Website & contact details
- Group website
- The site of this company’s group or brand.
Samworth Brothers (Holdings) Limited
- Incorporated
- 3 May 1946 (80 years)
- Industry
- Activities of head offices (70100)
- Directors
- Matthew Jonathan Close
- Accounts type
- Group
- Region
- East Midlands
- Address
- Chetwode House1 Samworth WayMelton MowbrayLE13 1GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Close, Matthew Jonathan
Director · Appointed 1 July 2026
British
Born July 1969 (57)
Director · Appointed 1 June 2026
British
Born August 1966 (60)
Director · Appointed 1 July 2024
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Director · Appointed 1 June 2021
British,Portuguese
Born May 1973 (53)
Director · Appointed 1 May 2017
Also at Pret Parent Holding Limited · more companies
British
Born February 1959 (67)
Director · Appointed 15 April 2013
British
Born August 1961 (65)
Director · Appointed 1 February 1996
British
Born October 1970 (56)
Officer history (17 former)
1 July 2026
Appointed Close, Matthew Jonathan as Director
25 June 2026
1 June 2026
1 July 2024
24 June 2024
2 January 2024
Appointed Kaushal, Sunita as Secretary
2 January 2024
27 May 2022
4 April 2022
1 June 2021
4 March 2020
6 September 2019
8 January 2018
1 May 2017
6 April 2017
27 February 2017
31 January 2017
6 January 2016
16 November 2015
1 August 2015
30 April 2013
15 April 2013
5 April 2012
11 May 2011
24 June 2005
6 December 1999
6 October 1999
30 June 1999
26 July 1996
26 July 1996
1 June 1996
1 June 1996
1 February 1996
1 February 1996
1 February 1996
Resigned Samworth, Rosemary Grace as Director
9 October 1992
9 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15724512
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15722251
Former controllers (8)
1 October 2024
1 October 2024
Ceased Brendan O'Grady — Owns 75–100% of shares
1 October 2024
Ceased William Max Colacicchi — Owns 75–100% of shares
1 October 2024
Ceased Bryony Louise Andree Cove — Owns 75–100% of shares
1 April 2017
Ceased Bryony Louise Andree Cove — Owns 75–100% of shares (as a trust)
10 March 2017
Ceased Brendan O'Grady — Owns 75–100% of shares (as a trust)
10 March 2017
Ceased William Max Colacicchi — Owns 75–100% of shares (as a trust)
10 March 2017
Ceased Mark Charles Chetwode Samworth — Owns 75–100% of shares (as a trust)
Group structure 23 shown
Ownership group derived from the Companies House PSC register
JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited This company Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Purchase of own shares | |||
| 15 September 2026 | Cancellation of shares | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director |
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