Samworth Brothers Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Melton

Company Details

Business Name
Samworth Brothers Limited
Address
******************
SIC Codes
10890
SIC Description
Manufacture of other food products n.e.c.
Company Number
03116767
Listing UID
147348

Location

Samworth BROS (holdings) LTD, Samworth Way, Melton Mowbray, LE13 1GA
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Geolocation Details

Latitude
52.75432
Longitude
-0.914623
Easting
473351.0
Northing
317964.0
Opportunities
12

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Permit Information

Registration Number
CBDL254264
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, September 10, 2018

Products And Services

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Company Officers

KAUSHAL, Sunita

Appointed On: January 2, 2024

Occupation: N/A

Role: secretary

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

AUSTIN, Matthew Edward

Appointed On: January 1, 2026

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

BOUCH, Rachael

Appointed On: January 5, 2026

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

CUNNINGHAM, Stephen John

Appointed On: January 5, 2026

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

KAUSHAL, Sunita

Appointed On: July 1, 2024

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

LEA, Andrew Frederick

Appointed On: January 5, 2026

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

MITCHELL, Samuel James

Appointed On: September 1, 2024

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

MOORE, Clare Helen

Appointed On: January 1, 2026

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

SAMWORTH, Mark Charles Chetwode

Appointed On: February 12, 1996

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

SULLIVAN, Lee Ernest

Appointed On: January 5, 2026

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

WALSH BAILEY, Kerrie Louise

Appointed On: January 5, 2026

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

WOOKEY, Simon James Penny

Appointed On: January 7, 2019

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

ALLEN, Malcolm Roy

Appointed On: January 11, 1996

Occupation: N/A

Role: secretary

Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

Resigned On: July 26, 1996

BARKER, Timothy James

Appointed On: July 26, 1996

Occupation: N/A

Role: secretary

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: January 2, 2024

LONDON LAW SECRETARIAL LIMITED

Appointed On: October 20, 1995

Occupation: N/A

Role: corporate-nominee-secretary

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Resigned On: January 3, 1996

ARMITAGE, Richard James

Appointed On: August 4, 2014

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: April 6, 2018

BAILEY, Steven Clive

Appointed On: August 6, 2018

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: December 31, 2023

BARKER, Anita Marie

Appointed On: May 1, 2014

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: June 29, 2018

BARTON, Alan

Appointed On: July 21, 2000

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: August 5, 2014

CROSSLEY, Stephen Roy

Appointed On: April 1, 2011

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: January 31, 2014

DAVEY, Paul John

Appointed On: January 1, 2015

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: December 31, 2025

DRAISEY, Stephen Michael

Appointed On: April 1, 2013

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: June 30, 2015

DUDDRIDGE, Mark Francis

Appointed On: March 1, 2001

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: September 25, 2015

EDWARDS, Christopher Graham

Appointed On: February 12, 1996

Occupation: N/A

Role: director

Address: Furzedown Nine Oaks, Dousland, Yelverton, Devon, PL20 6ND

Resigned On: November 21, 2002

FLETCHER, Ian Antony

Appointed On: September 8, 2014

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: December 31, 2018

HAYNES, Darren

Appointed On: June 1, 2023

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: May 31, 2026

HEALY, Flor Aiden

Appointed On: January 8, 2018

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: May 27, 2022

KEARNEY, Denis Patrick

Appointed On: February 12, 1996

Occupation: N/A

Role: director

Address: 2 Slipway Quay, Saltash, Cornwall, PL12 6PA

Resigned On: October 15, 1997

KNIGHT, Michael Alexander

Appointed On: November 16, 2015

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: April 6, 2017

LAKE, Mary-Ann

Appointed On: January 1, 2015

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: July 3, 2023

LEWIS, Gareth Rhys

Appointed On: April 1, 2012

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: March 1, 2015

MAHONEY, Richard Hugo Wyndham

Appointed On: April 4, 2022

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: June 24, 2024

MARRIS, Richard Alexis Robertson

Appointed On: November 2, 2015

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: December 31, 2018

NOBLE, Charles

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: December 31, 2025

POWNALL, Lindsey Jane

Appointed On: March 1, 2001

Occupation: N/A

Role: director

Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Resigned On: January 6, 2016

Filing History

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