Seymour (C.E.C.) Holdings Limited

Active04837485 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 September 2020
Resigned Byrne, Kevin James as Director
30 September 2020
Appointed Harker, Adam David as Director
30 September 2016
Resigned May, Brian Ward as Director
4 January 2016
Appointed Scott, Paul as Director
13 December 2012
Appointed May, Brian Ward as Director
21 September 2012
Resigned Short, Christopher as Director
1 July 2012
Appointed Byrne, Kevin James as Director
10 December 2007
Appointed Short, Christopher as Director
25 July 2007
Resigned Rhodes, Barry as Director
25 July 2007
Appointed Renew Corporate Director Limited as Corporate Director
25 July 2007
Appointed Renew Nominees Limited as Corporate Secretary
25 July 2007
Resigned Taylor, Barbara James as Secretary
25 July 2007
Resigned Seymour, Thomas Brian as Director
11 August 2003
Appointed Taylor, Barbara James as Secretary
11 August 2003
Resigned Rhodes, Barry as Secretary
18 July 2003
Appointed London Law Services Limited as Corporate Nominee Director
18 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
18 July 2003
Appointed Rhodes, Barry as Secretary
18 July 2003
Appointed Rhodes, Barry as Director
18 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2003
Appointed Seymour, Thomas Brian as Director
18 July 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 650447

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Seymour (C.E.C.) Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company30 September 2026
4 June 2026Confirmation statement with no updates4 June 2026
5 December 2025Accounts for a dormant company30 September 2025
27 October 2025Registration of a charge
6 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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