Introduction
Watch Company
S
SEED ENVIRONMENTAL (IRELAND) LIMITED
SEED ENVIRONMENTAL (IRELAND) LIMITED is an active company incorporated on 11 January 2019 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. SEED ENVIRONMENTAL (IRELAND) LIMITED was registered 7 years ago.(SIC: 74901)
Status
active
Active since 7 years ago
Company No
11761312
LTD Company
Age
7 Years
Incorporated 11 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom
From: 11 January 2019To: 16 August 2024
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveManchesterM2 3DE
Born May 1977
Director
Appointed 27 Oct 2025
BONTHRON, Gillian
ManchesterM2 3DE
Born May 1977
Director
27 Oct 2025
Active
PARRINGTON, Simon Christopher
ActiveManchesterM2 3DE
Born October 1970
Director
Appointed 06 Aug 2024
PARRINGTON, Simon Christopher
ManchesterM2 3DE
Born October 1970
Director
06 Aug 2024
Active
CAWLEY, Fergal Cathal
ResignedManchesterM2 3DE
Born August 1977
Director
Appointed 06 Aug 2024
Resigned 27 Oct 2025
CAWLEY, Fergal Cathal
ManchesterM2 3DE
Born August 1977
Director
06 Aug 2024
Resigned 27 Oct 2025
Resigned
DOYLE, Brian Joseph
ResignedStation Road, CambridgeCB1 2LA
Born October 1972
Director
Appointed 11 Jan 2019
Resigned 06 Aug 2024
DOYLE, Brian Joseph
Station Road, CambridgeCB1 2LA
Born October 1972
Director
11 Jan 2019
Resigned 06 Aug 2024
Resigned
MATLEY, Andrew Robert James
ResignedStation Road, CambridgeCB1 2LA
Born October 1979
Director
Appointed 11 Jan 2019
Resigned 06 Aug 2024
MATLEY, Andrew Robert James
Station Road, CambridgeCB1 2LA
Born October 1979
Director
11 Jan 2019
Resigned 06 Aug 2024
Resigned
MULLEN, Nicholas Edward
ResignedStation Road, CambridgeCB1 2LA
Born March 1976
Director
Appointed 04 Mar 2022
Resigned 06 Aug 2024
MULLEN, Nicholas Edward
Station Road, CambridgeCB1 2LA
Born March 1976
Director
04 Mar 2022
Resigned 06 Aug 2024
Resigned
WATTS, Matthew
ResignedStation Road, CambridgeCB1 2LA
Born December 1981
Director
Appointed 11 Jan 2019
Resigned 06 Aug 2024
WATTS, Matthew
Station Road, CambridgeCB1 2LA
Born December 1981
Director
11 Jan 2019
Resigned 06 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Celnor Group Limited
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2024
Celnor Group Limited
ManchesterM2 3DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2024
Active
Arem Group Limited
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Jan 2019
Arem Group Limited
ManchesterM2 3DE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Jan 2019
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2025
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
19 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2024
16 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2024
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
16 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2019
29 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2019