Filing status
- Accounts due
- 4 June 2028
- Conf. stmt due
- 17 September 2027
SBH (Newco) Limited
- Incorporated
- 4 September 2026 (2 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Giles Marc ReynoldsJohn PotterSean Michael Linehan
- Region
- South East
- Address
- Seebeck House1 Seebeck PlaceMilton KeynesMK5 8FR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Murphy, Laura
Secretary · Appointed 4 September 2026
Director · Appointed 4 September 2026
British
Born August 1967 (59)
Director · Appointed 4 September 2026
British
Born May 1964 (62)
British
Born May 1971 (55)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
British
Born May 1964 (62)
Individual · Notified 4 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
SBH (Newco) Limited This company
Southwark Bridge Holdings Limited 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 | |
|---|---|---|---|---|
| 30 October 2026 | Change of share class name or designation | |||
| 30 October 2026 | Particulars of variation of rights attached to shares | |||
| 30 October 2026 | Memorandum and Articles of Association | |||
| 30 October 2026 | Resolutions | |||
| 26 October 2026 | Insolvency filing |
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