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Companies/02440503

Seabrook Holdings Limited

Private Limited Company · West Thurrock

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
MB
Mr Matthew Stephen BarrettIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-03-16 · No cessation recorded

Source record 211124243
GM
Mr Graham James MorrisIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-03-16 · No cessation recorded

Source record 211126218
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-17 · No cessation recorded

Source record 207996566
Show 1 ceased record
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-16

Source record 200706768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
SJ
Steven JonesCurrent director
Appointed 2023-08-20 · 3 yrs · Hr & Compliance Manager
JW
John WyattCurrent director
Appointed 2023-01-30 · 3 yrs · Freight Forwarder
+2 others
RW
Richard WrightCurrent director
Appointed 2023-01-27 · 3 yrs · Transport Operator
+1 other
AC
Andrew ClarkCurrent director
Appointed 2022-04-12 · 4 yrs · Accounts Manager
+6 others
RA
Robert AustinCurrent director
Appointed 2020-03-09 · 6 yrs · Freight Forwarder
+6 others
MS
Michael SeabrookCurrent director
Appointed 1991-10-25 · 34 yrs · Freight Forwarder
+26 others
Show 6 historical appointments
SS
Stuart SeabrookResigned director
Resigned 2019-04-26 · 4 yrs · Logistics Warehousing
SS
Stuart SeabrookResigned secretary
Resigned 2015-05-01 · 8 yrs
GC
Gary CokerResigned director
Resigned 1997-04-18 · 5 yrs · Commercial Activity Freight
EW
Eric WrightResigned director
Resigned 1991-10-25 · 11 yrs · Freight Forwarder
DT
David TannerResigned directorResigned secretary
Resigned 1991-10-25 · 32 yrs · Freight Forwarder

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active