Company Information for

SEDDON ENGINEERING HOLDINGS LIMITED

Units A2-A6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton, BL4 0LR,

Company Registration Number

08461559

Private Limited Company

Active

About Seddon Engineering Holdings Ltd

SEDDON ENGINEERING HOLDINGS LIMITED was founded on 2013-03-25 and has its registered office in Bolton. The organisation's status is listed as "Active". Seddon Engineering Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SEDDON ENGINEERING HOLDINGS LIMITED
Legal Registered Office
Units A2-A6 Edge Fold Industrial Estate, Plodder Lane
Farnworth
Bolton
BL4 0LR
Other companies in BL4
Previous Names
EDGEFOLD HOLDINGS LIMITED
17/07/2014
AGHOCO 1149 LIMITED
02/09/2013
JCBS PROPERTIES LIMITED
02/09/2013
AGHOCO 1149 LIMITED
30/08/2013

Filing Information

Company Number08461559
Date formed2013-03-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-03-04
Filing return next due2025-03-18
Type of accountsGROUP
Last Datalog update:
2024-06-13 16:41:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Jane Cook Company Secretary 2013-10-08
George Seddon Director COMPANY DIRECTOR 2013-05-15 UNITED KINGDOM
Stephen John Seddon Director COMPANY DIRECTOR 2013-05-15 ENGLAND
Kenton Lloyd Whitaker Director DIRECTOR 2014-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
A G Secretarial Limited Company Secretary 2013-03-25 2013-05-15
A G Secretarial Limited Director 2013-03-25 2013-05-15
Roger Hart Director 2013-03-25 2013-05-15
Inhoco Formations Limited Director 2013-03-25 2013-05-15

Related Directorships for George Seddon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Seddon MANOR EDGE LIMITEDDirector 2015-05-21 CURRENT 2015-04-22 Dissolved 2016-09-20
George Seddon AGHOCO 1199 LIMITEDDirector 2014-04-30 CURRENT 2014-01-14 Dissolved 2015-09-10
George Seddon EDGEFOLD HOLDINGS LIMITEDDirector 2014-04-30 CURRENT 2014-01-14 Active
George Seddon AGHOCO 1161 LIMITEDDirector 2013-05-31 CURRENT 2013-05-01 Dissolved 2014-11-18

Related Directorships for Stephen John Seddon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Seddon GJP ALEXANDRIA LIMITEDDirector 2014-11-12 CURRENT 2011-12-01 Active
Stephen John Seddon EDGEFOLD HOLDINGS LIMITEDDirector 2014-04-30 CURRENT 2014-01-14 Active
Stephen John Seddon KRMCO HOLDINGS LIMITEDDirector 2014-04-30 CURRENT 2014-01-14 Active
Stephen John Seddon GEOHN GROUP LIMITEDDirector 2014-02-19 CURRENT 2014-02-19 Active
Stephen John Seddon GEOHN DEVELOPMENTS LIMITEDDirector 2014-02-19 CURRENT 2014-02-19 Active
Stephen John Seddon GEOHN ESTATES LIMITEDDirector 2013-11-14 CURRENT 2013-11-14 Active
Stephen John Seddon ASCALON PROPERTIES LIMITEDDirector 2013-09-27 CURRENT 2013-09-27 Active
Stephen John Seddon G5 ESTATES LIMITEDDirector 2013-05-31 CURRENT 2013-05-09 Active
Stephen John Seddon KRMCO LIMITEDDirector 2009-07-21 CURRENT 2009-07-17 Active
Stephen John Seddon BROWNPOWER ENGINEERING LIMITEDDirector 2006-07-14 CURRENT 1993-02-11 Active
Stephen John Seddon WINGET LIMITEDDirector 2003-05-15 CURRENT 1986-01-14 Active
Stephen John Seddon DISTRICT GARAGE LIMITEDDirector 1996-09-26 CURRENT 1958-08-14 Active
Stephen John Seddon SEDDONS (PLANT AND ENGINEERS) LIMITEDDirector 1994-05-05 CURRENT 1951-09-08 Active

Related Directorships for Kenton Lloyd Whitaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenton Lloyd Whitaker CHIPPING HOMES LTDDirector 2016-09-06 CURRENT 2014-08-06 Active
Kenton Lloyd Whitaker EUXTON LANE DEVELOPMENTS LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
Kenton Lloyd Whitaker ASCALON PROPERTIES LIMITEDDirector 2013-09-27 CURRENT 2013-09-27 Active
Kenton Lloyd Whitaker KENRYN DEVELOPMENTS LIMITEDDirector 2013-04-14 CURRENT 2011-09-20 Active
Kenton Lloyd Whitaker WHITE ACRE ESTATES LIMITEDDirector 2013-03-12 CURRENT 2013-03-12 Active