SAMMIC LIMITED

Company summary

Company number: 02765706
Status: ACTIVE
Incorporated / age: 18 November 199233 years
Registered office: Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 16:59 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
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU
Nature of business
Agents specialised in the sale of other particular products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENA NEIRA, Jose Maria ACTIVE	Secretary	31 Dec 2006				Basarte 1, Azkoitia, Guipuzcoa, 20720, Spain
GOENAGA ASEGINOLAZA, Francisco Javier ACTIVE	Director	06 Jan 1993		Spain	April 1961	Basarte 1, Azkoitia, Guipuzcoa, 20720, Spain
MARQUINA IRIARTE, Jon Joseba ACTIVE	Director	31 Jan 2002		Spain	September 1971	Basarte 1, Azkoitia, Guipuzcoa, 20720, Spain
PENA NEIRA, Jose Maria ACTIVE	Director	13 Dec 1999		Spain	April 1962	Basarte 1, Azkoitia, Guipuzcoa, 20720, Spain
ECHENIQUE, Tomas Alcorta, Senor RESIGNED	Secretary	31 Jan 2002	31 Dec 2006			Avenda De Zarauz 80, San Sebastien, 20009 Guipuzcoa, Spain
HOOPER, David Ross RESIGNED	Secretary	20 Mar 1998	15 Jan 2002			Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
ROWBOTHAM, Peter RESIGNED	Secretary	18 Nov 1992	20 Mar 1998			96 Fairstone Hill, Oadby, Leicester, Leicestershire, LE2 5RJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 1992	18 Nov 1993			26, Church Street, London, NW8 8EP
AIREY, Andrew Robert RESIGNED	Director	30 Apr 2000	12 Oct 2001	England	September 1965	Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
ALCORTA ECHENIQUE, Tomas RESIGNED	Director	06 Jan 1993	08 Apr 2008		October 1935	Avenida De Zarauz 80, San Sebastian, Guipuzcoa 20009, Spain
AZCUNE ODRIOZOLA, Angel Mari RESIGNED	Director	06 Jan 1993	01 Oct 1999		February 1955	Avenida De Navarra 32, Zarauz, Guipuzcoa, Spain
DAVIS, Peter John RESIGNED	Director	18 Nov 1992	31 Mar 2000		May 1944	4 Southleigh Grove, Market Harborough, Leicestershire, LE16 9QY
GOENAGA ERRASTI, Ambrosio RESIGNED	Director	06 Jan 1993	01 Oct 1999		October 1925	Calle Arana 14, Azpeitia, Guipuzcoa 20730, Spain
HOULDSWORTH, Ian RESIGNED	Director	31 Jan 2002	31 Dec 2013		December 1951	42 Moorgate Avenue, Birstall, Leicester, Leicestershire, LE4 3HH
HOULDSWORTH, Ian RESIGNED	Director	14 Jun 1997	31 Dec 2000		December 1951	42 Moorgate Avenue, Birstall, Leicester, Leicestershire, LE4 3HH
IRIARTE ERRASTI, Jose Luis RESIGNED	Director	06 Jan 1993	01 Oct 1999		June 1937	Calle Hernani 7, San Sebastian, Guipuzcoa 20004, Spain
LEE, Paul Allan RESIGNED	Director	05 Nov 2001	30 Oct 2002	England	September 1963	4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
NEIRA, Txema Pena RESIGNED	Director	01 Oct 1999	01 Oct 1999		April 1962	Santa Eugenia 25-3, 48990, Getxo, Spain
ORTIZ DE ZARATE BARRENECHEA, Luis Carlos RESIGNED	Director	06 Jan 1993	01 Oct 1999		August 1930	Calle Hernani 7, San Sebastian, Guipuzcoa 20004, Spain
ROWBOTHAM, Peter RESIGNED	Director	18 Nov 1992	30 Oct 1998		March 1955	96 Fairstone Hill, Oadby, Leicester, Leicestershire, LE2 5RJ
WHITELING, Mark Argent RESIGNED	Director	30 Apr 2000	05 Oct 2001	England	March 1963	The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

PENA NEIRA, Jose Maria ACTIVE
Role: Secretary
Appointed on: 31 Dec 2006
Address: Basarte 1, Azkoitia, Guipuzcoa, 20720, Spain

GOENAGA ASEGINOLAZA, Francisco Javier ACTIVE
Role: Director
Appointed on: 06 Jan 1993
Country of Residence: Spain
Date of birth: April 1961
Address: Basarte 1, Azkoitia, Guipuzcoa, 20720, Spain

MARQUINA IRIARTE, Jon Joseba ACTIVE
Role: Director
Appointed on: 31 Jan 2002
Country of Residence: Spain
Date of birth: September 1971
Address: Basarte 1, Azkoitia, Guipuzcoa, 20720, Spain

PENA NEIRA, Jose Maria ACTIVE
Role: Director
Appointed on: 13 Dec 1999
Country of Residence: Spain
Date of birth: April 1962
Address: Basarte 1, Azkoitia, Guipuzcoa, 20720, Spain

ECHENIQUE, Tomas Alcorta, Senor RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 31 Dec 2006
Address: Avenda De Zarauz 80, San Sebastien, 20009 Guipuzcoa, Spain

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 15 Jan 2002
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

ROWBOTHAM, Peter RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 20 Mar 1998
Address: 96 Fairstone Hill, Oadby, Leicester, Leicestershire, LE2 5RJ