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SEDDON GROUP LIMITED

SEDDON GROUP LIMITED

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

    • Overview

    Company NameSEDDON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08461555
    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 SEDDON GROUP LIMITED?

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

    Where is SEDDON GROUP LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of SEDDON GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEDDON SOLUTIONS LIMITEDSep 02, 2013Sep 02, 2013
    AGHOCO 1150 LIMITEDMar 25, 2013Mar 25, 2013

    What are the latest accounts for SEDDON GROUP LIMITED?

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

    What is the status of the latest confirmation statement for SEDDON GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for SEDDON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter James Francis Jackson as a director on Dec 12, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		59 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		58 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		57 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		57 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of £37,824 being part of distributable be ad is hereby capitalised 29/10/2021
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 113,470
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 75,646
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 04, 2021Clarification A second filed SH01 was registered on 04/11/21

    Group of companies' accounts made up to Dec 31, 2020

    		61 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr James Christopher Bruce Seddon as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Jonathan Frank Seddon as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Nicola Jane Hodkinson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2019

    		61 pagesAA

    Termination of appointment of Ian Bruce Scott as a director on Apr 30, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Brian Stephen Quinn as a director on Oct 16, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    		54 pagesAA
    View All Filings

    Who are the officers of SEDDON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Colin William Edward
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		EnglandBritish198461270001
    JEFFERSON, Michael Robert
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		United KingdomBritish177777690001
    QUINN, Brian Stephen
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		United KingdomBritish80441130001
    SCHOFIELD, Jonathan Hugh
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    England
    		Director
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    England
    		United KingdomBritish215618620001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		EnglandBritish218543410001
    SEDDON, Jonathan Frank
    Smethurst Lane
    BL4 8AF Bolton
    Seddon Engineering Holdings Limited
    United Kingdom
    		Director
    Smethurst Lane
    BL4 8AF Bolton
    Seddon Engineering Holdings Limited
    United Kingdom
    		United KingdomBritish79282090003
    WADDINGTON, Keith
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		United KingdomBritish180973040001
    WILCOX, Christopher John
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		Secretary
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		181936410001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    JACKSON, Peter James Francis
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		EnglandBritish115203720002
    SCOTT, Ian Bruce
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		United KingdomBritish55345150001
    SEDDON, Christopher John
    Smethurst Lane
    BL4 8AF Bolton
    Seddon Engineering Holdings Limited
    United Kingdom
    		Director
    Smethurst Lane
    BL4 8AF Bolton
    Seddon Engineering Holdings Limited
    United Kingdom
    		United KingdomBritish3813770002
    SELLERS, Rodney Horrocks
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		EnglandEnglish53752390002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEDDON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Frank Seddon
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		Apr 06, 2016
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 James Christopher Bruce Seddon
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		Apr 06, 2016
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		No
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Jane Hodkinson
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		Apr 06, 2016
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    		No
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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