# Sedgemoor Limited

## Details

- **Company number:** [00288011](https://find-and-update.company-information.service.gov.uk/company/00288011)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 1934
- **Registered office:** 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Discoverie Group PLC](/group/3087) (35 companies)


## Previous names

- M.L. Holdings Public Limited Company (until 12 Jan 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBINS, Simon Mark | director | 1 Sep 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Discoverie Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Jun 2022 |
| Discoverie Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 28 Jun 2022 |  |
| Discoverie Holdings Limited | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Sedgemoor Limited → [Discoverie Group PLC](/company/02008246)



## Controls

- [Amega Group Limited](/company/02158386) (02158386)
- [Bosunmark Limited](/company/02000799) (02000799)
- [Radiatron Holdings Limited](/company/01707985) (01707985)
- [Sedgemoor Group Pension Trustees Limited](/company/02204182) (02204182)
- [Sedgemoor Group Supplementary Pension Trustees Limited](/company/02172628) (02172628)
- [Sedgemoor Holdings Limited](/company/03389535) (03389535)
- [Stortech Electronics Limited](/company/02217300) (02217300)
- [Townsend-Coates Limited](/company/00690635) (00690635)
- [Vertec Scientific Limited](/company/01677833) (01677833)



## Directors' other companies

- [GIBBINS, Simon Mark](/person/5563678) - director at [2j Antennas UK Limited](/company/08356756)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Bosunmark Limited](/company/02000799)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Sedgemoor Group Supplementary Pension Trustees Limited](/company/02172628)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Discoverie Holdings Ltd](/company/01618416)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Amega Electronics Limited](/company/02179018)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Advanced Crystal Technology Limited](/company/01904334)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Stortech Electronics Limited](/company/02217300)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Contour Electronics Limited](/company/02773976)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Gothic Crellon Limited](/company/00844481)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Sens-Tech Limited](/company/00668759)



## Companies at the same address

- [2j Antennas UK Limited](/company/08356756) (08356756)
- [Acal Electronics Limited](/company/01882927) (01882927)
- [Actech Holdings Limited](/company/03059569) (03059569)
- [Advanced Crystal Technology Limited](/company/01904334) (01904334)
- [Amega Electronics Limited](/company/02179018) (02179018)
- [Amega Group Limited](/company/02158386) (02158386)
- [Antenova Limited](/company/03835617) (03835617)
- [Bosunmark Limited](/company/02000799) (02000799)
- [CDT 123 Limited](/company/09637514) (09637514)
- [Contour Electronics Limited](/company/02773976) (02773976)