Samworth Brothers Distribution Limited

Active03225244 Private limited company

Incorporated: 16 July 1996 (30 years)
Industry: Dormant Company (99999)
Directors: Sunita Kaushal
Simon James Penny Wookey
Mark Charles Chetwode Samworth
Owned by: Samworth Brothers Limited
Accounts type: Dormant
Region: East Midlands
Address: Chetwode House
1 Samworth Way
Melton Mowbray
LE13 1GA

Website & contact details

Group website: samworthbrothers.co.uk via Samworth Brothers Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 July 2027
Last conf. stmt: 13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kaushal, Sunita

Director · Appointed 1 January 2026

Also at Higgidy Limited, Samworth Brothers Limited, Manton Wood Limited · more companies

British

Born September 1973 (53)

Wookey, Simon James Penny

Director · Appointed 1 January 2026

Also at Walkers Deli & Sausage Co. Ltd, Samworth Brothers Limited, Gibbs Croft Limited · more companies

British

Born April 1966 (60)

Kaushal, Sunita

Secretary · Appointed 2 January 2024

Samworth, Mark Charles Chetwode

Director · Appointed 5 April 2018

Also at The Flavourists Limited, Westward Laboratories Limited, Higgidy Limited · more companies

British

Born October 1970 (56)

Officer history (16 former)

1 January 2026

Appointed Wookey, Simon James Penny as Director

1 January 2026

Appointed Kaushal, Sunita as Director

2 January 2024

Resigned Barker, Timothy James as Secretary

2 January 2024

Appointed Kaushal, Sunita as Secretary

6 April 2018

Resigned Armitage, Richard James as Director

5 April 2018

Appointed Samworth, Mark Charles Chetwode as Director

5 August 2014

Resigned Barton, Alan as Director

4 August 2014

Appointed Armitage, Richard James as Director

5 April 2012

Resigned Stein, Brian as Director

1 September 2008

Appointed Barker, Timothy James as Secretary

1 September 2008

Resigned Smith, Andrew Charles as Secretary

1 September 2008

Resigned Smith, Andrew Charles as Director

1 September 2008

Resigned Hay, Nicholas Daniel as Director

1 September 2008

Appointed Barton, Alan as Director

19 June 2006

Appointed Smith, Andrew Charles as Secretary

19 June 2006

Appointed Smith, Andrew Charles as Director

31 May 2006

Resigned Palmer, Simon Anthony as Director

31 May 2006

Resigned Palmer, Simon Anthony as Secretary

30 September 2005

Resigned Sherwood, Arlene Yvonne as Director

19 September 2005

Appointed Hay, Nicholas Daniel as Director

10 May 2004

Appointed Palmer, Simon Anthony as Secretary

10 May 2004

Appointed Palmer, Simon Anthony as Director

31 March 2004

Resigned Dundas, Peter as Director

31 March 2004

Resigned Dundas, Peter as Secretary

19 August 2002

Appointed Dundas, Peter as Director

19 August 2002

Appointed Dundas, Peter as Secretary

19 August 2002

Resigned Buttarazzi, Richard James as Secretary

15 September 1998

Resigned Allen, Malcolm Roy as Secretary

15 September 1998

Appointed Buttarazzi, Richard James as Secretary

16 February 1998

Appointed Sherwood, Arlene Yvonne as Director

25 September 1996

Appointed Allen, Malcolm Roy as Secretary

25 September 1996

Appointed Stein, Brian as Director

25 September 1996

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

25 September 1996

Resigned York Place Company Nominees Limited as Corporate Nominee Director

16 July 1996

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

16 July 1996

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Samworth Brothers Limited

Corporate entity · Notified 29 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Limited Company

Reg. no. 03116767

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Chetwode Trustees 2 Limited

JDM Solutions Owns 75–100% of shares

Samworth Brothers (Holdings) Limited 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 This company Owns 75–100% of shares

Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares

And 12 more

Sundown 247 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Accounts for a dormant company	31 December 2025
21 July 2026	Confirmation statement with no updates	13 July 2026
2 January 2026	Appointment of a director
2 January 2026	Appointment of a director
19 August 2025	Accounts for a dormant company	31 December 2024