WESTMILL FOODS LIMITED

Overview

Company Name	WESTMILL FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00044394
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1895

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTMILL FOODS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WESTMILL FOODS LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of WESTMILL FOODS LIMITED?

Previous Company Names
Company Name	From	Until
SUNBLEST BAKERIES (NORTHAMPTON) LIMITED	Dec 31, 1978	Dec 31, 1978
TURNER & SON LIMITED	Jun 20, 1895	Jun 20, 1895

What are the latest accounts for WESTMILL FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2026
Next Accounts Due On	Jun 15, 2027
Last Accounts
Last Accounts Made Up To	Sep 13, 2025

What is the status of the latest confirmation statement for WESTMILL FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for WESTMILL FOODS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Accounts for a dormant company made up to Sep 13, 2025	4 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

May 21, 2025	Accounts for a dormant company made up to Sep 14, 2024	4 pages	AA

Dec 27, 2024	Director's details changed for Mr Nathan Andrew Herrmann on Dec 26, 2024	2 pages	CH01

Jun 13, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Accounts for a dormant company made up to Sep 16, 2023	4 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

May 20, 2023	Accounts for a dormant company made up to Sep 17, 2022	4 pages	AA

Jun 15, 2022	Accounts for a dormant company made up to Sep 18, 2021	4 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on Jun 08, 2022	2 pages	AP03

Apr 22, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Jun 24, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Accounts for a dormant company made up to Sep 12, 2020	4 pages	AA

Jun 10, 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 04, 2021	2 pages	AP03

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jun 16, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a dormant company made up to Sep 14, 2019	4 pages	AA

Jun 24, 2019	Accounts for a dormant company made up to Sep 15, 2018	4 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Termination of appointment of Jonathan Paul Willis as a director on Jun 01, 2019	1 pages	TM01

Jun 11, 2019	Appointment of Mr Nathan Andrew Herrmann as a director on May 31, 2019	2 pages	AP01

Jun 10, 2019	Termination of appointment of Nicolas James Hanson as a director on May 31, 2019	1 pages	TM01

Jun 10, 2019	Appointment of Mr Mark Fowle as a director on May 31, 2019	2 pages	AP01

Mar 26, 2019	Director's details changed for Jonathan Paul Willis on Mar 26, 2019	2 pages	CH01

View All Filings

Who are the officers of WESTMILL FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jun 08, 2022		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				296700050001
FOWLE, Mark Weston Centre 10 Grosvenor Street W1K 4QY London	May 31, 2019		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1975-7	200792030002
HERRMANN, Nathan Andrew 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 31, 2019		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1976-8	206379920002
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jun 04, 2021	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				284122820001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 08, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
BAXTER, Douglas James 40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex		Apr 18, 1995	Director	40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex	United Kingdom	British	1962-1	12398280001
BINNS, Glenn 4 Searles Meadow Dry Drayton CB3 8BW Cambridge	Jul 08, 1994	Apr 04, 2002	Director	4 Searles Meadow Dry Drayton CB3 8BW Cambridge	England	British	1957-8	39902840001
BLACKHURST, Dick Maurice The Maltings 12 Mill Road Great Gransden SG19 3AG Sandy Bedfordshire		Dec 31, 1998	Director	The Maltings 12 Mill Road Great Gransden SG19 3AG Sandy Bedfordshire		British	1938-5	12398290001
BOTTJER, Mark 133 Coggeshall Road Marks Tey CO6 1LT Colchester Essex	Jan 04, 1998	Jul 03, 2000	Director	133 Coggeshall Road Marks Tey CO6 1LT Colchester Essex		British	1960-9	45871770002
BOWIE, Gavin John Murison 12 Fairfield Way Linton CB1 6YP Cambridge Cambridgeshire	Dec 01, 1999	Nov 07, 2003	Director	12 Fairfield Way Linton CB1 6YP Cambridge Cambridgeshire	England	British	1967-7	67585530001
BUTCHER, Terry 20 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex		Jun 30, 2011	Director	20 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex	United Kingdom	British	1950-2	12398300002
FILLINGHAM, Charles Oswald The Mill Felsted CM6 3HQ Great Dunmow	Feb 25, 1999	Jun 25, 2008	Director	The Mill Felsted CM6 3HQ Great Dunmow	United Kingdom	British	1960-10	136154730001
FORGIE, Douglas Cameron 33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		Jul 07, 1997	Director	33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British	1939-3	57495840001
HANSON, Nicolas James 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 17, 2016	May 31, 2019	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1970-12	221663510001
HARBORD, David Christopher Hill House 19a The Hill Wheathampstead AL4 8PW St Albans Hertfordshire	Aug 04, 1997	Jan 31, 1999	Director	Hill House 19a The Hill Wheathampstead AL4 8PW St Albans Hertfordshire		British	1961-2	54320250001
HASTWELL, John Alan 32 Cotefield Drive LU7 3DS Leighton Buzzard Bedfordshire		Sep 12, 1997	Director	32 Cotefield Drive LU7 3DS Leighton Buzzard Bedfordshire		British	1948-2	12398310001
JESTER, Peter Michael Harper The Old Kings Head Berden CM23 1AN Bishops Stortford Hertfordshire	Jul 03, 1997	Mar 08, 2001	Director	The Old Kings Head Berden CM23 1AN Bishops Stortford Hertfordshire		British	1953-4	17732630001
KENWARD, Paul Robert 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Apr 01, 2011	Dec 05, 2016	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1973-11	150481240002
KENWARD, Paul Robert Chiswell Street EC1Y 4SG London 24 United Kingdom	Apr 01, 2011	Apr 01, 2011	Director	Chiswell Street EC1Y 4SG London 24 United Kingdom	United Kingdom	British	1973-11	150481240001
ORVIS, Anthony John New House Manor Farm Lane Essendene PE9 4LA Stamford Lincolnshire		Mar 04, 1992	Director	New House Manor Farm Lane Essendene PE9 4LA Stamford Lincolnshire		British	1948-1	10218860001
REAY, David Alan 6 Norbiton Avenue KT1 3QS Kingston Upon Thames Surrey	May 05, 1998	Jul 06, 2001	Director	6 Norbiton Avenue KT1 3QS Kingston Upon Thames Surrey		British	1951-11	38639830001
RICHARD, Ralph Henry 28 Ringwood Avenue N2 9NS London	Apr 08, 1988	Mar 23, 2001	Director	28 Ringwood Avenue N2 9NS London		British	1942-5	11632560001
RICHARD, Ralph Henry 28 Ringwood Avenue N2 9NS London		Jul 06, 1992	Director	28 Ringwood Avenue N2 9NS London		British	1942-5	11632560001
RUTHERFORD, Julian Michael 47 Chigwell Park Drive IG7 5BD Chigwell Essex	Jul 05, 2000	Jan 11, 2013	Director	47 Chigwell Park Drive IG7 5BD Chigwell Essex	England	British	1971-3	71202360002
SPRAGG, Adam Dominic Woodfalls Highercombe Road GU27 2LQ Haslemere Surrey		Oct 21, 1991	Director	Woodfalls Highercombe Road GU27 2LQ Haslemere Surrey		British	1944-6	12398330001
SUTHERLAND, Keith Ian 12 Chandlers Court Burwell CB5 0AZ Cambridge Cambridgeshire		Aug 16, 1992	Director	12 Chandlers Court Burwell CB5 0AZ Cambridge Cambridgeshire		British	1950-3	27219130001
WALKER, Colin Edward 39 The Lawns Lee Terrace SE3 9TD London	Sep 01, 1997	May 09, 1999	Director	39 The Lawns Lee Terrace SE3 9TD London		British	1951-6	61912110003
WARD, Mark Andrew Old School Close PE10 0QH Thurlby Bourne No 2 Lincolnshire United Kingdom	Jan 11, 2013	Sep 08, 2014	Director	Old School Close PE10 0QH Thurlby Bourne No 2 Lincolnshire United Kingdom	United Kingdom	British	1969-9	172364390001
WESTON, George Garfield 29 Artesian Road W2 5DA London	Jul 06, 1992	Sep 01, 1997	Director	29 Artesian Road W2 5DA London		Canadian	1964-3	29949890002
WILLIAMS, Gerald Owain Claudette Avenue PE11 1HU Spalding 39 Lincolnshire United Kingdom	Jun 25, 2008	Apr 01, 2011	Director	Claudette Avenue PE11 1HU Spalding 39 Lincolnshire United Kingdom		British	1958-2	131491190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTMILL FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Food Investments Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00371996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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