Website & contact details
- Group website
- The site of this company’s group or brand.
Southwark Bridge Holdings Limited
- Incorporated
- 9 September 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Murphy, Laura
Secretary · Appointed 17 July 2026
Director · Appointed 9 September 2015
British
Born May 1971 (55)
Director · Appointed 9 September 2015
British
Born May 1964 (62)
Director · Appointed 9 September 2015
British
Born August 1967 (59)
Officer history (1 former)
17 July 2026
Appointed Murphy, Laura as Secretary
17 July 2026
Resigned Linehan, Sean Michael as Secretary
9 September 2015
9 September 2015
9 September 2015
9 September 2015
Appointed Linehan, Sean Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17439087
Former controllers (3)
6 October 2026
6 October 2026
6 October 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Southwark Bridge Holdings Limited This company Owns 75–100% of shares
Food Sales Limited Owns 75–100% of shares
Petty, Wood & Co. Limited Owns 75–100% of shares
PW Creative Limited Owns 75–100% of shares
PW Fine Foods Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Memorandum and Articles of Association | |||
| 21 October 2026 | Resolutions | |||
| 21 October 2026 | Resolutions | |||
| 11 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 9 September 2026 | Termination of appointment of a secretary |
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