opendata.bot
Company number
13557318

SILVERWOOD BRANDS PLC

Officer · INDIGO CORPORATE SECRETARY LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 28 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SILVERWOOD BRANDS PLC
Company number
13557318
Registered office
UNIT 7 WESTERGATE BUSINESS CENTRE, WESTERGATE ROAD, BRIGHTON, BN2 4QN, UNITED KINGDOM · 15 other companies at this postcode
Company type
Public Limited Company
Incorporated on
10 August 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 82990 — Other business support service activities n.e.c. · 96090 — Other service activities n.e.c.
Accounts — next due
28 Dec 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 3 resigned

corporate-secretary
Appointed 10/08/2021
Active
director
Appointed 10/08/2021
Active
director
Appointed 10/08/2021
Active
director
Appointed 02/11/2022
Active
director
Appointed 29/01/2024
Active
director
Appointed 14/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Martin Gerrie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/06/2022
Andrew Martin Gerrie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/08/2021
Castelnau Group Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/04/2024
Mr Paul Charles Hodgins
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/08/2021
Ms Alison Margaret Hawksley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/10/2021
Ms Alison Margaret Hawksley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/06/2022

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Castelnau Group Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 30/04/2024 Controls 11 companies
Andrew Martin Gerrie
born 03/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2024 Controls 12 companies
Andrew Martin Gerrie
born 03/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/11/2021 Controls 12 companies
Mr Paul Charles Hodgins
born 11/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/10/2021
Ms Alison Margaret Hawksley
born 10/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/11/2021 Controls 3 companies
Ms Alison Margaret Hawksley
born 10/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2024 Controls 3 companies

Serving officers

corporate-secretary Appointed 10/08/2021
director Appointed 10/08/2021
director Appointed 10/08/2021
director Appointed 02/11/2022
director Appointed 29/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2025 Director resigned HULLY, Sonia Valerie
30/04/2024 Person with significant control ceased Ms Alison Margaret Hawksley
30/04/2024 Person with significant control ceased Andrew Martin Gerrie
30/04/2024 Person with significant control added Castelnau Group Limited
29/01/2024 Director appointed POWER, Mark
30/10/2023 Director resigned DODGE, Tanith Claire
02/11/2022 Director appointed PALIX, Joel Regis Claude
24/10/2022 Director appointed HULLY, Sonia Valerie
13/10/2022 Director appointed DODGE, Tanith Claire
17/06/2022 Director resigned WILSON, James
15/06/2022 Person with significant control added Ms Alison Margaret Hawksley
15/06/2022 Person with significant control added Andrew Martin Gerrie
08/11/2021 Person with significant control ceased Ms Alison Margaret Hawksley
08/11/2021 Person with significant control ceased Andrew Martin Gerrie
08/11/2021 Director appointed WILSON, James
14/10/2021 Person with significant control ceased Mr Paul Charles Hodgins
14/10/2021 Person with significant control added Ms Alison Margaret Hawksley
14/10/2021 Director appointed TONE, Andrew
10/08/2021 Person with significant control added Mr Paul Charles Hodgins
10/08/2021 Person with significant control added Andrew Martin Gerrie

Financial highlights

No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SILVERWOOD BRANDS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MISC — miscellaneous
miscellaneous
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CERT21 — certificate-capital-cancellation-share-premium-account
capital
OC138 — legacy
capital
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

Jelly Bo Lee — UK00004408690
Cosmetics and cleaning
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/13557318
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of SILVERWOOD BRANDS PLC?
According to the official registry, the company number of SILVERWOOD BRANDS PLC is 13557318.
Where is SILVERWOOD BRANDS PLC registered?
The registered office is UNIT 7 WESTERGATE BUSINESS CENTRE, WESTERGATE ROAD, BRIGHTON, BN2 4QN, UNITED KINGDOM.
Who runs SILVERWOOD BRANDS PLC?
INDIGO CORPORATE SECRETARY LIMITED is listed among the officers of SILVERWOOD BRANDS PLC.
What is the SIC code of SILVERWOOD BRANDS PLC?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 82990 — Other business support service activities n.e.c., 96090 — Other service activities n.e.c..
Who controls SILVERWOOD BRANDS PLC?
Andrew Martin Gerrie is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SILVERWOOD BRANDS PLC due?
The next annual accounts are due by 28 December 2026, and the last accounts were made up to 30 June 2025.

About SILVERWOOD BRANDS PLC (13557318)

SILVERWOOD BRANDS PLC is a public limited company incorporated on 10 August 2021 and registered in the United Kingdom under company number 13557318. Its registered office is at UNIT 7 WESTERGATE BUSINESS CENTRE, WESTERGATE ROAD, BRIGHTON, BN2 4QN, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Andrew Martin Gerrie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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