OpenCompanies

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

Chetwode House
1 Samworth Way
Melton Mowbray
LE13 1GA

Previous names

  • Samworth Brothers Limited (until 26 Apr 1996)
  • Gorran Foods Limited (until 1 Jan 1986)
  • Universal Components Limited (until 31 Dec 1977)

Control

NameNature of controlNotifiedCeased
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
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
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 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 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
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 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

Accounts

Year ended Net assets Employees
27 Dec 2025 £56,030,000 34000
28 Dec 2024 - -
30 Dec 2023 - -
31 Dec 2022 - -
1 Jan 2022 - -
2 Jan 2021 - -
28 Dec 2019 - -
29 Dec 2018 - -
30 Dec 2017 - -
31 Dec 2016 - -
2 Jan 2016 - -
27 Dec 2014 - -
29 Dec 2013 - -
29 Dec 2012 - -
31 Dec 2011 - -
1 Jan 2011 - -
1 Jan 2010 - -
27 Dec 2008 - -
29 Dec 2007 - -
30 Dec 2006 - -
31 Dec 2005 - -
1 Jan 2005 - -
27 Dec 2003 - -
28 Dec 2002 - -
29 Dec 2001 - -
30 Dec 2000 - -
1 Jan 2000 - -
2 Jan 1999 - -
27 Dec 1997 - -
28 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -
31 Dec 1984 - -

Connections

Owned by

Samworth Brothers (Holdings) Limited → Chetwode Trustees 1 Limited

Controls

Companies at the same address

Data