NEWPORT SILOS LIMITED

Overview

Company Name	NEWPORT SILOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00569911
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1956

Summary

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

What is the purpose of NEWPORT SILOS LIMITED?

Grain milling (10611) / Manufacturing

Where is NEWPORT SILOS LIMITED located?

Registered Office Address	C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for NEWPORT SILOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for NEWPORT SILOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for NEWPORT SILOS LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Full accounts made up to Jul 31, 2024	23 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 29, 2024 with updates	5 pages	CS01

Apr 30, 2024	Cessation of Morning Foods Limited as a person with significant control on Apr 05, 2024	1 pages	PSC07

Apr 30, 2024	Notification of Agri Food Holdings Limited as a person with significant control on Apr 05, 2024	2 pages	PSC02

Apr 25, 2024	Accounts for a small company made up to Jul 31, 2023	17 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 29, 2023 with updates	4 pages	CS01

Apr 27, 2023	Termination of appointment of Peter Matthew Mellor as a secretary on Apr 27, 2023	1 pages	TM02

Apr 27, 2023	Termination of appointment of Peter Matthew Mellor as a director on Apr 27, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Mr Mark Thomas Cookson as a director on Apr 27, 2023	2 pages	AP01

Apr 27, 2023	Appointment of Mr Mark Thomas Cookson as a secretary on Apr 27, 2023	2 pages	AP03

Apr 17, 2023	Accounts for a small company made up to Jul 31, 2022	18 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 29, 2022 with updates	4 pages	CS01

Apr 25, 2022	Accounts for a small company made up to Jul 31, 2021	17 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 29, 2021 with updates	4 pages	CS01

Apr 22, 2021	Accounts for a small company made up to Jul 31, 2020	15 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 29, 2020 with updates	4 pages	CS01

Apr 08, 2020	Accounts for a small company made up to Jul 31, 2019	9 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 29, 2019 with updates	4 pages	CS01

Dec 30, 2019	Director's details changed for Mr Peter Matthew Mellor on Nov 29, 2019	2 pages	CH01

Jun 28, 2019	Appointment of Mr Peter Matthew Mellor as a director on Jun 28, 2019	2 pages	AP01

Jun 28, 2019	Appointment of Mr James John Lea as a director on Jun 28, 2019	2 pages	AP01

Jun 28, 2019	Termination of appointment of David Warr as a director on Jun 28, 2019	1 pages	TM01

Apr 16, 2019	Accounts for a small company made up to Jul 31, 2018	9 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 29, 2018 with updates	4 pages	CS01

Jan 08, 2019	Director's details changed for Mr John Edward Lea on Dec 29, 2018	2 pages	CH01

View All Filings

Who are the officers of NEWPORT SILOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKSON, Mark Thomas Northwestern Mills CW2 6HP Crewe C/O Morning Foods Limited Cheshire United Kingdom	Apr 27, 2023		Secretary	Northwestern Mills CW2 6HP Crewe C/O Morning Foods Limited Cheshire United Kingdom					308384180001
COOKSON, Mark Thomas Northwestern Mills CW2 6HP Crewe C/O Morning Foods Limited Cheshire United Kingdom	Apr 27, 2023		Director	Northwestern Mills CW2 6HP Crewe C/O Morning Foods Limited Cheshire United Kingdom	England	British	1982-12	Finance Director	308304750001
LEA, James John C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire	Jun 28, 2019		Director	C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire	England	British	1980-8	Director	153703060001
LEA, John Edward C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire			Director	C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire	England	British	1946-1	Managing Director	4089740003
JONES, Alan Gordon 9 Gingerbread Lane CW5 6NH Nantwich Cheshire	Apr 30, 1991	Nov 01, 1994	Secretary	9 Gingerbread Lane CW5 6NH Nantwich Cheshire		British			3434850001
MELLOR, Peter Matthew C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire	Dec 01, 2018	Apr 27, 2023	Secretary	C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire					253406800001
WARR, David C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire	Nov 01, 1994	Dec 01, 2018	Secretary	C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire		British			40838760001
BAXTER, Alexander Wallace 25 Edgewood Drive Wistaston CW2 6SB Crewe Cheshire	Apr 30, 1991	Jan 13, 2010	Director	25 Edgewood Drive Wistaston CW2 6SB Crewe Cheshire	United Kingdom	British	1938-10	Operations Manager	8363050001
CASTLE, Albert Bryan 389 Crewe Road Willaston CW5 6NW Nantwich Cheshire		Oct 04, 2009	Director	389 Crewe Road Willaston CW5 6NW Nantwich Cheshire		British	1930-9	Sales Manager Morning Foods Lt	26138500002
LEA, Philip 46 Richmond Village St Josephs Way CW5 Nantwich Cheshire	Apr 30, 1991	Jul 27, 2001	Director	46 Richmond Village St Josephs Way CW5 Nantwich Cheshire		British	1915-7	Chairman	17201200006
MELLOR, Peter Matthew C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire	Jun 28, 2019	Apr 27, 2023	Director	C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire	England	British	1978-6	Finance Director	259964750002
WARR, David C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire	Jul 27, 2001	Jun 28, 2019	Director	C/O Morning Foods Limited Northwestern Mills CW2 6HP Crewe Cheshire	England	British	1952-2	Accountant	40838760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWPORT SILOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agri Food Holdings Limited

Apr 05, 2024

Gresty Road

CW2 6HP Crewe

North Western Mills

Cheshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15480017

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.

Morning Foods Limited

Apr 06, 2016

Gresty Road

CW2 6HP Crewe

Northwestern Mills

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	375854

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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