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Companies House/Brighton/Company profile

SILVERWOOD BRANDS PLC

Active
13557318·incorporated 2021-08-10

SILVERWOOD BRANDS PLC is an active UK public limited company, incorporated on 10 August 2021 at Companies House (number 13557318; OpenRegistry canonical ID GB-13557318-silverwood-brands-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,935 active companies registered in Brighton (postcode BN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2021-08-10
Registered Address
UNIT 7 WESTERGATE BUSINESS CENTRE, WESTERGATE ROAD, BRIGHTON, BN2 4QN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-28. Financial year-end: 28/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

SILVERWOOD BRANDS PLC has 1 person with significant control on file:

  • Castelnau Group Limited (Guernsey reg. Cmp67529). Notified 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Ms Alison Margaret Hawksley born 1966 resident in England, British national. Notified 2021-10-14. Ceased 2021-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Alison Margaret Hawksley born 1966 resident in England, British national. Notified 2022-06-15. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Martin Gerrie born 1963 resident in England, New Zealander national. Notified 2022-06-15. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Martin Gerrie born 1963 resident in England, New Zealander national. Notified 2021-08-10. Ceased 2021-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Charles Hodgins born 1970 resident in United Kingdom, British national. Notified 2021-08-10. Ceased 2021-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-11-08. Ceased 2022-06-15.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Brighton: