DEESIDE CEREALS I LTD

DEESIDE CEREALS I LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	DEESIDE CEREALS I LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01246878
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1976

Summary

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

What is the purpose of DEESIDE CEREALS I LTD?

Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing

Where is DEESIDE CEREALS I LTD located?

Registered Office Address	Weetabix Mills Burton Latimer NN15 5JR Kettering England
Undeliverable Registered Office Address	No

What were the previous names of DEESIDE CEREALS I LTD?

Previous Company Names
Company Name	From	Until
DAILYCER UK LIMITED	Dec 16, 2011	Dec 16, 2011
DAILYCER LIMITED	Jun 30, 1995	Jun 30, 1995
CHESHIRE WHOLEFOODS (CEREALS) LIMITED	Dec 31, 1994	Dec 31, 1994
CHESHIRE WHOLEFOODS LIMITED	Dec 31, 1980	Dec 31, 1980
Q. & T. WHOLE FOODS LIMITED	Mar 02, 1976	Mar 02, 1976

What are the latest accounts for DEESIDE CEREALS I LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DEESIDE CEREALS I LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for DEESIDE CEREALS I LTD?

Filings

Date

Description

Document

Type

Sep 25, 2025

legacy

SH20

Sep 25, 2025

Statement of capital on Sep 25, 2025

Capital: GBP 0.05

SH19

Sep 25, 2025

legacy

CAP-SS

Sep 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 24, 2025

Statement of capital following an allotment of shares on Sep 24, 2025

Capital: GBP 5,330,620.25

SH01

Sep 24, 2025

Statement of capital on Sep 24, 2025

Capital: GBP 0.05

SH19

Sep 24, 2025

legacy

SH20

Sep 24, 2025

legacy

CAP-SS

Sep 24, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium 24/09/2025	RES13

Jul 07, 2025

Full accounts made up to Sep 30, 2024

AA

Apr 29, 2025

Appointment of Jennifer Katherine Burnham as a secretary on Apr 16, 2025

AP03

Apr 29, 2025

Termination of appointment of Bruce Andrew Condon as a secretary on Apr 16, 2025

TM02

Apr 10, 2025

Confirmation statement made on Mar 31, 2025 with updates

CS01

Mar 25, 2025

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

AD03

Mar 25, 2025

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

AD02

Feb 04, 2025

Appointment of Bruce Andrew Condon as a secretary on Jan 10, 2025

AP03

Feb 04, 2025

Termination of appointment of Helen Wilson as a secretary on Nov 22, 2024

TM02

Oct 17, 2024

Termination of appointment of Anthony Lawrence Scott Holmes as a director on Oct 15, 2024

TM01

Oct 15, 2024

Termination of appointment of Sally Jane Abbott as a director on Sep 30, 2024

TM01

Oct 15, 2024

Appointment of Anthony Lawrence Scott Holmes as a director on Oct 01, 2024

AP01

Oct 02, 2024

Appointment of Mr Colm Christopher O'dwyer as a director on Oct 01, 2024

AP01

Apr 12, 2024

Confirmation statement made on Mar 31, 2024 with no updates

CS01

Feb 15, 2024

Appointment of Helen Wilson as a secretary on Feb 01, 2024

AP03

Feb 15, 2024

Termination of appointment of Richard William Thomas Martin as a secretary on Jan 31, 2024

TM02

Dec 04, 2023

Appointment of Mr Richard William Thomas Martin as a secretary on Dec 01, 2023

AP03

View All Filings

Who are the officers of DEESIDE CEREALS I LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNHAM, Jennifer Katherine Burton Latimer NN15 5JR Kettering Weetabix Mills England	Apr 16, 2025		Secretary	Burton Latimer NN15 5JR Kettering Weetabix Mills England						335205610001
CONDON, Bruce Andrew Burton Latimer NN15 5JR Kettering Weetabix Mills England	Dec 01, 2023		Director	Burton Latimer NN15 5JR Kettering Weetabix Mills England		England	British	1971-7		193056410001
O'DWYER, Colm Christopher Liam Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire United Kingdom	Oct 01, 2024		Director	Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire United Kingdom		United Kingdom	Irish	1968-6		143941740001
CONDON, Bruce Andrew Burton Latimer NN15 5JR Kettering Weetabix Mills England	Jan 10, 2025	Apr 16, 2025	Secretary	Burton Latimer NN15 5JR Kettering Weetabix Mills England						331948300001
FOX, Philip Ansley 46 Knightlow Road Harborne B17 8QB Birmingham West Midlands	Oct 25, 1996	Nov 14, 1997	Secretary	46 Knightlow Road Harborne B17 8QB Birmingham West Midlands			British			29284620001
HODGSON, Ian Charles 11 Springbrook Close Eccleston WA10 5EN St Helens Merseyside	Nov 09, 2006	Jul 11, 2008	Secretary	11 Springbrook Close Eccleston WA10 5EN St Helens Merseyside			British			78763930001
HULSMAN, Bart Franciscus Mattheus 1 Q Rue De L'Abreuvoir Mareil Marly 78750 France	Feb 21, 2003	Nov 09, 2006	Secretary	1 Q Rue De L'Abreuvoir Mareil Marly 78750 France			British			86304530003
MARTIN, Richard William Thomas Burton Latimer NN15 5JR Kettering Weetabix Mills England	Dec 01, 2023	Jan 31, 2024	Secretary	Burton Latimer NN15 5JR Kettering Weetabix Mills England						316654160001
O'NEILL, Robert 10 Rookwood Drive WV6 8DG Wolverhampton West Midlands	Nov 14, 1997	Feb 21, 2003	Secretary	10 Rookwood Drive WV6 8DG Wolverhampton West Midlands			British			52399750002
ROBERTSON, Pete Thomas Tudor Way Great Boughton CH3 5XQ Chester 15 United Kingdom	Jul 12, 2008	Feb 01, 2011	Secretary	Tudor Way Great Boughton CH3 5XQ Chester 15 United Kingdom			British			132948350001
ROBERTSON, Peter Thomas Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire	Jun 10, 2012	Jan 31, 2020	Secretary	Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire						170557680001
ROBERTSON, Peter Thomas Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire	Oct 21, 2011	Jan 17, 2012	Secretary	Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire						164428010001
ROBERTSON, Peter Thomas Tudor Way Great Boughton CH3 5XQ Chester 15 Cheshire United Kingdom	Jun 01, 2009	Jun 01, 2009	Secretary	Tudor Way Great Boughton CH3 5XQ Chester 15 Cheshire United Kingdom			British			139339950001
STAAL, Steven Brand Hertog Hendriklaan 2 5062 Cj Oisterwijk FOREIGN Netherlands		Oct 25, 1996	Secretary	Hertog Hendriklaan 2 5062 Cj Oisterwijk FOREIGN Netherlands			Dutch			6573820002
THORNTON, Zoe Kristine Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire	Feb 01, 2011	Oct 21, 2011	Secretary	Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire						159701600001
TURNER, Kerry Lea Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire	Jan 17, 2012	Jun 10, 2012	Secretary	Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire						166014600001
WILSON, Helen Burton Latimer NN15 5JR Kettering Weetabix Mills England	Feb 01, 2024	Nov 22, 2024	Secretary	Burton Latimer NN15 5JR Kettering Weetabix Mills England						319388120001
ABBOTT, Sally Jane Burton Latimer NN15 5JR Kettering Weetabix Mills England	Dec 01, 2023	Sep 30, 2024	Director	Burton Latimer NN15 5JR Kettering Weetabix Mills England		England	British	1967-12		133862850002
BAARS, Cornelius Van Naaldwijcklaan 14 Leerdam 4143 Bu Netherlands		Jun 28, 1991	Director	Van Naaldwijcklaan 14 Leerdam 4143 Bu Netherlands			Dutch	1946-3		32389230001
BOTTING, Charles Maurice Aston Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire	Jun 10, 2013	Aug 01, 2020	Director	Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire		United Kingdom	British	1955-4		17050050001
CHARRON, Xavier 1 Square Barriquand Compiegne 60200 France	Feb 13, 2003	Aug 31, 2007	Director	1 Square Barriquand Compiegne 60200 France			French	1964-6		89581090001
CLIFFORD, Timothy Miles Robert 6 Armistead Way Cranage CW4 8FE Crewe Cheshire	Jan 01, 1996	Mar 28, 1997	Director	6 Armistead Way Cranage CW4 8FE Crewe Cheshire		England	British	1966-5		93187180001
FAITHFULL, Simon Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire	Dec 16, 2021	Jun 06, 2023	Director	Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire		United Kingdom	British	1969-2		285881310001
FINDLAY, John Keith Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire	Mar 31, 2020	Dec 10, 2021	Director	Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire		Wales	British	1968-7		252927440001
GARNAAT, Geert Vondellaan 29 Baarn 3743 Hx The Netherlands	Jun 30, 2003	Jan 09, 2007	Director	Vondellaan 29 Baarn 3743 Hx The Netherlands			Dutch	1949-7		91239250001
GRAF HALLER VON HALLERSTEIN, Lorenz 11 Bis Avenue De Madrid FOREIGN Neuilly Sur Seine F-92200 France	Jun 15, 2007	Aug 31, 2007	Director	11 Bis Avenue De Madrid FOREIGN Neuilly Sur Seine F-92200 France			German	1959-10		122668910001
HEBRON, Nigel Patrick Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire	Jun 01, 2022	Feb 28, 2023	Director	Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire		England	British	1970-12		71676680002
HISCUTT, Robert Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire	Jun 10, 2013	Aug 01, 2020	Director	Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire		United Kingdom	British	1956-12		98656330001
HOLMES, Anthony Lawrence Scott Burton Latimer NN15 5JR Kettering Weetabix Mills England	Oct 01, 2024	Oct 15, 2024	Director	Burton Latimer NN15 5JR Kettering Weetabix Mills England		United Kingdom	British	1966-10		328232230001
HULSMAN, Bart Franciscus Mattheus 1 Q Rue De L'Abreuvoir Mareil Marly 78750 France	Feb 21, 2003	Nov 09, 2006	Director	1 Q Rue De L'Abreuvoir Mareil Marly 78750 France			British	1971-1		86304530003
JOHNSON, Philip Healey 2 The Tudors Pantymwyn CH7 5EB Mold Flintshire	Mar 28, 1997	Dec 15, 2003	Director	2 The Tudors Pantymwyn CH7 5EB Mold Flintshire			British	1941-12		52399620001
KOOY, Jan Leendert Van Ostadelaan 22 1412 JL Naarden The Netherlands		Nov 01, 1996	Director	Van Ostadelaan 22 1412 JL Naarden The Netherlands			Dutch	1948-9		39757060001
LEE, Kenneth Hillview 10 Broad Lane Heswall CH60 9LE Wirral Merseyside	Mar 28, 1997	Feb 13, 2003	Director	Hillview 10 Broad Lane Heswall CH60 9LE Wirral Merseyside			British	1945-2		116267510001
MAHAJAN, Rakesh Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire	Nov 03, 2016	Aug 07, 2019	Director	Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Flintshire		India	Indian	1954-6		217926800001
O'NEILL, Robert 10 Rookwood Drive WV6 8DG Wolverhampton West Midlands	Jan 03, 1997	Dec 15, 2003	Director	10 Rookwood Drive WV6 8DG Wolverhampton West Midlands		United Kingdom	British	1962-6		52399750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEESIDE CEREALS I LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Weetabix Limited

Dec 01, 2023

Burton Latimer

NN15 5JR Kettering

Weetabix Mills

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	00267687

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.

Wellbeing Bidco Limited

Sep 10, 2021

Ty'N Llidiart Industrial Estate

LL21 9RR Corwen

N/A

Wales

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Cardiff, England And Wales
Registration Number	13419100

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.

Mrs Nalini Mahajan

Dec 07, 2019

#32-01

Suntec Tower Three

Singapore

8 Temasek Boulevard

038988

Singapore

Yes

Nationality: Indian

Country of Residence: India

Natures of Control

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

Mr Rakesh Mahajan And Family

Apr 06, 2016

Fourth Avenue

Deeside Industrial Park

CH5 2NR Deeside

Flintshire

Yes

Nationality: Indian

Country of Residence: India

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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