Silverwood Brands PLC

Active13557318 Public limited company
Incorporated
10 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Mark Power
Joel Regis Claude Palix
Andrew Tone
Owned by
Castelnau Group Limited
Accounts type
Group
Region
South East
Address
Unit 7 Westergate Business Centre
Westergate Road
Brighton
BN2 4QN

Filing status

Accounts due
28 December 2026
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Power, Mark
Director · Appointed 29 January 2024
Irish
Born November 1974
Palix, Joel Regis Claude
Director · Appointed 2 November 2022
French
Born November 1961
Tone, Andrew
Director · Appointed 14 October 2021
Canadian
Born March 1973 (53)
Corporate Secretary · Appointed 10 August 2021
Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies
Director · Appointed 10 August 2021
Also at Phoenix Asset Management Partners Limited, Balmonds Skincare Ltd, Nby London Ltd · more companies
New Zealander
Born March 1963 (63)
Director · Appointed 10 August 2021
Also at Community Beauty Limited, Cosmic Circles Ltd · more companies
British
Born November 1970
Officer history (3 former)
21 November 2025
Resigned Hully, Sonia Valerie as Director
29 January 2024
Appointed Power, Mark as Director
30 October 2023
Resigned Dodge, Tanith Claire as Director
2 November 2022
Appointed Palix, Joel Regis Claude as Director
24 October 2022
Appointed Hully, Sonia Valerie as Director
13 October 2022
Appointed Dodge, Tanith Claire as Director
17 June 2022
Resigned Wilson, James as Director
8 November 2021
Appointed Wilson, James as Director
14 October 2021
Appointed Tone, Andrew as Director
10 August 2021
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
10 August 2021
Appointed Gerrie, Andrew Martin as Director
10 August 2021
Appointed Hodgins, Paul Charles as Director

Ownership 1 active

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

Castelnau Group Limited
Corporate entity · Notified 30 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Cmp67529

Holdings 5

Companies where Silverwood Brands PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
30 April 2024
Ceased Alison Margaret Hawksley — Owns 25–50% of shares
30 April 2024
Ceased Andrew Martin Gerrie — Owns 25–50% of shares
8 November 2021
Ceased Alison Margaret Hawksley — Owns 25–50% of shares
8 November 2021
Ceased Andrew Martin Gerrie — Owns 25–50% of shares
14 October 2021
Ceased Paul Charles Hodgins — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Balmonds Skincare Ltd
Community Beauty Limited
Cosmic Circles Ltd

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