Symington's Limited (registration number 02528254) is a private limited company started on 1990-08-06 originating in United Kingdom. The enterprise has its registered office at Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds LS9 0DN. Having undergone a change in 2006-12-18, the previous name this firm used was Brand Partnership Limited. Symington's Limited operates SIC: 10390 - "other processing and preserving of fruit and vegetables".

Company details

Name Symington's Limited
Number 02528254
Date of Incorporation: 1990-08-06
End of financial year: 31 December
Address: Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN
SIC code: 10390 - Other processing and preserving of fruit and vegetables

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Christian B. (in the company from 15 February 2022), Giuseppe M. (appointment date: 04 August 2021), Benedetta M. (appointed on 04 August 2021). The official register reports 4 persons of significant control, namely: Newlat Food S.P.A can be reached at 16, 42124 Reggio Emilia (Re). The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Speedboat Acquisitionco Limited can be reached at South Fork Industrial Estate, Dartmouth Way, LS11 5JL Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Speedboat Holdco Limited can be reached at South Fork Industrial Estate, Dartmouth Way, LS11 5JL Leeds, West Yorkshire. The corporate PSC owns.

Directors

People with significant control

Newlat Food S.P.A
4 August 2021
Address Via J.F. Kennedy 16, Reggio Emilia (Re), 42124, Italy
Legal authority Italian
Legal form Joint Stock Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Speedboat Acquisitionco Limited
27 May 2020 - 4 August 2021
Address Unit 8 South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, LS11 5JL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8075568
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Speedboat Holdco Limited
6 April 2016 - 4 August 2021
Address Unit 8 South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, LS11 5JL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8075400
Nature of control: right to appoint and remove directors
Brand Partnership (Holdings) Limited
6 April 2016 - 27 May 2020
Address Unit 8 South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, LS11 5JL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3974927
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, April 2023 | accounts
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