Symington's Limited

Active02528254 Private limited company
Incorporated
6 August 1990 (36 years)
Previously known as
Brand Partnership Limited (until 18 December 2006)
Industry
Other processing and preserving of fruit and vegetables (10390)
Non-trading company (74990)
Owned by
Newlat Food S.P.A
Accounts type
Full
Region
Yorkshire
Address
Symington's Limited Thornes Farm Business Park
Pontefract Lane
Leeds
LS9 0DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2021
Italian
Born May 1978 (48)
Mastrolia, Angelo
Director · Appointed 4 August 2021
Italian
Born December 1964 (61)
Director · Appointed 4 August 2021
Italian
Born October 1995 (31)
Director · Appointed 4 August 2021
Italian
Born February 1989 (37)
Corporate Secretary · Appointed 7 December 2009
Officer history (21 former)
22 May 2024
Resigned Boulter, Christian Steven as Director
31 October 2022
Resigned Butterworth, Kevin John as Director
30 April 2022
15 February 2022
Appointed Butterworth, Kevin John as Director
15 February 2022
Appointed Boulter, Christian Steven as Director
31 December 2021
Resigned Cox, David Leslie as Director
4 August 2021
Appointed Fazzari, Fabio as Director
4 August 2021
Appointed Mastrolia, Benedetta as Director
4 August 2021
Appointed Mastrolia, Angelo as Director
4 August 2021
Appointed Mastrolia, Giuseppe as Director
31 March 2020
Resigned Lee, Matthew as Director
4 November 2019
Appointed Cox, David Leslie as Director
27 September 2019
Resigned Power, John as Director
24 October 2018
Appointed Breese, Henry Strother Colquhoun as Director
26 September 2018
Resigned Urmston, Clare Elizabeth as Director
26 May 2017
Appointed Urmston, Clare Elizabeth as Director
25 February 2017
Resigned Pade, Henrik Nygaard as Director
24 February 2017
Resigned Kitson, John Edward as Director
24 February 2017
Resigned Kitson, John Edward as Secretary
13 February 2017
Appointed Lee, Matthew as Director
17 October 2016
Resigned Salkeld, David John as Director
17 October 2016
Appointed Power, John as Director
17 October 2016
Appointed Kitson, John Edward as Secretary
17 October 2016
Resigned Salkeld, David John as Secretary
7 December 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 March 2008
Appointed Kitson, John Edward as Director
14 September 2007
Resigned Siddall, Philip Graham as Director
14 September 2007
Appointed Pade, Henrik Nygaard as Director
14 September 2007
Appointed Salkeld, David John as Director
14 September 2007
Appointed Salkeld, David John as Secretary
14 September 2007
Resigned Robertshaw, Tim as Director
14 September 2007
Resigned Micklethwaite, Andrew as Director
14 September 2007
Resigned Micklethwaite, Andrew as Secretary
20 July 2006
Resigned Mustoe, John William Tarleton as Director
18 July 2006
Appointed Siddall, Philip Graham as Director
5 July 2000
Appointed Micklethwaite, Andrew as Director
5 July 2000
Appointed Micklethwaite, Andrew as Secretary
5 July 2000
Appointed Robertshaw, Tim as Director
5 July 2000
Appointed Mustoe, John William Tarleton as Director
5 July 2000
Resigned Braithwaite, Janice Margaret as Secretary
5 July 2000
Resigned Lee, Anthony Victor as Director
5 July 2000
Resigned Mitchell, Simon Anthony as Director
1 January 1998
Appointed Braithwaite, Janice Margaret as Secretary
31 December 1997
Resigned Mitchell, Simon Anthony as Secretary

Ownership 1 active

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

Newlat Food S.P.A
Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company

Holdings 2

Companies where Symington's Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
4 August 2021
Ceased Speedboat Acquisitionco Limited — Owns 75–100% of shares
4 August 2021
Ceased Speedboat Holdco Limited — Right to appoint and remove directors
27 May 2020
Ceased Brand Partnership (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates7 May 2026
5 September 2025Group of companies' accounts31 December 2024
22 July 2025Registration of a charge
13 June 2025Confirmation statement with updates2 June 2025
21 August 2024Memorandum and Articles of Association
Show all recent filings

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