Symington's Limited
Company 02528254 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Princes Group PLC 4 shared directors
- Symington's (Holdings) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02528254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1990 |
| Address | SYMINGTON'S LIMITED THORNES FARM BUSINESS PARK, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Newlat Food S.P.A
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brand Partnership (Holdings) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Speedboat Holdco Limited ceased 2021
right to appoint and remove directors - Speedboat Acquisitionco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Angelo Mastrolia Director · appointed 2021
- Fabio Fazzari Director · appointed 2021
- Benedetta Mastrolia Director · appointed 2021
- Giuseppe Mastrolia Director · appointed 2021
Show 17 former officers
- Christian Steven Boulter Director · appointed 2022 · resigned 2024
- Kevin John Butterworth Director · appointed 2022 · resigned 2022
- David Leslie Cox Director · appointed 2019 · resigned 2021
- Henry Strother Colquhoun Breese Director · appointed 2018 · resigned 2022
- Clare Elizabeth Urmston Director · appointed 2017 · resigned 2018
- Matthew Lee Director · appointed 2017 · resigned 2020
- John Power Director · appointed 2016 · resigned 2019
- John Edward Kitson Director · appointed 2008 · resigned 2017
- Henrik Nygaard Pade Director · appointed 2007 · resigned 2017
- David John Salkeld Secretary · appointed 2007 · resigned 2016
- Philip Graham Siddall Director · appointed 2006 · resigned 2007
- John William Tarleton Mustoe Director · appointed 2000 · resigned 2006
- Tim Robertshaw Director · appointed 2000 · resigned 2007
- Andrew Micklethwaite Secretary · appointed 2000 · resigned 2007
- Janice Margaret Braithwaite Secretary · appointed 1998 · resigned 2000
- Anthony Victor Lee Director · resigned 2000
- Simon Anthony Mitchell Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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