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Secanim Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Halton
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Secanim Limited
  • Address
    ******************
  • SIC Codes
    10410, 10910, 35110
  • SIC Description
    Manufacture of oils and fats, Manufacture of prepared feeds for farm animals, Production of electricity
  • Company Number
    00457634
  • Listing UID
    106197
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Location
  • Desoto Rd/West Bank Dock Est, Widnes WA8 0PB, UK

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Geolocation Details
  • Latitude
    53.352525
  • Longitude
    -2.746747
  • Easting
    350391.0
  • Northing
    384220.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL113629
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 2, 2016
    Shortcode
    [email_notify]
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    Company Officers
    JEEWOOTH, Ben Omar
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: secretary
    Address: Ings Road, Ings Road, Doncaster, South Yorkshire, DN5 9TL
    JEEWOOTH, Ben Omar
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Ings Road, Ings Road, Doncaster, South Yorkshire, DN5 9TL
    POSKITT, Richard James Robert
    Appointed On: June 10, 2024
    Occupation: N/A
    Role: director
    Address: Ings Road, Ings Road, Doncaster, South Yorkshire, DN5 9TL
    VERSTERRE, Thomas Boudewijn
    Appointed On: October 3, 2024
    Occupation: N/A
    Role: director
    Address: Ings Road, Ings Road, Doncaster, South Yorkshire, DN5 9TL
    BRAIDE, Jonathan Gordon
    Appointed On: November 25, 2005
    Occupation: N/A
    Role: secretary
    Address: Ings Road, Ings Road, Doncaster, South Yorkshire, DN5 9TL, England
    Resigned On: December 31, 2024
    MCLENNAN, Robert Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 24 Whin Hill Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AF
    Resigned On: November 25, 2005
    BRAIDE, Jonathan Gordon
    Appointed On: May 13, 2013
    Occupation: N/A
    Role: director
    Address: Saria Limited, Ings Road, Doncaster, South Yorkshire, DN5 9TL, England
    Resigned On: December 31, 2024
    BRAIDE, William Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ings Road, Doncaster, South Yorkshire, DN5 9SW
    Resigned On: March 31, 2013
    DE MULDER, Anthony John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ings Road, Doncaster, South Yorkshire, DN5 9SW
    Resigned On: May 14, 2013
    DE MULDER, Prosper Nicholas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ings Road, Doncaster, South Yorkshire, DN5 9SW
    Resigned On: May 14, 2013
    DE MULDER, Richard Anthony
    Appointed On: January 23, 2004
    Occupation: N/A
    Role: director
    Address: Ings Road, Doncaster, South Yorkshire, DN5 9SW
    Resigned On: May 14, 2013
    JENNISON, Keith
    Appointed On: May 13, 2013
    Occupation: N/A
    Role: director
    Address: Pdm Group, Ings Road, Doncaster, South Yorkshire, DN5 9TL, England
    Resigned On: April 11, 2014
    MCLENNAN, Robert Gordon
    Appointed On: January 23, 2004
    Occupation: N/A
    Role: director
    Address: 24 Whin Hill Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AF
    Resigned On: November 25, 2005
    RATCLIFFE, Robert Vincent
    Appointed On: October 16, 2012
    Occupation: N/A
    Role: director
    Address: Saria Limited, Ings Road, Doncaster, South Yorkshire, DN5 9TL, England
    Resigned On: June 7, 2024
    REYNOLDS, Charles
    Appointed On: November 25, 2005
    Occupation: N/A
    Role: director
    Address: Cedars Cottage Church Side, Methley, Leeds, West Yorkshire, LS26 9BH
    Resigned On: June 22, 2007
    SMITH, Andrew Richard
    Appointed On: May 13, 2013
    Occupation: N/A
    Role: director
    Address: Saria Limited, Ings Road, Doncaster, South Yorkshire, DN5 9TL, England
    Resigned On: July 31, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SECANIM LIMITED
    Company Number
    00457634
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 18, 2025
    Next Due
    January 1, 2027
    Next Made Up To
    December 18, 2026
    Overdue
    No
    Date Of Creation
    August 4, 1948
    ETag
    e8af1b5151075e63dd80d8fdc213e5f2adb16d57
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 18, 2015
    Previous Company Names
    Ceased On
    February 28, 2014
    Effective From
    August 4, 1948
    Name
    GRANOX LIMITED
    Registered Office Address
    Address Line 1
    Ings Road
    Address Line 2
    Ings Road
    Locality
    Doncaster
    Post Code
    DN5 9TL
    Region
    South Yorkshire
    Type
    ltd

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