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Samworth Brothers Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Melton
  • Company Details
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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
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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
    Shortcode
    [email_notify]
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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
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 28, 2024
    Period End On
    December 28, 2024
    Period Start On
    December 31, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    December 29, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SAMWORTH BROTHERS LIMITED
    Company Number
    03116767
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 20, 2025
    Next Due
    November 3, 2026
    Next Made Up To
    October 20, 2026
    Overdue
    No
    Date Of Creation
    October 20, 1995
    ETag
    0d43e003c701125acc159b392f55699406b1c1d1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 20, 2015
    Previous Company Names
    Ceased On
    April 26, 1996
    Effective From
    October 20, 1995
    Name
    POWERMINE LIMITED
    Registered Office Address
    Address Line 1
    Chetwode House, 1 Samworth Way
    Address Line 2
    Melton Mowbray
    Locality
    Leicestershire
    Post Code
    LE13 1GA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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