WESTON FOODS LIMITED

Overview

Company Name	WESTON FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00346959
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1938

Summary

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

What is the purpose of WESTON FOODS LIMITED?

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

Where is WESTON FOODS LIMITED located?

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

What are the latest accounts for WESTON FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2025
Next Accounts Due On	Jun 15, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for WESTON FOODS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Termination of appointment of Andrew Arthur Smith as a director on Jun 13, 2025	1 pages	TM01

May 29, 2025	Accounts for a dormant company made up to Sep 14, 2024	8 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Accounts for a dormant company made up to Sep 16, 2023	8 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

May 23, 2023	Accounts for a dormant company made up to Sep 17, 2022	8 pages	AA

Apr 28, 2023	Termination of appointment of John George Bason as a director on Apr 28, 2023	1 pages	TM01

Nov 18, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Director's details changed for Kathryn Elizabeth Hay on Nov 02, 2022	2 pages	CH01

Apr 22, 2022	Accounts for a dormant company made up to Sep 18, 2021	8 pages	AA

Apr 19, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Apr 19, 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on Apr 14, 2022	2 pages	AP03

Nov 18, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Accounts for a dormant company made up to Sep 12, 2020	8 pages	AA

May 20, 2021	Appointment of Mr Andrew Arthur Smith as a director on May 19, 2021	2 pages	AP01

Jan 05, 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on Dec 24, 2020	2 pages	AP03

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on Dec 24, 2020	1 pages	TM01

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Dec 30, 2020	Confirmation statement made on Nov 12, 2020 with updates	3 pages	CS01

Dec 24, 2020	Appointment of Mr Raymond Gerrard Cahill as a director on Dec 23, 2020	2 pages	AP01

Aug 12, 2020	Termination of appointment of Marcus Roy as a director on Aug 11, 2020	1 pages	TM01

Jun 05, 2020	Accounts for a dormant company made up to Sep 14, 2019	8 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Accounts for a dormant company made up to Sep 15, 2018	8 pages	AA

View All Filings

Who are the officers of WESTON 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	Apr 14, 2022		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				294914150001
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 23, 2020		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1973-10	271731590001
HAY, Kathryn Elizabeth 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 18, 2017		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	South African	1984-4	241272190002
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 24, 2020	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				278158860001
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
BASON, John George Weston Centre 10 Grosvenor Street W1K 4QY London	Sep 10, 1999	Apr 28, 2023	Director	Weston Centre 10 Grosvenor Street W1K 4QY London	England	English	1957-4	55405970001
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire	Sep 10, 1999	Jul 23, 2002	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire		British	1947-1	35984890001
PATCHETT, Peter Edmund 11 Princes Avenue SM5 4NZ Carshalton Surrey		Sep 10, 1999	Director	11 Princes Avenue SM5 4NZ Carshalton Surrey		British	1934-1	487680001
RENDALL, Lee Bramston Summerhill Lane RH16 1RW Haywards Heath West Sussex U.K.	Sep 10, 1999	Jul 26, 2000	Director	Bramston Summerhill Lane RH16 1RW Haywards Heath West Sussex U.K.		British	1964-1	66259240001
ROY, Marcus 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Sep 14, 2018	Aug 11, 2020	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1977-5	171260220001
RUSSELL, Peter Andrew 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jul 27, 2000	Dec 18, 2017	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1957-9	67577760001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 31, 2001	Dec 24, 2020	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1956-9	77673960006
SMITH, Andrew Arthur 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 19, 2021	Jun 13, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1972-10	129454660001
TELFORD, Paul 7 Stratford Way WD1 3DH Watford Hertfordshire		Aug 31, 2001	Director	7 Stratford Way WD1 3DH Watford Hertfordshire		British	1947-4	487690001
WESTON, Garfield Howard Chalford Manor Farm Chalford OX9 4NH Chinnor Oxfordshire		Dec 15, 2000	Director	Chalford Manor Farm Chalford OX9 4NH Chinnor Oxfordshire		Canadian	1927-4	34552280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Abf Investments Plc

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00306672

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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