Company information:
Seddon Group Limited (No: 08461555)
Address: SEDDON BUILDING PLODDER LANE, FARNWORTH, BOLTON, BL4 0NN
Status: Active
Incorporated: 25-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: COLIN WILLIAM EDWARD GRAHAM ( DOB: Jun-1964 From: Aug-2013 )
Current Director: PETER JAMES FRANCIS JACKSON ( DOB: Jan-1970 From: Jan-2019 )
Current Director: MICHAEL ROBERT JEFFERSON ( DOB: Nov-1974 From: Jan-2019 )
Current Director: BRIAN STEPHEN QUINN ( DOB: Aug-1958 From: Oct-2019 )
Current Director: JONATHAN HUGH SCHOFIELD ( DOB: Feb-1961 From: Sep-2016 )
Current Director: JONATHAN FRANK SEDDON ( DOB: Jun-1972 From: May-2013 )
Current Director: JAMES CHRISTOPHER BRUCE SEDDON ( DOB: Aug-1970 From: Jan-2019 )
Current Director: KEITH WADDINGTON ( DOB: Nov-1960 From: Aug-2013 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Mar-2013 To: May-2013 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Mar-2013 To: May-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2013 To: May-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2013 To: May-2013 )
Resigned Director: IAN BRUCE SCOTT ( DOB: Jan-1943 From: Aug-2013 To: Apr-2020 )
Resigned Director: CHRISTOPHER JOHN SEDDON ( DOB: Oct-1941 From: May-2013 To: Aug-2015 )
Resigned Director: RODNEY HORROCKS SELLERS ( DOB: Jul-1946 From: Aug-2013 To: Sep-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2013 To: May-2013 )
Resigned Secretary: CHRISTOPHER JOHN WILCOX ( From: Oct-2013 To: Nov-2013 )
Persons of Significant Control:
Mr Jonathan Frank Seddon, Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr James Christopher Bruce Seddon, Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mrs Nicola Jane Hodkinson, Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)