charge 004097380005, created on May 02, 2025

    		49 pagesMR01

    Registration of charge 004097380004, created on May 02, 2025

    		49 pagesMR01

    Satisfaction of charge 004097380003 in full

    		1 pagesMR04

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Notification of Chetwode Trustees 1 Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Notification of Chetwode Trustees 2 Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Cessation of William Max Colacicchi as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Cessation of Bryony Louise Andree Cove as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Cessation of Brendan O'grady as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Cessation of Mark Charles Chetwode Samworth as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Notification of Bryony Louise Andree Cove as a person with significant control on Jul 04, 2019

    		2 pagesPSC01

    Notification of William Max Colacicchi as a person with significant control on Jul 04, 2019

    		2 pagesPSC01

    Notification of Brendan O'grady as a person with significant control on Jul 04, 2019

    		2 pagesPSC01

    Notification of Mark Charles Chetwode Samworth as a person with significant control on Jul 04, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 31, 2025

    		2 pagesPSC09

    Group of companies' accounts made up to Dec 30, 2023

    		52 pagesAA

    Appointment of Mr Simon James Penny Wookey as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Richard Hugo Wyndham Mahoney as a director on Jun 24, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of SAMWORTH BROTHERS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUSHAL, Sunita
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Secretary
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		317997380001
    CLOSE, Matthew Jonathan
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		EnglandBritish350019250001
    KENDALL, William Bruce
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		United KingdomBritish76334990001
    PRONTO-HUSSEY, Celia Maria Teixeira
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		EnglandBritish,Portuguese224122620001
    RICHARDS, Aileen Verity
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		United KingdomBritish197333540001
    SAMWORTH, Mark Charles Chetwode
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		EnglandBritish47330460003
    WHARTON, Nicholas Barry Edward
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		EnglandBritish202315650002
    WOOKEY, Simon James Penny
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		United KingdomBritish179392310001
    ALLEN, Malcolm Roy
    Malindy Lodge 5 Crosswood Close
    LE11 0BP Loughborough
    Leicestershire
    		Secretary
    Malindy Lodge 5 Crosswood Close
    LE11 0BP Loughborough
    Leicestershire
    		British30986030001
    BARKER, Timothy James
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Secretary
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		British45146540001
    SAMWORTH, Lesley
    The Grove
    NG12 2JT Cropwell Butler
    Nottinghamshire
    		Secretary
    The Grove
    NG12 2JT Cropwell Butler
    Nottinghamshire
    		British14908180001
    ATKINSON, Leslie, Dr
    Cobbs 62 The Street
    Manuden
    CM23 1DS Bishops Stortford
    Hertfordshire
    		Director
    Cobbs 62 The Street
    Manuden
    CM23 1DS Bishops Stortford
    Hertfordshire
    		UkBritish66795350002
    HEALY, Flor Aiden
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		United KingdomBritish244005260001
    KNIGHT, Michael Alexander
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		EnglandBritish91874740001
    LINNEY, Nicholas Steven
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		EnglandBritish21393970005
    MAHONEY, Richard Hugo Wyndham
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		EnglandBritish294816770001
    POWNALL, Lindsey Jane
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Great BritainBritish87300890001
    RYOPPONEN, Hannu Ragnvald
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		EnglandFinnish200658700001
    SAMWORTH, David Chetwode
    Markham House
    Thorpe Satchville
    LE14 2TJ Melton Mowbray
    Leicestershire
    		Director
    Markham House
    Thorpe Satchville
    LE14 2TJ Melton Mowbray
    Leicestershire
    		EnglandBritish2911810001
    SAMWORTH, John Chetwode
    The Grove
    NG12 2JT Cropwell Butler
    Nottinghamshire
    		Director
    The Grove
    NG12 2JT Cropwell Butler
    Nottinghamshire
    		British14908210001
    SAMWORTH, Lesley
    The Grove
    NG12 2JT Cropwell Butler
    Nottinghamshire
    		Director
    The Grove
    NG12 2JT Cropwell Butler
    Nottinghamshire
    		British14908180001
    SAMWORTH, Rosemary Grace
    Markham House Thorpe Satchville
    LE14 2TJ Melton Mowbray
    Leicestershire
    		Director
    Markham House Thorpe Satchville
    LE14 2TJ Melton Mowbray
    Leicestershire
    		British27524500001
    STEIN, Brian
    The Old Mill
    Kneeton Road East Bridgford
    NG13 8PJ Nottingham
    Nottinghamshire
    		Director
    The Old Mill
    Kneeton Road East Bridgford
    NG13 8PJ Nottingham
    Nottinghamshire
    		EnglandBritish66687740001
    VAN DER EEMS, Jeffrey Peter
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		EnglandBritish118890890001
    WARBURTON, Jonathan
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Director
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		EnglandBritish18347590005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMWORTH BROTHERS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chetwode Trustees 2 Limited
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House
    Leicestershire
    England
    		Oct 01, 2024
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House
    Leicestershire
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number15724512
    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.
    Chetwode Trustees 1 Limited
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House
    Leicestershire
    England
    		Oct 01, 2024
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House
    Leicestershire
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number15722251
    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.
    Mr Mark Charles Chetwode Samworth
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Jul 04, 2019
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Brendan O'Grady
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Jul 04, 2019
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr William Max Colacicchi
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Jul 04, 2019
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Bryony Louise Andree Cove
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Jul 04, 2019
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Bryony Louise Andree Cove
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Mar 18, 2017
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brendan O'Grady
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Apr 06, 2016
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr William Max Colacicchi
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Apr 06, 2016
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Charles Chetwode Samworth
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Apr 06, 2016
    Chetwode House
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SAMWORTH BROTHERS (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2017Jul 04, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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