Company information:
Sedgemoor Limited (No: 00288011)
Address: 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Status: Active
Incorporated: 05-Nov-1934
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: Sep-2010 )
Current Director: NICHOLAS JOHN JEFFERIES ( DOB: Jan-1966 From: Jun-2009 )
Current Secretary: GREGORY DAVIDSON-SHRINE ( From: Dec-2019 )
Resigned Director: JOHN MACDONALD BRYSON ( DOB: Nov-1945 From: Sep-1992 To: Jun-1999 )
Resigned Director: MALCOLM HOWARD COOPER ( DOB: Oct-1960 From: Aug-2008 To: Feb-2010 )
Resigned Director: DEREK FREDERICK CROOK ( DOB: Apr-1942 From: Oct-1994 To: Feb-2000 )
Resigned Director: SHAUN COLEMAN DOWLING ( DOB: Oct-1931 From: Jan-1993 To: Jun-1999 )
Resigned Director: JOHN DAVID WHITLOCK GOODMAN ( DOB: May-1932 From: Sep-1992 To: Sep-1997 )
Resigned Director: HOWARD ROBERT GRANT ( DOB: Nov-1940 From: Oct-1992 To: Nov-1996 )
Resigned Director: MICHAEL DAVID JONES ( DOB: Jan-1945 From: Oct-1994 To: Oct-1996 )
Resigned Director: ANTHONY JOSEPH LAUGHTON ( DOB: Feb-1943 From: Jun-1999 To: Oct-2008 )
Resigned Director: KEITH EDWARD PEIRSON ( DOB: Jan-1942 From: Jun-1998 To: Jun-1999 )
Resigned Director: TIMOTHY WILLIAM BAINES SALLITT ( DOB: Mar-1934 From: Sep-1992 To: Nov-1998 )
Resigned Director: DAVID JOHN SEBIRE ( DOB: Mar-1943 From: Sep-1992 To: Jan-1993 )
Resigned Director: STEPHEN CHARLES SYDES ( DOB: Dec-1961 From: Aug-2008 To: Jun-2009 )
Resigned Director: DAVID LAMBERT TUCKER ( DOB: Dec-1939 From: Jan-1993 To: Jun-1999 )
Resigned Director: JAGJIT SINGH VIRDEE ( DOB: Mar-1952 From: Jun-1999 To: Oct-2008 )
Resigned Secretary: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Jun-2003 To: Dec-2003 )
Resigned Secretary: JOANNA ALWEN HARKUS MADGE ( From: Apr-2017 To: Sep-2019 )
Resigned Secretary: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939 From: Sep-1992 To: May-2000 )
Resigned Secretary: JOHN VICTOR POMEROY ( From: Jun-2000 To: Jun-2003 )
Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958 From: Jan-2005 To: Aug-2008 )
Resigned Secretary: NICHOLAS ROWE ( From: Sep-2019 To: Dec-2019 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Aug-2008 To: Mar-2017 )
Persons of Significant Control:
Discoverie Holdings Limited, 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-28)