Seddon Engineering Holdings Limited
Company 08461559 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.
4 directors on the board
- Stephen John Seddon Director · appointed 2013
- William John Seddon Director · appointed 2023
- Kenton Lloyd Whitaker Director · appointed 2014
- Jack George Seddon Director · appointed 2025
7.4y median 7.6y
average tenure
13.2y
longest tenure
Directors past 6 years
- Stephen John Seddon Director · appointed 2013
- Kenton Lloyd Whitaker Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Stephen John Seddon Director · appointed 2013
- William John Seddon Director · appointed 2023
- Kenton Lloyd Whitaker Director · appointed 2014
- Jack George Seddon Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Property 15Construction 11Finance 9Professional services 3Arts and leisure 2Retail and trade 2Manufacturing 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Edgefold Homes Limited 4 shared directors
- G5 Estates Limited 3 shared directors
- Edgefold Holdings Limited 3 shared directors
- Geohn Group Limited 3 shared directors
- Seddon Engineering Finance Limited 3 shared directors
- Ascalon Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08461559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2013 |
| Address | UNITS A2-A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER LANE, FARNWORTH, BOLTON, BL4 0LR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edgefold Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Winget Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - District Garage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G5 Estates Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Seddons (Plant and Engineers) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SD Prime Point Limited
25-50% shares · notified 2017-09-27 - Seddon Engineering Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 - Ascalon Properties Limited ceased 2022-12-21
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Barns Lane Holdings Limited ceased 2022-12-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-14
Officers (6)
- Jack George Seddon Director · appointed 2025
- William John Seddon Director · appointed 2023
- Kenton Lloyd Whitaker Director · appointed 2014
- Sarah Jane Cook Secretary · appointed 2013
- Stephen John Seddon Director · appointed 2013
Show 1 former officer
- George Seddon Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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