Company information:
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)