SEWARD LIMITED

Company summary

Company number: 03211467
Status: ACTIVE
Incorporated / age: 12 June 199630 years
Registered office: Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ
Accounts due: 30 September 2026
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 11:45 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
Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
GOLDVALUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATRICK, Emma ACTIVE	Secretary	31 Aug 2011				Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ
PATRICK, John Leonard ACTIVE	Director	24 Jan 2005		England	August 1959	Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ
ELVIDGE, Graham Victor Charles RESIGNED	Secretary	16 Jul 1996	18 Jun 1998			34, Merton Place, South Woodham Ferrers, Chelmsford, Essex, CM3 5YW
FAWCETT, Trevor RESIGNED	Secretary	23 Jun 2005	28 Feb 2006			Flat 2 28 Coolhurst Road, London, N8 8EL
HOCKEY, Roger Hammond RESIGNED	Secretary	01 Sep 2003	22 Jun 2005			The Old Stables, Forge Road, Llangynidr, Powys, NP8 1LU
LUMBARD, Nigel Ian RESIGNED	Secretary	22 Sep 1998	22 Jan 2003			40 Prospect Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9QU
RAY, Stuart John RESIGNED	Secretary	01 Mar 2006	31 Aug 2011			Flat 3 5 Belsize Road, Worthing, West Sussex, BN11 4RG
WHITTAKER, Simon William RESIGNED	Secretary	18 Jun 1998	22 Sep 1998			15 Thorne Street, London, SW13 0PT
EMCEE NOMINEES LIMITED RESIGNED	Secretary	20 Jun 1996	16 Jul 1996			First Floor 31 Southampton Row, London, WC1B 5HT
SECRETAIRE LIMITED RESIGNED	Nominee Secretary	12 Jun 1996	20 Jun 1996			3rd Floor, 2 Luke Street, London, EC2A 4NT
BAKER, Warren Leonard RESIGNED	Director	27 Nov 1998	14 Sep 2001	England	February 1961	67 Redgate, Thetford, Norfolk, IP24 2HB
CROTHERS, Daniel Paul RESIGNED	Director	01 Jan 2015	04 May 2024	England	December 1978	Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ
FAWCETT, Trevor RESIGNED	Director	20 Jun 1996	28 Feb 2006	United Kingdom	November 1946	Flat 2 28 Coolhurst Road, London, N8 8EL
HOCKEY, Roger Hammond RESIGNED	Director	01 Sep 2003	30 Nov 2004		November 1941	The Old Stables, Forge Road, Llangynidr, Powys, NP8 1LU
KEMP, Geoffrey Philip RESIGNED	Director	01 Dec 2012	27 Sep 2016	United Kingdom	October 1956	Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ
LUMBARD, Nigel Ian RESIGNED	Director	22 Sep 1998	22 Jan 2003		July 1959	40 Prospect Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9QU
MATTHEWS, Geoffrey Howard RESIGNED	Director	24 Jan 2005	14 Sep 2016	England	November 1953	Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ
MINTON, Barry, Dr RESIGNED	Director	13 Dec 1996	24 Jan 2005		October 1944	Hampden House, Great Milton, Oxfordshire, OX44 7PB
RAY, Stuart John RESIGNED	Director	15 Jul 2005	03 Mar 2026	England	January 1966	Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ
STEELE, Robert Adrian RESIGNED	Director	13 Nov 2001	30 Jun 2003		May 1956	15 Deverel Road, Charlton Down, Dorchester, Dorset, DT2 9UD
TEMPLE, Gordon John, Dr RESIGNED	Director	08 Oct 2003	30 Nov 2004	England	May 1952	14 The Leys, Welford, Northamptonshire, NN6 6HS
WATCHAM, Jonathan Francis RESIGNED	Director	16 Jul 1996	22 Apr 1997	England	May 1943	19 Broomacres, Fleet, Hampshire, GU52 7UU
WHITLEY, Brian Donald RESIGNED	Director	21 Feb 1997	30 Jan 1998	England	March 1953	44 Airedale Avenue, London, W4 2NW
WHITTAKER, Simon William RESIGNED	Director	19 Jul 1996	22 Sep 1998		October 1953	15 Thorne Street, London, SW13 0PT
WYNNE, Raymond Thomas John RESIGNED	Director	16 Jul 1996	26 Apr 1999		January 1947	Llansabbath House, Llanover, Abergavenny, Gwent, NP7 9BY
MARRIOTTS LIMITED RESIGNED	Nominee Director	12 Jun 1996	20 Jun 1996			2 Luke Street, London, EC2A 4NT

PATRICK, Emma ACTIVE
Role: Secretary
Appointed on: 31 Aug 2011
Address: Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ

PATRICK, John Leonard ACTIVE
Role: Director
Appointed on: 24 Jan 2005
Country of Residence: England
Date of birth: August 1959
Address: Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ

ELVIDGE, Graham Victor Charles RESIGNED
Role: Secretary
Appointed on: 16 Jul 1996
Resigned on: 18 Jun 1998
Address: 34, Merton Place, South Woodham Ferrers, Chelmsford, Essex, CM3 5YW

FAWCETT, Trevor RESIGNED
Role: Secretary
Appointed on: 23 Jun 2005
Resigned on: 28 Feb 2006
Address: Flat 2 28 Coolhurst Road, London, N8 8EL

HOCKEY, Roger Hammond RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 22 Jun 2005
Address: The Old Stables, Forge Road, Llangynidr, Powys, NP8 1LU

LUMBARD, Nigel Ian RESIGNED
Role: Secretary
Appointed on: 22 Sep 1998
Resigned on: 22 Jan 2003
Address: 40 Prospect Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9QU

RAY, Stuart John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 31 Aug 2011
Address: Flat 3 5 Belsize Road, Worthing, West Sussex, BN11 4RG

WHITTAKER, Simon William RESIGNED
Role: Secretary
Appointed on: 18 Jun 1998
Resigned on: 22 Sep 1998
Address: 15 Thorne Street, London, SW13 0PT

EMCEE NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 16 Jul 1996
Address: First Floor 31 Southampton Row, London, WC1B 5HT

SECRETAIRE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1996
Resigned on: 20 Jun 1996
Address: 3rd Floor, 2 Luke Street, London, EC2A 4NT

BAKER, Warren Leonard RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: February 1961
Address: 67 Redgate, Thetford, Norfolk, IP24 2HB

CROTHERS, Daniel Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 04 May 2024
Country of Residence: England
Date of birth: December 1978
Address: Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ

FAWCETT, Trevor RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Flat 2 28 Coolhurst Road, London, N8 8EL

HOCKEY, Roger Hammond RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Nov 2004
Date of birth: November 1941
Address: The Old Stables, Forge Road, Llangynidr, Powys, NP8 1LU

KEMP, Geoffrey Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 27 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ

LUMBARD, Nigel Ian RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 22 Jan 2003
Date of birth: July 1959
Address: 40 Prospect Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9QU

MATTHEWS, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: November 1953
Address: Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ

MINTON, Barry, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 24 Jan 2005
Date of birth: October 1944
Address: Hampden House, Great Milton, Oxfordshire, OX44 7PB

RAY, Stuart John RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: January 1966
Address: Technology Centre, Easting Close, Worthing, West Sussex, BN14 8HQ

STEELE, Robert Adrian RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 30 Jun 2003
Date of birth: May 1956
Address: 15 Deverel Road, Charlton Down, Dorchester, Dorset, DT2 9UD

TEMPLE, Gordon John, Dr RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: May 1952
Address: 14 The Leys, Welford, Northamptonshire, NN6 6HS

WATCHAM, Jonathan Francis RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 22 Apr 1997
Country of Residence: England
Date of birth: May 1943
Address: 19 Broomacres, Fleet, Hampshire, GU52 7UU

WHITLEY, Brian Donald RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: March 1953
Address: 44 Airedale Avenue, London, W4 2NW

WHITTAKER, Simon William RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 22 Sep 1998
Date of birth: October 1953
Address: 15 Thorne Street, London, SW13 0PT

WYNNE, Raymond Thomas John RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 26 Apr 1999
Date of birth: January 1947
Address: Llansabbath House, Llanover, Abergavenny, Gwent, NP7 9BY

MARRIOTTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1996
Resigned on: 20 Jun 1996
Address: 2 Luke Street, London, EC2A 4NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jul 1996	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jul 1996	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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