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SAMWORTH BROTHERS (HOLDINGS) LIMITED
Person with Significant Control

SAMWORTH BROTHERS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameSAMWORTH BROTHERS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00409738
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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