Summerseat Holdings Limited

Active00162825 Private limited company
Incorporated
14 January 1920 (106 years)
Industry
Activities of head offices (70100)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Paul Lever Moors
Andrew Thomas (Jersey) Ltd
Accounts type
Total exemption full
Region
North West
Address
Clarence Moors House
94 Wilderspool Causeway
Warrington
WA4 6PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
British
Born October 1960 (66)
Moors, Joan Hazel
Director · Appointed 1 August 2012
British
Born January 1945 (81)
Director · Appointed 27 July 2010
British
Born July 1942 (84)
Director · Appointed 26 July 2010
British
Born May 1967 (59)
Corporate Secretary · Appointed 23 July 2004
Director
British
Born October 1945 (81)
Officer history (4 former)
25 April 2022
Appointed Caine, John Michael as Director
10 April 2013
Resigned Wilson, William Peter as Director
1 August 2012
Appointed Moors, Joan Hazel as Director
27 July 2010
Appointed Thomas, Andrew Gerald as Director
26 July 2010
Appointed Bennett, Helen Sarah as Director
26 July 2010
Resigned Thomas, Andrew Gerald as Director
9 July 2007
Resigned Brown, Robert Peter Walton as Director
23 July 2004
Appointed Moors Andrew Thomas (Private Clients) Limited as Corporate Secretary
23 July 2004
Resigned Moors Andrew Thomas & Co LLP as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1945 (81)
Andrew Thomas (Jersey) Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. Je109812

Holdings 1

Companies where Summerseat Holdings Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Total exemption full accounts30 September 2025
3 March 2026Confirmation statement with no updates18 February 2026
17 April 2025Total exemption full accounts30 September 2024
3 March 2025Confirmation statement with no updates18 February 2025
3 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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