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Companies/08461555

Seddon Group Limited

Activities of head offices · Bolton

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106341535
JS
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106341536
NH
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106342592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
BQ
Brian QuinnCurrent director
Appointed 2019-10-16 · 6 yrs · Director
+5 others
JS
James SeddonCurrent director
Appointed 2019-01-25 · 7 yrs · Director
+45 others
MJ
Michael JeffersonCurrent director
Appointed 2019-01-25 · 7 yrs · Director
+58 others
JS
Jonathan SchofieldCurrent director
Appointed 2016-09-28 · 10 yrs · Director
+15 others
KW
Keith WaddingtonCurrent director
Appointed 2013-08-27 · 13 yrs · Commercial Director
+8 others
CG
Colin GrahamCurrent director
Appointed 2013-08-27 · 13 yrs · Chartered Accountant
+39 others
JS
Jonathan SeddonCurrent director
Appointed 2013-05-15 · 13 yrs · Company Director
+70 others
Show 8 historical appointments
PJ
Peter JacksonResigned director
Resigned 2019-01-25 · 6 yrs · Director
CW
Christopher WilcoxResigned secretary
Resigned 2013-10-08
IS
Ian ScottResigned director
Resigned 2013-08-27 · 6 yrs · Company Director
RS
Rodney SellersResigned director
Resigned 2013-08-27 · 4 yrs · Chartered Accountant
CS
Christopher SeddonResigned director
Resigned 2013-05-15 · 2 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2013-03-25
RH
Roger HartResigned director
Resigned 2013-03-25 · Solicitor

Board profile

People with appointments
7
Directors assessed
7
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active