SEA (GROUP) LTD. - BECKINGTON


Company Profile Company Filings

Overview

SEA (GROUP) LTD. is a Private Limited Company from BECKINGTON and has the status: Active.
SEA (GROUP) LTD. was incorporated 34 years ago on 10/10/1989 and has the registered number: 02430846. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

SEA (GROUP) LTD. - BECKINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BECKINGTON CASTLE
BECKINGTON
FROME
BA11 6TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEPHEN THOMIS Aug 1964 British Director 2009-06-24 CURRENT
HELEN MAYBURY Secretary 2021-12-01 CURRENT
RICHARD FLITTON Feb 1963 British Director 2021-01-18 CURRENT
MR SIMON WALTHER Jul 1967 Director 2007-10-26 CURRENT
MRS JULIA CAROLINE WHALVIN May 1970 British Director 2020-08-31 CURRENT
ROGER ADRIAN PINNINGTON Aug 1932 British Director 2001-04-01 UNTIL 2007-10-26 RESIGNED
RICHARD EDWARD JOHN WESTGARTH Jul 1955 British Director RESIGNED
FREDA MARIAN DALE-STAPLES Apr 1954 Secretary RESIGNED
MR SIMON WALTHER Jul 1967 Secretary 2015-06-30 UNTIL 2015-10-13 RESIGNED
MR SIMON WALTHER Jul 1967 Secretary 2016-11-04 UNTIL 2017-05-01 RESIGNED
DANIEL JAMES MURRAY Secretary 2015-10-13 UNTIL 2016-11-04 RESIGNED
MRS EMILY ELIZABETH JANE DAVIES Secretary 2011-09-19 UNTIL 2015-06-30 RESIGNED
TIMOTHY LLOYD MARVELL British Secretary 1998-06-04 UNTIL 2011-09-19 RESIGNED
MRS SARITA BILKHU Secretary 2017-05-01 UNTIL 2021-11-19 RESIGNED
RONALD WILLIAM BARNES Nov 1944 British Secretary 1997-11-28 UNTIL 1998-06-04 RESIGNED
MR STEPHEN JEREMY HILL Jan 1965 British Director 2011-02-28 UNTIL 2020-08-31 RESIGNED
EDWARD HAROLD ROBINSON Jun 1944 British Director RESIGNED
GARETH EYRE SOMERSET Feb 1954 British Director RESIGNED
MR TREVOR TRUMAN Jul 1939 British Director 2001-06-19 UNTIL 2007-10-26 RESIGNED
MR PAUL PHILLIPS Oct 1956 Uk Director 1999-04-27 UNTIL 2002-12-06 RESIGNED
MR PAUL PHILLIPS Oct 1956 Uk Director 2007-09-14 UNTIL 2010-11-23 RESIGNED
ALLAN PETER PHILLIPS May 1948 British Director RESIGNED
TIMOTHY LLOYD MARVELL British Director 1999-04-27 UNTIL 2011-09-19 RESIGNED
MR MARTIN ALAN KELLY Jul 1965 British Director 2020-08-31 UNTIL 2021-01-18 RESIGNED
MR ALBERT EDWARD STANLEY CARTER May 1942 British Director 2007-10-26 UNTIL 2009-06-24 RESIGNED
SIR ROBERT CHARLES FINCH HILL May 1937 British Director 1999-04-27 UNTIL 2007-10-26 RESIGNED
MR DAVID PETER GUY Aug 1955 British Director 1999-04-27 UNTIL 2002-12-06 RESIGNED
ROY GIBSON Jul 1924 British Director 1999-04-27 UNTIL 2000-03-31 RESIGNED
IAN PETER DALE-STAPLES Jan 1953 British Director RESIGNED
RONALD WILLIAM BARNES Nov 1944 British Director RESIGNED
ROBERT ANDREWARTHA Jun 1956 British Director 1999-04-27 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cohort Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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