Samworth Brothers Limited
- Company number
- 03116767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 1995
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Chetwode Trustees 1 Limited (35 companies)
Registered office
Previous names
- Powermine Limited (until 26 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Samuel James | Director | 1 Sep 2024 | |
| KAUSHAL, Sunita | Director | 1 Jul 2024 | |
| WOOKEY, Simon James Penny | Director | 7 Jan 2019 | |
| SAMWORTH, Mark Charles Chetwode | Director | 12 Feb 1996 | |
| AUSTIN, Matthew Edward | Director | 1 Jan 2026 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samworth Brothers (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 27 Dec 2025 | £1,561,990,000 | £114,559,000 | £85,468,000 | 9348000 |
| 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 | - | - | - | - |
| 28 Dec 2013 | - | - | - | - |
| 29 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 1 Jan 2011 | - | - | - | - |
| 2 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 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 1 Jan 2000 | - | - | - | - |
| 2 Jan 1999 | - | - | - | - |
| 27 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
Connections
Owned by
Samworth Brothers Limited → Samworth Brothers (Holdings) Limited → Chetwode Trustees 1 Limited
Controls
- Blueberry Foods Limited (06406784)
- Dickinson & Morris Limited (00342303)
- Ginsters Limited (00906758)
- Henry Walker (Retail) Limited (03039920)
- Higgidy Limited (01259981)
- Higgidy NI Ltd (NI676454)
- Kettleby Foods Limited (03510629)
- Manton Wood Limited (11438467)
- Melton Foods Limited (03225166)
- Mopco400 Limited (16589469)
Directors’ other companies
- KAUSHAL, Sunita - Director at Higgidy Limited
- KAUSHAL, Sunita - Director at Samworth Brothers (Os) Ltd
- KAUSHAL, Sunita - Director at Higgidy NI Ltd
- SAMWORTH, Mark Charles Chetwode - Director at Samworth Brothers Distribution Limited
- SAMWORTH, Mark Charles Chetwode - Director at Higgidy Limited
- SAMWORTH, Mark Charles Chetwode - Director at Ginsters Limited
- SAMWORTH, Mark Charles Chetwode - Director at The Flavourists Limited
- SAMWORTH, Mark Charles Chetwode - Director at Walker & Son (Leicester) Limited
- SAMWORTH, Mark Charles Chetwode - Director at Tamar Foods Limited
- SAMWORTH, Mark Charles Chetwode - Director at Sundown 247 Limited
Companies at the same address
- Blueberry Foods Limited (06406784)
- MRS King's Pork Pies Limited (06430584)
- Thorpe Butler Limited (01942934)