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SAMWORTH BROTHERS (HOLDINGS) LIMITED
Active
00409738 · incorporated 1946-05-03
SAMWORTH BROTHERS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 3 May 1946 at Companies House (number 00409738; OpenRegistry canonical ID GB-00409738-samworth-brothers-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,505 active companies registered in Melton Mowbray, Leicestershire (postcode LE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-28 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-05-06 . Next confirmation statement due 2027-05-20 .
Mortgages and charges
5 charges recorded against the company at Companies House:
0 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control SAMWORTH BROTHERS (HOLDINGS) LIMITED has 2 persons with significant control on file:
Chetwode Trustees 2 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Chetwode Trustees 1 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 9 historical PSC records have ceased:
Mr Brendan O'Grady born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-10. Owns 75% or more of shares Holds 75% or more of voting rights Mr William Max Colacicchi born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-10. Owns 75% or more of shares Holds 75% or more of voting rights Mr Mark Charles Chetwode Samworth born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-10. Owns 75% or more of shares Holds 75% or more of voting rights Mrs Bryony Louise Andree Cove born 1971 resident in England, British national. Notified 2017-03-18. Ceased 2017-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Mr Mark Charles Chetwode Samworth born 1970 resident in England, British national. Notified 2019-07-04. Ceased 2024-10-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Brendan O'Grady born 1959 resident in England, British national. Notified 2019-07-04. Ceased 2024-10-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Max Colacicchi born 1954 resident in England, British national. Notified 2019-07-04. Ceased 2024-10-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Bryony Louise Andree Cove born 1971 resident in England, British national. Notified 2019-07-04. Ceased 2024-10-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-07-05. Ceased 2019-07-04. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Melton Mowbray:
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