L.C. SEWARD & SONS LIMITED

Company summary

0 outstanding charges

Company number: 01103018
Status: DISSOLVED
Incorporated / age: 21 March 197343 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHILTON, Mark ACTIVE	Secretary	14 Sep 2015				Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
PRENTIS, Jonathan Paul ACTIVE	Director	14 Sep 2015		United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
CODD, David Thomas, Mr. RESIGNED	Secretary	25 Oct 2013	14 Sep 2015			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DUNLEA, Aidan Finbar RESIGNED	Secretary	28 Apr 2006	06 Jul 2007			39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
HARE, Richard Warren RESIGNED	Secretary	18 Dec 2000	28 Apr 2006			Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
O'FLYNN, David RESIGNED	Secretary	06 Jul 2007	22 Apr 2008			Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
SEWARD, Roger David RESIGNED	Secretary		18 Dec 2000			33 Denmark Avenue, Woodley, Reading, Berkshire, RG5 4RS
WIRTH, Julie Ann RESIGNED	Secretary	22 Apr 2008	25 Oct 2013			Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
BACK, Steven John RESIGNED	Director	20 Jul 2001	07 Oct 2002	United Kingdom	September 1960	Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
CODD, David Thomas, Mr. RESIGNED	Director	25 Oct 2013	14 Sep 2015	Ireland	January 1969	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DUNLEA, Aidan Finbar RESIGNED	Director	22 Aug 2005	06 Jul 2007		October 1964	39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
HORGAN, Donal Patrick RESIGNED	Director	14 Sep 2011	24 Apr 2014	Ireland	February 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
HYSON, Martin John RESIGNED	Director	16 Jul 2004	22 Apr 2008	United Kingdom	October 1949	White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
KENNY, Timothy, Mr. RESIGNED	Director	15 Jun 2006	14 Sep 2015	Ireland	February 1962	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
MALONEY, Vincent RESIGNED	Director	18 Dec 2000	15 Jun 2006		July 1962	Flat 9 Sunset House, Grant Road, Wealdstone, Middlesex, HA3 7SA
MARTIN, Christopher Nicholas RESIGNED	Director	15 Jun 2006	14 Sep 2015	United Kingdom	July 1960	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
O'FLYNN, David, Mr. RESIGNED	Director	11 Oct 2011	06 Jun 2013	Ireland	May 1970	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
O'FLYNN, David RESIGNED	Director	06 Jul 2007	22 Apr 2008		May 1970	Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
PYE, James Francis RESIGNED	Director	16 Jul 2004	15 Jun 2006		July 1958	11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE
PYPER, Simon John RESIGNED	Director	07 Oct 2002	22 Aug 2005		November 1966	160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG
SEWARD, Derek Charles RESIGNED	Director		18 Dec 2000	England	May 1940	Menders Cottage, Lockram Lane Wokefield, Reading, Berks, RG7 3AS
SEWARD, Iris RESIGNED	Director		18 Dec 2000	England	February 1944	Menders Cottage, Lockram Lane Wokefield, Reading, Berks, RG7 3AS
SEWARD, Iris RESIGNED	Director		12 Feb 1940	England	February 1944	Menders Cottage, Lockram Lane Wokefield, Reading, Berks, RG7 3AS
SEWARD, Paul Christopher RESIGNED	Director		18 Dec 2000	England	February 1951	Fulwood Birch Lane, Mortimer West End, Reading, Berkshire, RG7 3UB
SEWARD, Roger David RESIGNED	Director		18 Dec 2000	England	October 1946	33 Denmark Avenue, Woodley, Reading, Berkshire, RG5 4RS
SMITH, Philip Anthony RESIGNED	Director	12 Sep 2007	18 Nov 2010	England	May 1955	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
TAYLOR, Michael John RESIGNED	Director	15 Jun 2006	10 Nov 2006	United Kingdom	March 1961	The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
WILSON, Lawrence Thomas RESIGNED	Director	18 Dec 2000	20 Jul 2001		July 1955	3 Dudley Close, Tilehurst, Reading, RG31 6JJ
WIRTH, Julie Ann RESIGNED	Director	22 Apr 2008	25 Oct 2013	England	April 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

CHILTON, Mark ACTIVE
Role: Secretary
Appointed on: 14 Sep 2015
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

PRENTIS, Jonathan Paul ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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