SEA (GROUP) LTD.

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SEA (GROUP) LTD.

Actual on 01.10.2024
Company name
SEA (GROUP) LTD.
copy
copied
Company number
02430846
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 10 October 1989
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Monday, 17 March 2025 due by Sunday, 30 March 2025

Last statement dated Sunday, 17 March 2024

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
BECKINGTON CASTLE, 17 CASTLE CORNER, FROME, BECKINGTON, BA11 6TA
copy
copied

PSC and Officers SEA (GROUP) LTD.

Officers

(as of 13.08.2022)

FLITTON, Richard Alan
Status: Active
Appointed on: Monday, 18 January 2021
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
MAYBURY, Helen
Status: Active
Appointed on: Wednesday, 01 December 2021
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Role: Secretary
THOMIS, Andrew Stephen
Status: Active
Appointed on: Wednesday, 24 June 2009
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALTHER, Simon Robert
Status: Active
Appointed on: Friday, 26 October 2007
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: England
WHALVIN, Julia Caroline
Status: Active
Appointed on: Monday, 31 August 2020
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Daniel James
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Friday, 04 November 2016
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Role: Secretary
ANDREWARTHA, Robert
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Friday, 06 December 2002
Correspondence address: N/A, Pemberley Lodge, Churchend Lane, Old Charfield, Glos, GL12 8LJ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
GUY, David Peter
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Friday, 06 December 2002
Correspondence address: 23 Malvern Buildings, Bath, Avon, BA1 6JX
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, Paul
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Friday, 06 December 2002
Correspondence address: 3 Buttercup Close, Gillingham, Dorset, SP8 4XB
Nationality: Uk
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BILKHU, Sarita
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Friday, 19 November 2021
Correspondence address: 2 Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SW
Role: Secretary
SOMERSET, Gareth Eyre
Status: Not active
Resigned on: Friday, 22 October 1999
Correspondence address: 86 Bloomfield Avenue, Bath, Avon, BA2 3AD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
HILL, Robert Charles Finch, Sir
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Friday, 26 October 2007
Correspondence address: The Old School House, Laverton, Bath, BA3 6QZ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
Country of residence: England
PINNINGTON, Roger Adrian
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 26 October 2007
Correspondence address: No 2 Corrib House, 7 Clarence Promenade, Douglas, Isle Of Man, IM2 4LS
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Consultant
TRUMAN, Trevor
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Friday, 26 October 2007
Correspondence address: Russets, Dennistoun Close, Camberley, Surrey, GU15 2EY
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Consultant
Country of residence: England
DALE-STAPLES, Freda Marian
Status: Not active
Resigned on: Friday, 28 November 1997
Correspondence address: 30 Green Park, Bath, Avon, BA1 1HZ
Role: Secretary
GIBSON, Roy
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Friday, 31 March 2000
Correspondence address: Residence Les Hesperides, 51 Allee Jean De Beins, Montpellier, France, 34000
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Director
WALTHER, Simon Robert
Status: Not active
Appointed on: Friday, 04 November 2016
Resigned on: Monday, 01 May 2017
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Role: Secretary
KELLY, Martin Alan
Status: Not active
Appointed on: Monday, 31 August 2020
Resigned on: Monday, 18 January 2021
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
MARVELL, Timothy Lloyd
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Monday, 19 September 2011
Correspondence address: 44 Bloomfield Park, Bath, Avon, BA2 2BX
Nationality: British
Role: Secretary
MARVELL, Timothy Lloyd
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Monday, 19 September 2011
Correspondence address: 44 Bloomfield Park, Bath, Avon, BA2 2BX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
HILL, Stephen Jeremy
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Monday, 31 August 2020
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Managing Director
Country of residence: England
BARNES, Ronald William
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Thursday, 04 June 1998
Correspondence address: Temere, Holton, Wincanton, Somerset, BA9 8AX
Role: Secretary
WESTGARTH, Richard Edward John
Status: Not active
Resigned on: Thursday, 06 November 1997
Correspondence address: 49 Kipling Avenue, Bath, Avon, BA2 4RB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Chartered Engineer
BARNES, Ronald William
Status: Not active
Resigned on: Thursday, 29 July 1999
Correspondence address: Temere, Holton, Wincanton, Somerset, BA9 8AX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
PHILLIPS, Allan Peter
Status: Not active
Resigned on: Thursday, 29 July 1999
Correspondence address: Manorside, Combe Hay, Bath, Avon, BA2 7EG
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
WALTHER, Simon Robert
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Tuesday, 13 October 2015
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Role: Secretary
PHILLIPS, Paul
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Tuesday, 23 November 2010
Correspondence address: 3 Buttercup Close, Gillingham, Dorset, SP8 4XB
Nationality: Uk
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Emily Elizabeth Jane
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Role: Secretary
CARTER, Albert Edward Stanley
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Wednesday, 24 June 2009
Correspondence address: Grove House, Fair Mile, Henley On Thames, Oxfordshire, RG9 6AD
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DALE-STAPLES, Ian Peter
Status: Not active
Resigned on: Wednesday, 24 June 2009
Correspondence address: 136 Midford Road, South Stoke, Bath, BA2 5SB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Edward Harold
Status: Not active
Resigned on: Wednesday, 27 August 1997
Correspondence address: 34 Bobbin Lane, Westwood, Bradford On Avon, Wiltshire, BA15 2DL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Quality Consultant
Show all records Hide
Person with significant control

(as of 25.08.2023)

Cohort Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Waterside Drive Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 568423
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free