Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Seabrook Group Limited
- Incorporated
- 9 February 2006 (20 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Makoto MizoguchiKeiei Sho
- Owned by
- Pacific Shelf 1809 Limited
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Seabrook HouseDuncombe StreetBradfordWest YorkshireBD8 9AJ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 (20 former)
23 March 2026
Resigned Haruna, Shinji as Director
1 April 2025
Appointed Mizoguchi, Makoto as Director
1 April 2025
Resigned Sakai, Hiroshi as Director
10 January 2025
Resigned Woodwards, Daniel Richard as Secretary
10 January 2025
1 January 2025
Resigned Tsutsumi, Ryo as Director
1 January 2025
1 January 2025
Appointed Sho, Keiei 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 Ehara, Makoto as Director
28 May 2024
Resigned Sho, Keiei as Director
8 September 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
3 July 2012
3 July 2012
Resigned Brook-Chrispin, Jane Caroline as Secretary
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
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
1 July 2009
30 January 2009
15 December 2006
9 February 2006
9 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pacific Shelf 1809 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 | |||
| 17 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 April 2025 | Termination of appointment of a director |
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