Samworth Brothers (Holdings) Limited
- Company number
- 00409738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1946
- Nature of business
- Activities of head offices
- Corporate group
- Chetwode Trustees 1 Limited (35 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Charles Chetwode Samworth | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 10 Mar 2017 |
| Mr Brendan O'Grady | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 10 Mar 2017 |
| Mr William Max Colacicchi | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 10 Mar 2017 |
| Mrs Bryony Louise Andree Cove | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
18 Mar 2017 | 1 Apr 2017 |
| Mr Mark Charles Chetwode Samworth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2019 | 1 Oct 2024 |
| Mrs Bryony Louise Andree Cove | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2019 | 1 Oct 2024 |
| Mr Brendan O'Grady | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2019 | 1 Oct 2024 |
| Mr William Max Colacicchi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2019 | 1 Oct 2024 |
| Chetwode Trustees 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Chetwode Trustees 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
Connections
Owned by
Samworth Brothers (Holdings) Limited → Chetwode Trustees 1 Limited
Controls
- Gibbs Croft Limited (08837467)
- Perfect Redd Limited (13348002)
- Samworth Brothers Limited (03116767)
- Sundown 247 Limited (09763616)
Companies at the same address
- Gibbs Croft Limited (08837467)
- Ginsters Limited (00906758)
- Higgidy Limited (01259981)
- Hopco500 Limited (17094094)
- Manton Wood Limited (11438467)
- Melton Foods Limited (03225166)
- Mopco400 Limited (16589469)
- Perfect Redd Limited (13348002)
- Revolution Kitchen Limited (08272154)
- Samworth Brothers Distribution Limited (03225244)