SYMINGTON'S LIMITED
Company Number 02528254
Status
Active
Incorporated
August 6, 1990
Entity Type
Ltd
Registered Office
Symington's Limited Thornes Farm Business Park
Leeds
LS9 0DN
1039074990
Previous Names
BRAND PARTNERSHIP LIMITED
Ceased on Dec 18, 2006
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SYMINGTON'S LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02528254, this organization has been active since August 1990. Primarily in the 10390 sector, the business maintains its official headquarters at Symington's Limited Thornes Farm Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 6, 2026
Confirmation Statement
May 8, 2026
Accounts
Sep 5, 2025
Mortgage
Jul 22, 2025
Confirmation Statement
Jun 13, 2025
Incorporation
Aug 21, 2024
Resolution
Aug 21, 2024
Confirmation Statement
Jun 13, 2024
Officers
May 28, 2024
Accounts
May 17, 2024
Confirmation Statement
Jun 19, 2023
Officers
Jun 15, 2023
Officers
Jun 15, 2023
Officers
Jun 15, 2023
Officers
Jun 15, 2023
Address
Jun 15, 2023
Accounts
Apr 26, 2023
Officers
Nov 3, 2022
Accounts
Sep 20, 2022
Confirmation Statement
Jun 15, 2022
Officers
May 3, 2022
Officers
May 3, 2022
Officers
Apr 5, 2022
Officers
Apr 5, 2022
Officers
Feb 21, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Newlat Food S.P.A
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Speedboat Acquisitionco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Speedboat Holdco Limited
• Right to appoint and remove directors
Brand Partnership (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 36 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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