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SEAROCK LTD

Dissolved

Company number 11438600

Markfield, United Kingdom · Incorporated 28 June 2018

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

SEAROCK LTD was a private limited company incorporated on 28 June 2018 and registered in England and Wales and dissolved on 26 December 2023. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Krut Shipping Ltd, which holds 25-50% of the shares and voting rights. It is controlled by Aggregate Industries Uk Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: DRYDEN, Stephen George (appointed 11 December 2018) and LYONS, Garrath Malcolm (appointed 1 January 2023). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2021, were filed on 14 September 2022. Companies House holds 42 filings for this company, most recently a gazette filing on 26 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • AGGREGATE INDUSTRIES UK LIMITED (50.0%)
  • KRUT SHIPPING LTD (50.0%)
Total shares
60
Nominal value
£60.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
AI 30 GBP £1.000
EARLCOATE 30 GBP £1.000
Total 60

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGGREGATE INDUSTRIES UK LIMITED AI 30 50.00% 30 50.00%
KRUT SHIPPING LTD EARLCOATE 30 50.00% 30 50.00%
Total 60 100% 60 100%

Officers

1 January 2023
11 December 2018
BJ
BOWATER, John Ferguson
Director · Resigned
11 December 2020
SI
SMITH, Ian Mark
Director · Resigned
1 June 2019
SW
STEELE, William Robert
Secretary · Resigned
6 March 2019
CO
CUTTS, Oliver Alister Sydney
Director · Resigned
14 January 2019
HM
HIRST, Martin Beverley Bodenham
Director · Resigned
14 January 2019
LP
LIBREROS, Pablo
Director · Resigned
11 December 2018
AJ
ATHERTON-HAM, James West
Director · Resigned
28 June 2018
BJ
BOWATER, John Ferguson
Director · Resigned
28 June 2018

Persons with significant control

PS
Krut Shipping Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 January 2019
PS
Aggregate Industries Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Termination Director Company
Officers
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2019 View
Move Registers To Sail Company With New Address
Address
14 February 2019 View
Change Sail Address Company With New Address
Address
14 February 2019 View
Capital Name Of Class Of Shares
Capital
30 January 2019 View
Resolution
Resolution
30 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Legacy
Capital
27 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2018 View
Legacy
Insolvency
27 September 2018 View
Resolution
Resolution
27 September 2018 View
Incorporation Company
Incorporation
28 June 2018 View

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