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Companies/05704256

Seabrook Group Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Pacific Shelf 1809 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 188981783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
MM
Makoto MizoguchiCurrent director
Appointed 2025-04-01 · 1 yr · Director
DT
David TicknerCurrent director
Appointed 2025-01-01 · 1 yr · Director
+4 others
KS
Keiei ShoCurrent director
Appointed 2025-01-01 · 1 yr · Director
YK
Yukio KanemitsuCurrent director
Appointed 2019-08-08 · 7 yrs · Director
+4 others
JW
Jonathan WoodCurrent director
Appointed 2015-07-17 · 11 yrs · Commercial Director
+5 others
JB
Jonathan ByeCurrent director
Appointed 2012-07-03 · 14 yrs · Director
Show 20 historical appointments
RT
Ryo TsutsumiResigned director
Resigned 2024-05-28 · Director
HS
Hiroshi SakaiResigned director
Resigned 2024-05-28 · Director
SH
Shinji HarunaResigned director
Resigned 2024-05-28 · 1 yr · Manager
KS
Keiei ShoResigned director
Resigned 2018-10-02 · 5 yrs · Executive Officer
KK
Koichi KikuchiResigned director
Resigned 2018-10-02 · Senior Managing Executive Officer
ME
Makoto EharaResigned director
Resigned 2018-10-02 · 5 yrs · Executive Vice President
RR
Richard RobinsonResigned director
Resigned 2018-10-02 · Director
DW
Daniel WoodwardsResigned secretary
Resigned 2012-07-04 · 12 yrs
AS
Andrew StaalResigned director
Resigned 2012-07-03 · Managing Director
DW
Daniel WoodwardsResigned director
Resigned 2012-07-03 · 12 yrs · Managing Director
JB
Jane Brook ChrispinResigned secretary
Resigned 2011-11-18
CB
Charlotte Brook ChrispinResigned director
Resigned 2011-09-16 · 3 yrs · Company Director
JB
Jane Brook ChrispinResigned director
Resigned 2011-09-16 · 3 yrs · Company Director
CT
Colin TavernerResigned secretary
Resigned 2010-10-25 · 1 yr
JB
Jane Brook ChrispinResigned secretary
Resigned 2009-10-01 · 1 yr
SB
Samantha Brook ChrispinResigned director
Resigned 2009-07-01 · 6 yrs · Director
JT
John TagueResigned director
Resigned 2009-01-30 · 2 yrs · Director
CB
Clifford BeerResigned directorResigned secretary
Resigned 2006-12-15 · 2 yrs · Accountant
KB
Kenneth Brook ChrispinResigned director
Resigned 2006-02-09 · 9 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active