Company information:
Sea (Group) Ltd. (No: 02430846)
Address: BECKINGTON CASTLE, 17 CASTLE CORNER, BECKINGTON, FROME, BA11 6TA
Status: Active
Incorporated: 10-Oct-1989
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD FLITTON ( DOB: Feb-1963 From: Jan-2021 )
Current Director: RICHARD ALAN FLITTON ( DOB: Feb-1963 From: Jan-2021 )
Current Director: STEPHEN JEREMY HILL ( DOB: Jan-1965 From: Feb-2011 )
Current Director: ANDREW STEPHEN THOMIS ( DOB: Aug-1964 From: Jun-2009 )
Current Director: SIMON ROBERT WALTHER ( DOB: Jul-1967 From: Oct-2007 )
Current Director: SIMON ROBERT WALTHER ( DOB: Jul-1967 From: Oct-2007 )
Current Secretary: HELEN MAYBURY ( From: Dec-2021 )
Resigned Director: ROBERT ANDREWARTHA ( DOB: Jun-1956 From: Apr-1999 To: Dec-2002 )
Resigned Director: RONALD WILLIAM BARNES ( From: Aug-1991 To: Jul-1999 )
Resigned Director: ALBERT EDWARD STANLEY CARTER ( DOB: May-1942 From: Oct-2007 To: Jun-2009 )
Resigned Director: IAN PETER DALE-STAPLES ( DOB: Jan-1953 From: Aug-1991 To: Jun-2009 )
Resigned Director: ROY GIBSON ( DOB: Jul-1924 From: Apr-1999 To: Mar-2000 )
Resigned Director: DAVID PETER GUY ( DOB: Aug-1955 From: Apr-1999 To: Dec-2002 )
Resigned Director: ROBERT CHARLES FINCH HILL ( DOB: May-1937 From: Apr-1999 To: Oct-2007 )
Resigned Director: TIMOTHY LLOYD MARVELL ( DOB: Dec-1963 From: Apr-1999 To: Sep-2011 )
Resigned Director: ALLAN PETER PHILLIPS ( From: Aug-1991 To: Jul-1999 )
Resigned Director: PAUL PHILLIPS ( DOB: Oct-1956 From: Apr-1999 To: Dec-2002 )
Resigned Director: ROGER ADRIAN PINNINGTON ( From: Apr-2001 To: Oct-2007 )
Resigned Director: EDWARD HAROLD ROBINSON ( DOB: Jun-1944 From: Aug-1991 To: Aug-1997 )
Resigned Director: GARETH EYRE SOMERSET ( DOB: Feb-1954 From: Aug-1991 To: Oct-1999 )
Resigned Director: TREVOR TRUMAN ( DOB: Jul-1939 From: Jun-2001 To: Oct-2007 )
Resigned Director: RICHARD EDWARD JOHN WESTGARTH ( From: Aug-1991 To: Nov-1997 )
Resigned Secretary: RONALD WILLIAM BARNES ( From: Nov-1997 To: Jun-1998 )
Resigned Secretary: SARITA BILKHU ( From: May-2017 To: Nov-2021 )
Resigned Secretary: FREDA MARIAN DALE-STAPLES ( From: Aug-1991 To: Nov-1997 )
Resigned Secretary: EMILY ELIZABETH JANE DAVIES ( From: Sep-2011 To: Jun-2015 )
Resigned Secretary: TIMOTHY LLOYD MARVELL ( DOB: Dec-1963 From: Jun-1998 To: Sep-2011 )
Resigned Secretary: DANIEL JAMES MURRAY ( From: Oct-2015 To: Nov-2016 )
Resigned Secretary: SIMON ROBERT WALTHER ( From: Jun-2015 To: Oct-2015 )
Resigned Secretary: SIMON ROBERT WALTHER ( From: Nov-2016 To: May-2017 )
Resigned Secretary: SIMON ROBERT WALTHER ( DOB: Jul-1967 From: Nov-2016 To: May-2017 )
Persons of Significant Control:
Cohort Plc, 2 Waterside Drive Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)