John L.Seaton & Co.,Limited

Company Name	John L.Seaton & Co.,Limited
Directors	Thomas Michael Brophy and Ritesh Tanna
Company Status	Active
Company Number	00038011
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Thomas Michael Brophy
Status	Current
Appointed	10 December 2012(111 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Thomas Michael Brophy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(113 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ritesh Tanna
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	30 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ian William Brogan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 1998)
Role	Operations Director
Correspondence Address	6 Belgrave Drive Manor Road Nordham North Cave East Yorkshire HU15 2NN

Director Name	Roy Brooks
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Pamroy Hull Road Hornsea HU18 1RL

Director Name	John Adrian Deheer
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	102 Cardigan Road Bridlington North Humberside YO15 3JT

Director Name	Albert Roy Fenney
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pear Tree Park Howden Goole East Yorkshire DN14 7BG

Director Name	Keith Wilton Freeman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	16 Church Close Anlaby Hull North Humberside HU10 7DF

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Mr Michael Coverdale
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	19 years (resigned 31 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Paul Thompson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(95 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Whitelands Driffield East Yorkshire YO25 5YW

Director Name	Onno Rudolf Jongkind
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 1999)
Role	Commercial Ddirector
Correspondence Address	The Unicorn 31 George Lane Walkington Beverley North Humberside HU17 8XX

Secretary Name	John Roy Ainger
Nationality	British
Status	Resigned
Appointed	04 March 1999(97 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	Richard Eyles
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(98 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 June 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Paul William Roger Bagnall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(98 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2003)
Role	Operations Director
Correspondence Address	56 Central Avenue Beverley North Humberside HU17 8LN

Director Name	Mr Geoffrey David Bull
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(99 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2003)
Role	President Oleochemicals Europe
Country of Residence	England
Correspondence Address	20 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(101 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartmant 1003 8 Dean Ryle Street London SW1P 4DA

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 09 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Kevin Mark Nutbrown
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(104 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Stuart Arnott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(110 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 March 2022)
Role	President Operations
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Contact

Website	croda.com
Telephone	01405 860551
Telephone region	Goole

Location

Registered Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £10	Croda World Traders LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (1 week, 2 days ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

21 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
14 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 March 2022	Termination of appointment of Stuart Arnott as a director on 30 March 2022 (1 page)
30 March 2022	Appointment of Ritesh Tanna as a director on 30 March 2022 (2 pages)
26 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 250,000 (4 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 250,000 (4 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 250,000 (4 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 250,000 (4 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 250,000 (4 pages)
5 January 2015	Appointment of Mr Thomas Michael Brophy as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Michael Coverdale as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Michael Coverdale as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Thomas Michael Brophy as a director on 31 December 2014 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 250,000 (4 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 250,000 (4 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 250,000 (4 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
3 July 2012	Appointment of Stuart Arnott as a director (2 pages)
3 July 2012	Appointment of Stuart Arnott as a director (2 pages)
2 July 2012	Termination of appointment of Kevin Nutbrown as a director (1 page)
2 July 2012	Termination of appointment of Richard Eyles as a director (1 page)
2 July 2012	Termination of appointment of Richard Eyles as a director (1 page)
2 July 2012	Termination of appointment of Kevin Nutbrown as a director (1 page)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Eyles on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Eyles on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Michael Coverdale on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Coverdale on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Eyles on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Coverdale on 1 October 2009 (2 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 April 2009	Return made up to 09/04/09; full list of members (4 pages)
20 April 2009	Return made up to 09/04/09; full list of members (4 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 April 2008	Return made up to 09/04/08; full list of members (4 pages)
11 April 2008	Return made up to 09/04/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 April 2006	Return made up to 09/04/06; full list of members (3 pages)
28 April 2006	Return made up to 09/04/06; full list of members (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005	Return made up to 09/04/05; full list of members (3 pages)
26 April 2005	Return made up to 09/04/05; full list of members (3 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004	Return made up to 09/04/04; full list of members (7 pages)
5 May 2004	Return made up to 09/04/04; full list of members (7 pages)
29 June 2003	Registered office changed on 29/06/03 from: air street bankside hull east yorkshire HU5 1RR (1 page)
29 June 2003	Registered office changed on 29/06/03 from: air street bankside hull east yorkshire HU5 1RR (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (8 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (8 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (4 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (4 pages)
10 January 2003	Director resigned (1 page)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Director's particulars changed (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	Return made up to 09/04/02; full list of members (7 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	Return made up to 09/04/02; full list of members (7 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
10 May 2001	Return made up to 09/04/01; no change of members (7 pages)
10 May 2001	Return made up to 09/04/01; no change of members (7 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
10 May 2000	Return made up to 09/04/00; no change of members (8 pages)
10 May 2000	Return made up to 09/04/00; no change of members (8 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
28 April 1999	Return made up to 09/04/99; full list of members (8 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 April 1999	Return made up to 09/04/99; full list of members (8 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Secretary resigned (1 page)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 May 1997	Return made up to 09/04/97; full list of members (8 pages)
4 May 1997	Return made up to 09/04/97; full list of members (8 pages)
1 May 1996	Return made up to 09/04/96; no change of members (7 pages)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 May 1996	Return made up to 09/04/96; no change of members (7 pages)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
4 May 1995	Return made up to 09/04/95; no change of members (12 pages)
4 May 1995	Return made up to 09/04/95; no change of members (12 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)

John L.Seaton & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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