WEETABIX LIMITED
Overview
| Company Name | WEETABIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00267687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEETABIX LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is WEETABIX LIMITED located?
| Registered Office Address | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEETABIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WEETABIX LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for WEETABIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 60 pages | AA | ||
Appointment of James Daniel Alexander Bruce as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Francesca Jo Theokli as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stuart Branch as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Neil Chapman as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 63 pages | AA | ||
Appointment of Jennifer Katherine Burnham as a secretary on Apr 16, 2025 | 2 pages | AP03 | ||
Termination of appointment of Bruce Andrew Condon as a secretary on Apr 16, 2025 | 1 pages | TM02 | ||
Appointment of Bruce Andrew Condon as a secretary on Jan 10, 2025 | 2 pages | AP03 | ||
Termination of appointment of Helen Wilson as a secretary on Nov 22, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Termination of appointment of Anthony Lawrence Scott Holmes as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sally Jane Abbott as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Anthony Lawrence Scott Holmes as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colm Christopher O'dwyer as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 63 pages | AA | ||
Appointment of Helen Wilson as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Richard William Thomas Martin as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Westminster Acquisition Limited as a person with significant control on Aug 17, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2022 | 61 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Bruce Andrew Condon as a director | 3 pages | RP04AP01 | ||
Who are the officers of WEETABIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNHAM, Jennifer Katherine | Secretary | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | 335206800001 | |||||||
| BRANCH, Stuart | Director | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | United Kingdom | British | 327971160001 | |||||
| BRUCE, James Daniel Alexander | Director | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | United Kingdom | British | 344055050001 | |||||
| CHAPMAN, Neil | Director | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | United Kingdom | British | 344018590001 | |||||
| CONDON, Bruce Andrew | Director | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | United Kingdom | British | 299216680001 | |||||
| O'DWYER, Colm Christopher Liam | Director | Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire United Kingdom | United Kingdom | Irish | 143941740001 | |||||
| THEOKLI, Francesca Jo | Director | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | United Kingdom | British | 344019190001 | |||||
| BOOTH, Lyne | Secretary | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | British | 127238470002 | ||||||
| CLARKE, Ian Paul | Secretary | 19 Main Street Aldwincle NN14 3EL Kettering Northamptonshire | British | 2882720002 | ||||||
| CONDON, Bruce Andrew | Secretary | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | 331948310001 | |||||||
| MARTIN, Richard William Thomas | Secretary | Burton Latimer NN15 5JR Kettering Weetabix Mills Northants England | 242485050001 | |||||||
| MARTIN, Richard William Thomas | Secretary | Church Barn NN17 3AX Laxton Northamptonshire | British | 37115510005 | ||||||
| THOMAS, Christopher David George | Secretary | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | 195973500001 | |||||||
| WILSON, Helen | Secretary | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | 318899340001 | |||||||
| ABBOTT, Sally Jane | Director | Station Road NN15 5JR Burton Latimer Weetabix Mills England | England | British | 133862850002 | |||||
| ABBOTT, Sally Jane | Director | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | England | British | 133862850002 | |||||
| AINSWORTH, Ian Christopher | Director | Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire United Kingdom | England | British | 89999680001 | |||||
| BENAZACH, Victor Francois Robert | Director | Grosvenor Place SW1X 7HP London 21 United Kingdom | United Kingdom | French | 190106160001 | |||||
| BRADY, David | Director | The Cottages 2 Pytchley Road NN14 1JQ Orlingbury Northamptonshire | England | British | 76172990002 | |||||
| BRIGGS, Terence | Director | The Old Coach House 37 Duck Street,Elton PE8 6RQ Peterborough Cambridgeshire | British | 2427460002 | ||||||
| CARVER, John Harding | Director | Manor Farmhouse Slawston LE16 7UF Market Harborough Leicestershire | British | 2911740001 | ||||||
| COMLEY, Leslie Frederick | Director | 24 Gunnell Close NN15 7DJ Kettering Northamptonshire | British | 2911750002 | ||||||
| CUI, Guiyong | Director | China Central Place, No. 77 Jian Guo Road Chaoyang District 100025 Beijing Unit 2903-05a, Tower 3 China | China | Chinese | 200717950001 | |||||
| EVOY, John Michael | Director | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | United Kingdom | British | 106015730002 | |||||
| GEORGE, Richard William, Sir | Director | The Seahouse Hill Road EH31 2BE Gullane East Lothian | Scotland | British | 2427470002 | |||||
| HALSTENBERG, Dominik | Director | Grosvenor Place SW1X 7HF London 21 Greater London United Kingdom | England | German | 114930580002 | |||||
| HART, Trevor Anthony | Director | Pinetrees Main Street Tansor PE8 5HS Tansor Peterborough | British | 95861520001 | ||||||
| HOLMES, Anthony Lawrence Scott | Director | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | United Kingdom | British | 328232230001 | |||||
| HUMES, William Thomas Findlay | Director | 6 Dempsey Close LE17 4GL Lutterworth Leicestershire | British | 66833230003 | ||||||
| LILI, Wang | Director | No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 200040 P.R.China | P.R.China | Chinese | 173520480001 | |||||
| LIN, Li | Director | No 7 Lane 263 Huashan Road Shanghai Bright Food (Group) Limited 200040 P.R.China | P.R.China | Chinese | 173520570001 | |||||
| MARTIN, Gareth David | Director | Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire United Kingdom | United Kingdom | British | 140448100002 | |||||
| MARTIN, Richard William Thomas | Director | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | United Kingdom | British | 37115510005 | |||||
| MCINTYRE, Duncan Alec | Director | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | England | British | 133862870001 | |||||
| REVELL, David | Director | Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire | England | British | 104148360001 |
Who are the persons with significant control of WEETABIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westminster Acquisition Limited | Mar 05, 2018 | Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| B.L. Marketing Limited | Apr 06, 2016 | Burton Latimer NN15 5JR Kettering Weetabix Mills Northants United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0