Samworth Brothers (Holdings) Limited
Activities of head offices · Melton Mowbray
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 8 ceasedChetwode Trustees 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-01 · No cessation recorded
Source record 135190290Chetwode Trustees 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-01 · No cessation recorded
Source record 135190291Show 8 ceased records
BO
Mr Brendan O'GradyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-04 · Ceased 2024-10-01
Source record 135190393MS
Mr Mark Charles Chetwode SamworthIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-04 · Ceased 2024-10-01
Source record 135188787WC
Mr William Max ColacicchiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-04 · Ceased 2024-10-01
Source record 135189550BC
Mrs Bryony Louise Andree CoveIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-04 · Ceased 2024-10-01
Source record 135189556BC
Mrs Bryony Louise Andree CoveIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2017-03-18 · Ceased 2017-04-01
Source record 130881418WC
Mr William Max ColacicchiIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-03-10
Source record 130875399MS
Mr Mark Charles Chetwode SamworthIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-03-10
Source record 130881590BO
Mr Brendan O'GradyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-03-10
Source record 130875625People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 17 historicalMC
Matthew Jonathan CloseCurrent director
Appointed 2026-07-01
Show 17 historical appointments
RM
Richard Hugo Wyndham MahoneyResigned director
Resigned 2022-04-04 · 2 yrs · Company Director
FH
Flor HealyResigned director
Resigned 2018-01-08 · 4 yrs · Director
JV
Jeffrey Van Der EemsResigned director
Resigned 2017-02-27 · 2 yrs · Company Director
MK
Michael KnightResigned director
Resigned 2015-11-16 · 1 yr · Company Director
HR
Hannu RyopponenResigned director
Resigned 2015-08-01 · 10 yrs · Company Director
LP
Lindsey PownallResigned director
Resigned 2011-05-11 · 4 yrs · Director
LA
Leslie AtkinsonResigned director
Resigned 1999-12-06 · 13 yrs · Retired
BS
Brian SteinResigned director
Resigned 1999-10-06 · 12 yrs · Director
TB
Timothy BarkerResigned secretary
Resigned 1996-07-26 · 27 yrs · Chairman
NL
Nicholas LinneyResigned director
Resigned 1996-06-01 · 23 yrs · Director
JW
Jonathan WarburtonResigned director
Resigned 1996-06-01 · 20 yrs · Director
MA
Malcolm AllenResigned secretary
Resigned 1992-10-09 · 3 yrs
RS
Rosemary SamworthResigned director
Resigned 1992-05-06 · 3 yrs · Company Director
JS
John SamworthResigned director
Resigned 1992-05-06 · 7 yrs · Company Director
LS
Resigned 1992-05-06 · 3 yrs · Company Director
DS
David SamworthResigned director
Resigned 1992-05-06 · 13 yrs · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active