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Nom

Seddon Group Limited

Adresse
Plodder Lane
Farnworth
Bolton
BL4 0NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08461555 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Seddon Solutions Limited
  • Aghoco 1150 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Hodkinson, Nicola Jane Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Seddon, James Christopher Bruce Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Seddon, Jonathan Frank Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 Nature of Control
  • 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
  • Officers (8)

    Source: Companies House
    Graham, Colin William Edward Farnworth, Bolton, England Status: Active Notified: 27/08/2013 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jackson, Peter James Francis Farnworth, Bolton Status: Active Notified: 25/01/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jefferson, Michael Robert Farnworth, Bolton Status: Active Notified: 25/01/2019 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, Brian Stephen Farnworth, Bolton Status: Active Notified: 16/10/2019 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, Jonathan Hugh Daresbury, Warrington, England Status: Active Notified: 28/09/2016 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, James Christopher Bruce Farnworth, Bolton Status: Active Notified: 25/01/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seddon, Jonathan Frank Bolton, United Kingdom Status: Active Notified: 15/05/2013 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waddington, Keith Farnworth, Bolton, England Status: Active Notified: 27/08/2013 Date of Birth: 11/1960 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Circle North West LTD Status: Active Notified: 19/11/2021 Companies House Number: 06644876 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Circle Recycling LTD Status: Active Notified: 19/11/2021 Companies House Number: 04091587 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ID4Living Limited Status: Active Notified: 01/08/2023 Companies House Number: 04231523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag Jcbs Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 08522962 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Seddon Construction LTD Status: Active Notified: 06/04/2016 Companies House Number: 03578140 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seddon Green Energy Limited Status: Active Notified: 19/11/2021 Companies House Number: 07682026 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seddon JV Limited Status: Active Notified: 06/04/2016 Companies House Number: 08732222 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seddon Maintenance Limited Status: Active Notified: 19/11/2021 Companies House Number: 08538629 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seddon RDP Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08732195 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Seddon Care Partnerships Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 07225967 Nature of Control
  • Ownership of shares - 75% or more