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Sarracenia Limited (No: 04582851)

Address: QUAY HOUSE, THE AMBURY, BATH, BA1 1UA

Status: Active

Incorporated: 11-Jun-2002

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: DAVID JOHN BATESON ( DOB: Oct-1963   From: Mar-2023  )

Current Director: ZILLAH ELLEN BYNG-THORNE ( DOB: Nov-1974   From: Nov-2013  )

Current Director: PENELOPE LADKIN-BRAND ( DOB: Nov-1977   From: Jul-2015  )

Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977   From: Nov-2021  )

Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977   From: Nov-2021  )

Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977   From: Nov-2021  )

Current Director: TIMOTHY IAN MAW ( DOB: Mar-1977   From: Mar-2020  )

Current Director: ANDREW JOHN THOMAS ( DOB: May-1963   From: Mar-2024  )

Current Director: ROBERT WILLIAM TOMPKINS ( DOB: Feb-1978   From: Dec-2022  )

Current Secretary: DAVID JOHN BATESON (   From: Mar-2023  )

Current Secretary: TIMOTHY IAN MAW (   From: Nov-2019  )

Resigned Director: RACHEL BERNADETTE ADDISON ( DOB: May-1970   From: Jun-2020   To: Oct-2021  )

Resigned Director: JOHN REID BOWMAN ( DOB: Apr-1956   From: Nov-2002   To: Oct-2011  )

Resigned Director: MATTHEW JAMES BURTON ( DOB: Apr-1984   From: Jun-2014   To: Jul-2015  )

Resigned Director: ZILLAH ELLEN BYNG-THORNE ( DOB: Nov-1974   From: Nov-2013   To: Mar-2023  )

Resigned Director: NIAL TERENCE FERGUSON ( DOB: Mar-1970   From: Jul-2015   To: Aug-2016  )

Resigned Director: OLIVER JAMES FOSTER ( DOB: Sep-1983   From: Jul-2015   To: Mar-2020  )

Resigned Director: OLIVER JAMES FOSTER ( DOB: Sep-1983   From: May-2023   To: Mar-2024  )

Resigned Director: RICHARD AUSTIN HALEY ( DOB: Jul-1971   From: Oct-2014   To: Jul-2015  )

Resigned Director: GRAHAM DAVID HARDING ( DOB: Oct-1966   From: Oct-2011   To: Nov-2013  )

Resigned Director: CLAIRE ELIZABETH HARGREAVES ( DOB: Jun-1968   From: Aug-2015   To: Oct-2015  )

Resigned Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977   From: Nov-2021   To: Mar-2024  )

Resigned Director: MICHAEL ANDREW ROBBINS ( DOB: Sep-1972   From: Mar-2020   To: Jul-2021  )

Resigned Secretary: NINA SAMANTHA DAY (   From: Jan-2013   To: Dec-2014  )

Resigned Secretary: RICHARD AUSTIN HALEY (   From: Dec-2014   To: Jul-2015  )

Resigned Secretary: PENELOPE LADKIN-BRAND (   From: Jul-2015   To: Nov-2019  )

Resigned Secretary: MARK FALCON MILLAR ( DOB: Oct-1969   From: Nov-2002   To: Jan-2013  )

Resigned Secretary: ANNE STEELE (   From: Aug-2020   To: Mar-2023  )

Persons of Significant Control:

Future Plc, Quay House The Ambury, Bath, Somerset, BA1 1UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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