Seasoned Pioneers Limited

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Company number: 04108577
Status: Active
Registered address: Unit 8 Stadium Court Stadium, Road Plantation Business Park, Bromborough, Wirral, Ch62 3rp
Incorporated: 15 November 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 10840

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Webster, Matthew John
Secretary
Nationality: English · Appointed: 2002-05-17
- Matthew John WEBSTER — Officer, appointed 2012-02-01
- Matthew John WEBSTER — Officer, appointed 2009-07-21
- Matthew John WEBSTER — Officer, appointed 2002-05-17
Webster, Matthew John
Director
Nationality: English · Residence: United Kingdom · Appointed: 2009-07-21
- Matthew John WEBSTER — Officer, appointed 2012-02-01
- Matthew John WEBSTER — Officer, appointed 2009-07-21
- Matthew John WEBSTER — Officer, appointed 2002-05-17
Burge, Stehen John
Secretary
Nationality: British · Appointed: 2000-11-15 · Resigned: 2002-05-17
- Stehen John BURGE — Officer, appointed 2000-11-15, resigned 2002-05-17
Corporate Administration Secretaries Limited
Corporate Nominee Secretary
Appointed: 2000-11-15 · Resigned: 2000-11-15
- CORPORATE ADMINISTRATION SECRETARIES LIMITED — Officer, appointed 2001-10-01, resigned 2001-10-01
- CORPORATE ADMINISTRATION SECRETARIES LIMITED — Officer, appointed 2001-09-19, resigned 2001-09-19
- CORPORATE ADMINISTRATION SECRETARIES LIMITED — Officer, appointed 2001-09-11, resigned 2001-09-11
Steene, Mark Stuart
Director
Nationality: British · Residence: United Kingdom · Appointed: 2000-11-15 · Resigned: 2012-04-12
- Mark Stuart STEENE — Officer, appointed 2000-11-15, resigned 2012-04-12

Filing History

confirmation-statement-with-no-updates
Date: 2025-11-11 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2025-07-29 · Type: PSC02
cessation-of-a-person-with-significant-control
Date: 2025-07-22 · Type: PSC07
accounts-with-accounts-type-total-exemption-full
Date: 2025-06-20 · Type: AA
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-03 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-11-13 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-12-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-11-15 · Type: CS01

PSC / Beneficial Ownership

Seasoned Pioneers (Holdings) Limited
ownership-of-shares-75-to-100-percent · Notified 2025-07-21
Mr Matthew John Webster
ownership-of-shares-75-to-100-percent · Notified 2016-11-14 · Ceased 2025-07-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 58 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.