SECKLOE 224 LIMITED

Company summary

0 outstanding charges

Company number: 05208801
Status: DISSOLVED
Incorporated / age: 18 August 20049 years
Registered office: Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, S64 8AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:52 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
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, S64 8AB
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITSEC LTD ACTIVE	Secretary	26 Jan 2011				47, Castle St, Reading, Berks, GU15 4DA, United Kingdom
BOYES, David William ACTIVE	Director	01 Aug 2013		England	August 1966	Swinton Meadows Industrial Estate, Meadow Way, Swinton, Rotherham, South Yorkshire, S64 8AB
CAPPUCCITTI, Rocco ACTIVE	Director	17 Aug 2007		Canada	December 1957	202 Garden Ave, Richmond Hill, Ontario L4c 6m3, L4C 6M3, Canada
IRWIN, Clifford Edward ACTIVE	Director	28 Feb 2009		England	February 1962	South Haining, Brockenhurst Road, Ascot, Berkshire, SL5 9HB
VELS, Michael ACTIVE	Director	17 Aug 2007		Canada	May 1961	2166, Concession 2 Adjala, Rr1, Palgrave, Ontario, LON 1PO, Canada
THAKRAR, Mukesh Vrajlal RESIGNED	Secretary	05 Apr 2005	17 Aug 2007			5 Orchard Drive, Edgware, Middlesex, HA8 7SE
EMW SECRETARIES LIMITED RESIGNED	Secretary	18 Aug 2004	05 Apr 2005			Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
HBJGW MANCHESTER SECRETARIES LIMITED RESIGNED	Secretary	17 Aug 2007	26 Jan 2011			Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
BAKER, Peter RESIGNED	Director	06 Apr 2009	30 Apr 2013	United Kingdom	April 1953	12 Tallow Road, Brentford, Middlesex, TW8 8EU
BAKER, Peter RESIGNED	Director	05 Apr 2005	17 Aug 2007	United Kingdom	April 1953	12 Tallow Road, Brentford, Middlesex, TW8 8EU
CLARKE, Paul Lee RESIGNED	Director	17 Aug 2007	30 Jan 2009	England	August 1967	The Willows, Went Edge Road Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS
HALL, Guy Christopher RESIGNED	Director	17 Aug 2007	28 Feb 2009	United Kingdom	January 1966	5 Brantingham Gardens, Bawtry, Doncaster, South Yorkshire, DN10 6XJ
MAYCOCK, Peter Granville RESIGNED	Director	17 Aug 2007	19 Feb 2009	United Kingdom	June 1959	95 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JQ
ULLMANN, Michael Philipp RESIGNED	Director	05 Apr 2005	17 Aug 2007	England	July 1946	Lathbury Park, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8LD
EMW DIRECTORS LIMITED RESIGNED	Director	18 Aug 2004	05 Apr 2005			Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

PITSEC LTD ACTIVE
Role: Secretary
Appointed on: 26 Jan 2011
Address: 47, Castle St, Reading, Berks, GU15 4DA, United Kingdom

BOYES, David William ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: England
Date of birth: August 1966
Address: Swinton Meadows Industrial Estate, Meadow Way, Swinton, Rotherham, South Yorkshire, S64 8AB

CAPPUCCITTI, Rocco ACTIVE
Role: Director
Appointed on: 17 Aug 2007
Country of Residence: Canada
Date of birth: December 1957
Address: 202 Garden Ave, Richmond Hill, Ontario L4c 6m3, L4C 6M3, Canada

IRWIN, Clifford Edward ACTIVE
Role: Director
Appointed on: 28 Feb 2009
Country of Residence: England
Date of birth: February 1962
Address: South Haining, Brockenhurst Road, Ascot, Berkshire, SL5 9HB

VELS, Michael ACTIVE
Role: Director
Appointed on: 17 Aug 2007
Country of Residence: Canada
Date of birth: May 1961
Address: 2166, Concession 2 Adjala, Rr1, Palgrave, Ontario, LON 1PO, Canada

THAKRAR, Mukesh Vrajlal RESIGNED
Role: Secretary
Appointed on: 05 Apr 2005
Resigned on: 17 Aug 2007
Address: 5 Orchard Drive, Edgware, Middlesex, HA8 7SE

EMW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2004
Resigned on: 05 Apr 2005
Address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

HBJGW MANCHESTER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 2007
Resigned on: 26 Jan 2011
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

BAKER, Peter RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU

BAKER, Peter RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 17 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU

CLARKE, Paul Lee RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: August 1967
Address: The Willows, Went Edge Road Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS

HALL, Guy Christopher RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 28 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 5 Brantingham Gardens, Bawtry, Doncaster, South Yorkshire, DN10 6XJ

MAYCOCK, Peter Granville RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 19 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 95 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JQ

ULLMANN, Michael Philipp RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 17 Aug 2007
Country of Residence: England
Date of birth: July 1946
Address: Lathbury Park, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8LD

EMW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 18 Aug 2004
Resigned on: 05 Apr 2005
Address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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