SEDGEMOOR LIMITED

Profile SEDGEMOOR LIMITED

Actual on 01.11.2020
Company name
SEDGEMOOR LIMITED
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Company number
00288011
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 May 1934
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, SURREY, GUILDFORD, GU2 7AH
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PSC and Officers SEDGEMOOR LIMITED

Officers

(as of 18.09.2020)

DAVIDSON-SHRINE, Gregory
Status: Active
Appointed on: Wednesday, 04 December 2019
Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Surrey, Guildford, GU2 7AH
Role: Secretary
GIBBINS, Simon Mark
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Surrey, Guildford, GU2 7AH
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JEFFERIES, Nicholas John
Status: Active
Appointed on: Friday, 05 June 2009
Correspondence address: Abinger Road, Leith Hill, England, Surrey, Dorking, RH5 6LX, Leith Hill House
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
CROOK, Derek Frederick
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Friday, 04 February 2000
Correspondence address: Hythe House, 10 Moor Place, Surrey, Windlesham, GU20 6JS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
BITHELL, Charles Peter
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Friday, 05 December 2003
Correspondence address: 82 Harpesford Avenue, Surrey, Virginia Water, GU25 4RE
Role: Secretary
SYDES, Stephen Charles
Status: Not active
Appointed on: Wednesday, 27 August 2008
Resigned on: Friday, 05 June 2009
Correspondence address: Highfields, Hampshire, Overton, RG21 3PH, 1
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: Berkshire
LAUGHTON, Anthony Joseph
Status: Not active
Appointed on: Sunday, 27 June 1999
Resigned on: Friday, 17 October 2008
Correspondence address: The Old House, Frensham, Surrey, Farnham, GU10 3EF
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
VIRDEE, Jagjit Singh
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Friday, 17 October 2008
Correspondence address: 33 Atkins Road, London, SW12 0AA
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
ROWE, Nicholas
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Friday, 29 August 2008
Correspondence address: Somerton, Oxon, Oxford, OX25 6NB, Wychwood Cottages
Nationality: British
Role: Secretary
GRANT, Howard Robert
Status: Not active
Resigned on: Friday, 29 November 1996
Correspondence address: Elmsleigh Market Place, Colerne, Wiltshire, Chippenham, SN14 8DF
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
SHILLINGLAW, Gary Preston
Status: Not active
Appointed on: Friday, 29 August 2008
Resigned on: Friday, 31 March 2017
Correspondence address: Monkshanger, England, Surrey, Farnham, 9
Nationality: British
Role: Secretary
HARKUS MADGE, Joanna Alwen
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Monday, 02 September 2019
Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Surrey, Guildford, GU2 7AH
Role: Secretary
POMEROY, John Victor
Status: Not active
Appointed on: Friday, 05 December 2003
Resigned on: Monday, 10 January 2005
Correspondence address: Chobham Lodge, 89 Windsor Road, Surrey, Chobham, GU24 8LE
Role: Secretary
POMEROY, John Victor
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Monday, 16 June 2003
Correspondence address: Chobham Lodge, 89 Windsor Road, Surrey, Chobham, GU24 8LE
Role: Secretary
SEBIRE, David John
Status: Not active
Resigned on: Monday, 18 January 1993
Correspondence address: Willesley House, Willesley, Gloucestershire, Tetbury, GL8 8QU
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
BRYSON, John Macdonald
Status: Not active
Resigned on: Monday, 28 June 1999
Correspondence address: Edgton Little Tangley, Wonersh, Surrey, Guildford, GU5 0PW
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Group Finance Director
PEIRSON, Keith Edward
Status: Not active
Appointed on: Wednesday, 03 June 1998
Resigned on: Thursday, 24 June 1999
Correspondence address: 4 Chantry Drive, Essex, Ingatestone, CM4 9HR
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Director
TUCKER, David Lambert
Status: Not active
Appointed on: Monday, 25 January 1993
Resigned on: Thursday, 24 June 1999
Correspondence address: Weir Cottage Moorhall Road, Harefield, Middlesex, Uxbridge, UB9 6PB
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COOPER, Malcolm Howard
Status: Not active
Appointed on: Wednesday, 27 August 2008
Resigned on: Tuesday, 02 February 2010
Correspondence address: Malthouse Close, Hampshire, Church Crookham, GU52 6TB, 24
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GOODMAN, John David Whitlock, Major General
Status: Not active
Resigned on: Tuesday, 02 September 1997
Correspondence address: The Old Rectory, Sutton Veny, Wiltshire, Warminster, BA12 7AU
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Non-Executive Company Director
JONES, Michael David
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Tuesday, 08 October 1996
Correspondence address: The Walnuts 96 Maplewell Road, Woodhouse Eaves, Leicestershire, Loughborough, LE12 8RA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
DOWLING, Shaun Coleman
Status: Not active
Appointed on: Monday, 25 January 1993
Resigned on: Tuesday, 29 June 1999
Correspondence address: Bower Farm, The Vale, Buckinghamshire, Chesham, HP5 3NS
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Company Director
ROWE, Nicholas
Status: Not active
Appointed on: Monday, 02 September 2019
Resigned on: Wednesday, 04 December 2019
Correspondence address: Somerton, United Kingdom, Oxon, Oxford, OX25 6NB, Wychwood Cottages
Role: Secretary
SALLITT, Timothy William Baines
Status: Not active
Resigned on: Wednesday, 25 November 1998
Correspondence address: 61d Sinclair Road, London, W14 0NR
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Company Director
LOVERIDGE, James Douglas
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: 10 Redding Drive, Buckinghamshire, Amersham, HP6 5PX
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Acal Electronics Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Guildford, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors