SAMWORTH BROTHERS LIMITED

Company summary

Company number: 03116767
Status: ACTIVE
Incorporated / age: 20 October 199530 years
Registered office: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:30 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
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Nature of business
Manufacture of other food products n.e.c.
Previous company names
POWERMINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAUSHAL, Sunita ACTIVE	Secretary	02 Jan 2024				Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
BOUCH, Rachael ACTIVE	Director	05 Jan 2026		England	April 1968	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
CUNNINGHAM, Stephen John ACTIVE	Director	05 Jan 2026		United Kingdom	August 1966	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
KAUSHAL, Sunita ACTIVE	Director	01 Jul 2024		England	September 1973	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
LEA, Andrew Frederick ACTIVE	Director	05 Jan 2026		United Kingdom	August 1980	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
MITCHELL, Samuel James ACTIVE	Director	01 Sep 2024		England	May 1971	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
MOORE, Clare Helen ACTIVE	Director	01 Jan 2026		United Kingdom	March 1982	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
SAMWORTH, Mark Charles Chetwode ACTIVE	Director	12 Feb 1996		England	October 1970	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
SULLIVAN, Lee Ernest ACTIVE	Director	05 Jan 2026		United Kingdom	August 1967	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
WALSH BAILEY, Kerrie Louise ACTIVE	Director	05 Jan 2026		United Kingdom	September 1980	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
WOOKEY, Simon James Penny ACTIVE	Director	07 Jan 2019		United Kingdom	April 1966	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
ALLEN, Malcolm Roy RESIGNED	Secretary	11 Jan 1996	26 Jul 1996			200 Madeline Road, Leicester, Leicestershire, LE4 1EX
BARKER, Timothy James RESIGNED	Secretary	26 Jul 1996	02 Jan 2024			Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Oct 1995	03 Jan 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ARMITAGE, Richard James RESIGNED	Director	04 Aug 2014	06 Apr 2018	United Kingdom	October 1965	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
AUSTIN, Matthew Edward RESIGNED	Director	01 Jan 2026	18 Sep 2026	United Kingdom	March 1972	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
BAILEY, Steven Clive RESIGNED	Director	06 Aug 2018	31 Dec 2023	United Kingdom	September 1962	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
BARKER, Anita Marie RESIGNED	Director	01 May 2014	29 Jun 2018	United Kingdom	March 1962	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
BARTON, Alan RESIGNED	Director	21 Jul 2000	05 Aug 2014	England	August 1954	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
CROSSLEY, Stephen Roy RESIGNED	Director	01 Apr 2011	31 Jan 2014	England	March 1958	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
DAVEY, Paul John RESIGNED	Director	01 Jan 2015	31 Dec 2025	England	February 1964	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
DRAISEY, Stephen Michael RESIGNED	Director	01 Apr 2013	30 Jun 2015	England	September 1959	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
DUDDRIDGE, Mark Francis RESIGNED	Director	01 Mar 2001	25 Sep 2015	England	January 1963	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
EDWARDS, Christopher Graham RESIGNED	Director	12 Feb 1996	21 Nov 2002		November 1942	Furzedown Nine Oaks, Dousland, Yelverton, Devon, PL20 6ND
FLETCHER, Ian Antony RESIGNED	Director	08 Sep 2014	31 Dec 2018	England	June 1971	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
HAYNES, Darren RESIGNED	Director	01 Jun 2023	31 May 2026	England	February 1968	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
HEALY, Flor Aiden RESIGNED	Director	08 Jan 2018	27 May 2022	United Kingdom	April 1962	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
KEARNEY, Denis Patrick RESIGNED	Director	12 Feb 1996	15 Oct 1997		February 1943	2 Slipway Quay, Saltash, Cornwall, PL12 6PA
KNIGHT, Michael Alexander RESIGNED	Director	16 Nov 2015	06 Apr 2017	England	August 1957	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
LAKE, Mary-Ann RESIGNED	Director	01 Jan 2015	03 Jul 2023	England	March 1970	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
LEWIS, Gareth Rhys RESIGNED	Director	01 Apr 2012	01 Mar 2015	United Kingdom	November 1964	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
MAHONEY, Richard Hugo Wyndham RESIGNED	Director	04 Apr 2022	24 Jun 2024	England	February 1970	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
MARRIS, Richard Alexis Robertson RESIGNED	Director	02 Nov 2015	31 Dec 2018	England	September 1968	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
NOBLE, Charles RESIGNED	Director	01 Jan 2024	31 Dec 2025	United Kingdom	June 1977	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
POWNALL, Lindsey Jane RESIGNED	Director	01 Mar 2001	06 Jan 2016	Great Britain	January 1962	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
SAMWORTH, David Chetwode RESIGNED	Director	11 Jan 1996	31 Jul 2001	England	June 1935	Markham House, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2TJ
STEIN, Brian RESIGNED	Director	12 Feb 1996	05 Apr 2012	England	March 1949	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
WERTH, Joanne Mary RESIGNED	Director	01 Jun 2023	31 Dec 2025	England	January 1973	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 Oct 1995	03 Jan 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

KAUSHAL, Sunita ACTIVE
Role: Secretary
Appointed on: 02 Jan 2024
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

BOUCH, Rachael ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: April 1968
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

CUNNINGHAM, Stephen John ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

KAUSHAL, Sunita ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1973
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

LEA, Andrew Frederick ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

MITCHELL, Samuel James ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1971
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

MOORE, Clare Helen ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

SAMWORTH, Mark Charles Chetwode ACTIVE
Role: Director
Appointed on: 12 Feb 1996
Country of Residence: England
Date of birth: October 1970
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

SULLIVAN, Lee Ernest ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

WALSH BAILEY, Kerrie Louise ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

WOOKEY, Simon James Penny ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

ALLEN, Malcolm Roy RESIGNED
Role: Secretary
Appointed on: 11 Jan 1996
Resigned on: 26 Jul 1996
Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

BARKER, Timothy James RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 02 Jan 2024
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1995
Resigned on: 03 Jan 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ARMITAGE, Richard James RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

AUSTIN, Matthew Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2026
Resigned on: 18 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

BAILEY, Steven Clive RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

BARKER, Anita Marie RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

BARTON, Alan RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 05 Aug 2014
Country of Residence: England
Date of birth: August 1954
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

CROSSLEY, Stephen Roy RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: March 1958
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

DAVEY, Paul John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1964
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

DRAISEY, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1959
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

DUDDRIDGE, Mark Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: January 1963
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

EDWARDS, Christopher Graham RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 21 Nov 2002
Date of birth: November 1942
Address: Furzedown Nine Oaks, Dousland, Yelverton, Devon, PL20 6ND

FLETCHER, Ian Antony RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1971
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

HAYNES, Darren RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: February 1968
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

HEALY, Flor Aiden RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

KEARNEY, Denis Patrick RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 15 Oct 1997
Date of birth: February 1943
Address: 2 Slipway Quay, Saltash, Cornwall, PL12 6PA

KNIGHT, Michael Alexander RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 06 Apr 2017
Country of Residence: England
Date of birth: August 1957
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

LAKE, Mary-Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 03 Jul 2023
Country of Residence: England
Date of birth: March 1970
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

LEWIS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

MAHONEY, Richard Hugo Wyndham RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: February 1970
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

MARRIS, Richard Alexis Robertson RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1968
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

NOBLE, Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

POWNALL, Lindsey Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 06 Jan 2016
Country of Residence: Great Britain
Date of birth: January 1962
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

SAMWORTH, David Chetwode RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: June 1935
Address: Markham House, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2TJ

STEIN, Brian RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: March 1949
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

WERTH, Joanne Mary RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1973
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1995
Resigned on: 03 Jan 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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