Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Seabrook Crisps Holdings Limited
- Incorporated
- 18 December 2002 (23 years)
- Previously known as
- RJJ Management Limited (until 3 November 2011)RJJ Brook Management Limited (until 26 August 2004)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Makoto MizoguchiKeiei Sho
- Owned by
- Seabrook Group Limited
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Seabrook HouseDuncombe StreetBradfordBD8 9AJ
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Mizoguchi, Makoto
Director · Appointed 1 April 2025
Japanese
Born March 1970 (56)
Sho, Keiei
Director · Appointed 1 January 2025
Japanese
Born December 1966 (59)
Director · Appointed 1 January 2025
British
Born July 1987 (39)
Director · Appointed 8 August 2019
Japanese
Born October 1968 (58)
Director · Appointed 17 July 2015
British
Born May 1976 (50)
Director · Appointed 3 July 2012
British
Born April 1963 (63)
Officer history (26 former)
23 March 2026
Resigned Haruna, Shinji as Director
1 April 2025
Resigned Sakai, Hiroshi as Director
1 April 2025
Appointed Mizoguchi, Makoto as Director
10 January 2025
10 January 2025
Resigned Woodwards, Daniel Richard as Secretary
1 January 2025
Resigned Tsutsumi, Ryo as Director
1 January 2025
1 January 2025
Appointed Sho, Keiei as Director
28 May 2024
Resigned Ehara, Makoto as Director
28 May 2024
Appointed Tsutsumi, Ryo as Director
28 May 2024
Appointed Sakai, Hiroshi as Director
28 May 2024
Appointed Haruna, Shinji as Director
28 May 2024
Resigned Sho, Keiei as Director
8 August 2019
8 August 2019
25 January 2019
2 October 2018
2 October 2018
Appointed Ehara, Makoto as Director
2 October 2018
Appointed Sho, Keiei as Director
2 October 2018
17 July 2015
17 July 2015
17 July 2015
17 July 2015
17 July 2015
28 February 2013
4 July 2012
Appointed Woodwards, Daniel Richard as Secretary
3 July 2012
Resigned Brook-Chrispin, Jane Caroline as Secretary
3 July 2012
3 July 2012
3 July 2012
18 November 2011
Appointed Brook-Chrispin, Jane Caroline as Secretary
18 November 2011
Resigned Taverner, Colin as Secretary
16 September 2011
16 September 2011
16 September 2011
31 August 2011
25 October 2010
Appointed Taverner, Colin as Secretary
25 October 2010
Resigned Brook-Chrispin, Jane Caroline as Secretary
1 October 2009
Appointed Brook-Chrispin, Jane Caroline as Secretary
28 September 2009
28 September 2009
30 January 2009
15 December 2006
2 June 2006
2 June 2006
Resigned Brook Chrispin, Jane Caroline as Secretary
2 June 2006
Resigned Brook Chrispin, Jane Caroline as Director
2 June 2006
2 June 2006
2 June 2006
18 December 2002
18 December 2002
Appointed Brook Chrispin, Jane Caroline as Secretary
18 December 2002
18 December 2002
18 December 2002
18 December 2002
18 December 2002
Appointed Brook Chrispin, Jane Caroline as Director
18 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Seabrook Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 April 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 April 2025 | Termination of appointment of a director |
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