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Companies/02833849

Seward Refrigeration Limited

Installation of industrial machinery and equipment · Manchester

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Seward Refrigeration Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-09 · No cessation recorded

Source record 135367777
Show 4 ceased records
Brian Steven Seward Discretionary TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-08 · Ceased 2025-06-09

Source record 131562747
RS
Mr Ross Steven SewardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-06-30 · Ceased 2024-07-08

Source record 127566519
LS
Mr Leigh Christopher SewardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-06-30 · Ceased 2024-07-08

Source record 127566548
BS
Mr Brian Steven SewardIndividual
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2024-06-30

Source record 130886106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
RJ
Ryan JacksonCurrent director
Appointed 2025-09-23 · 1 yr · Health & Safety Director
+2 others
JH
Jennifer HatfieldCurrent director
Appointed 2024-02-08 · 2 yrs · Finance Director
+2 others
MC
Mark CulleyCurrent director
Appointed 2022-03-01 · 4 yrs · Technical Director
+5 others
DN
David NicholsonCurrent director
Appointed 2021-12-01 · 4 yrs · Service Director
RS
Ross SewardCurrent director
Appointed 2015-11-10 · 10 yrs · Joint Managing Director
+3 others
LS
Leigh SewardCurrent director
Appointed 2015-11-10 · 10 yrs · Joint Managing Director
+2 others
KF
Kimberley FowlesCurrent secretary
Appointed 2010-09-02 · 16 yrs
RS
Robert SewardCurrent director
Appointed 1997-09-09 · 29 yrs · Refrigeration Engineer
Show 14 historical appointments
DS
Dawn StocktonResigned secretary
Resigned 2010-06-22
GJ
Graham JacksonResigned director
Resigned 2004-12-01 · 16 yrs · Service Director
JS
Joanne SewardResigned secretary
Resigned 2002-10-15 · 7 yrs
ZR
Zahid RizviResigned director
Resigned 2001-10-17 · 3 yrs · Design Engineer
GR
Gary RutterResigned secretary
Resigned 1997-09-09 · 5 yrs
BS
Brian SewardResigned secretaryResigned director
Resigned 1996-05-29 · 1 yr
MJ
Michael JonesResigned director
Resigned 1996-01-01 · 8 yrs · Refrigeration Engineer
RS
Robert SewardResigned directorResigned secretary
Resigned 1996-01-01 · Refrigeration Engineer
BB
Bernard BrittonResigned director
Resigned 1996-01-01 · 3 yrs · Technical Director
ES
Elaine SewardResigned secretary
Resigned 1993-07-14 · 2 yrs · Secretary
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1993-07-07
CorpDeansgate Company Formations LimitedResigned director
Resigned 1993-07-07

Board profile

People with appointments
8
Directors assessed
7
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active