# Samworth Brothers (Holdings) Limited

## Details

- **Company number:** [00409738](https://find-and-update.company-information.service.gov.uk/company/00409738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 1946
- **Registered office:** CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LE13 1GA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Chetwode Trustees 1 Limited](/group/101265) (35 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Samworth Brothers (Holdings) Limited → [Chetwode Trustees 1 Limited](/company/15722251)



## Controls

- [Gibbs Croft Limited](/company/08837467) (08837467)
- [Perfect Redd Limited](/company/13348002) (13348002)
- [Samworth Brothers Limited](/company/03116767) (03116767)
- [Sundown 247 Limited](/company/09763616) (09763616)




## Companies at the same address

- [Gibbs Croft Limited](/company/08837467) (08837467)
- [Ginsters Limited](/company/00906758) (00906758)
- [Higgidy Limited](/company/01259981) (01259981)
- [Manton Wood Limited](/company/11438467) (11438467)
- [Melton Foods Limited](/company/03225166) (03225166)
- [Mopco400 Limited](/company/16589469) (16589469)
- [Perfect Redd Limited](/company/13348002) (13348002)
- [Revolution Kitchen Limited](/company/08272154) (08272154)
- [Samworth Brothers Distribution Limited](/company/03225244) (03225244)
- [Samworth Brothers Health Care Scheme Limited](/company/05201999) (05201999)