WHISTLESTOP FOODS LIMITED

Overview

Company Name	WHISTLESTOP FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02618538
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1991

Summary

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

What is the purpose of WHISTLESTOP FOODS LIMITED?

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

Where is WHISTLESTOP FOODS LIMITED located?

Registered Office Address	Jamestown Wharf 32 Jamestown Road NW1 7HW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHISTLESTOP FOODS LIMITED?

Previous Company Names
Company Name	From	Until
GRAVITAS 1013 LIMITED	Jun 07, 1991	Jun 07, 1991

What are the latest accounts for WHISTLESTOP FOODS LIMITED?

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 WHISTLESTOP FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for WHISTLESTOP FOODS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Nov 10, 2025	Termination of appointment of Jonathan Owen Davies as a director on Nov 07, 2025	1 pages	TM01

Nov 10, 2025	Termination of appointment of Rolf Geling as a director on Nov 07, 2025	1 pages	TM01

Nov 07, 2025	Director's details changed for Kari Daniels on Jan 23, 2023	2 pages	CH01

Oct 14, 2025	Director's details changed for Mr Rolf Geling on Oct 11, 2025	2 pages	CH01

Sep 15, 2025	Director's details changed for Mr Michael Scott Etherington on Aug 29, 2025	2 pages	CH01

Sep 15, 2025	Appointment of Mr Michael Scott Etherington as a director on Aug 29, 2025	2 pages	AP01

Jun 25, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Jun 05, 2025	Termination of appointment of Miles Eric Collins as a director on May 30, 2025	1 pages	TM01

Feb 17, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Accounts for a dormant company made up to Sep 27, 2023	5 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Director's details changed for Mr Rolf Geling on Jul 28, 2023	2 pages	CH01

Jun 17, 2023	Accounts for a dormant company made up to Sep 28, 2022	5 pages	AA

Feb 22, 2023	Secretary's details changed for Mrs Fiona Scattergood on Feb 16, 2023	1 pages	CH03

Feb 21, 2023	Appointment of Mrs Fiona Scattergood as a secretary on Feb 16, 2023	2 pages	AP03

Feb 21, 2023	Termination of appointment of Helen Byrne as a secretary on Feb 16, 2023	1 pages	TM02

Feb 13, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Appointment of Kari Daniels as a director on Jan 23, 2023	2 pages	AP01

Jan 25, 2023	Termination of appointment of Richard Lewis as a director on Jan 14, 2023	1 pages	TM01

Dec 13, 2022	Termination of appointment of Neil Stephen Campbell as a director on Oct 07, 2022	1 pages	TM01

Jun 20, 2022	Accounts for a dormant company made up to Sep 29, 2021	5 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Appointment of Mr Rolf Geling as a director on Oct 25, 2021	2 pages	AP01

Oct 26, 2021	Appointment of Mr Richard Lewis as a director on Oct 25, 2021	2 pages	AP01

View All Filings

Who are the officers of WHISTLESTOP FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCATTERGOOD, Fiona Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom	Feb 16, 2023		Secretary	Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom				305858400001
DANIELS, Kari Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom	Jan 23, 2023		Director	Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom	United Kingdom	British	1964-11	304704390002
ETHERINGTON, Michael Scott 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Aug 29, 2025		Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1980-4	340238940001
BYRNE, Helen 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Mar 12, 2010	Feb 16, 2023	Secretary	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom				149717820001
DAVIES, Jonathan Owen The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Jun 15, 2006	Mar 12, 2010	Secretary	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom		British		105387490001
GANGADIA, Nilkanth Purshottam 21 Leavesden Road HA7 3RQ Stanmore Middlesex	Apr 19, 1996	Jan 06, 2000	Secretary	21 Leavesden Road HA7 3RQ Stanmore Middlesex		British		7272380001
KARIM, Saleem 15 Highclere Road Great Notley Garden Village CM7 8WX Braintree Essex	Apr 14, 1994	Apr 19, 1996	Secretary	15 Highclere Road Great Notley Garden Village CM7 8WX Braintree Essex		British		69671880001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Apr 07, 2001	Jun 15, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
SELVAKUMAR, Nadarajah 31a Brandville Gardens IG6 1JG Ilford Essex	Jan 06, 2000	Apr 07, 2001	Secretary	31a Brandville Gardens IG6 1JG Ilford Essex		British		62326980001
TRIVEDI, Upendra Surendranath 19 Mardale Drive Kingsbury NW9 0RX London	Jul 29, 1991	Apr 14, 1994	Secretary	19 Mardale Drive Kingsbury NW9 0RX London		British		7826770001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Jun 07, 1991	Jul 29, 1991	Nominee Secretary	25-31 Moorgate London				900007520001
BROOK, Joel David Euston Road NW1 2AE London 169 United Kingdom	Jun 27, 2005	Jul 17, 2015	Director	Euston Road NW1 2AE London 169 United Kingdom	Great Britain	British	1957-1	106107520001
CAMPBELL, Neil Stephen 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Aug 15, 2017	Oct 07, 2022	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1974-5	236389350001
COLLINS, Miles Eric 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Oct 17, 2006	May 30, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	England	British	1966-5	64044840005
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Mar 04, 2003	Sep 06, 2004	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	England	British	1956-9	33192300001
DAVIES, Jonathan Owen 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Oct 17, 2006	Nov 07, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1962-4	105387490001
GELING, Rolf 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Oct 25, 2021	Nov 07, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	England	Dutch	1974-7	287780730003
JACKSON, Nigel Spencer 27 St Johns Road NW11 0PE London	Jun 07, 1991	Jul 29, 1991	Director	27 St Johns Road NW11 0PE London	England	British	1952-8	53249050001
JOHNS, Michael Stephen Mackelcan 22 Bowerdean Street London	Jun 07, 1991	Jul 29, 1991	Nominee Director	22 Bowerdean Street London		British	1943-10	900007510001
KARIM, Saleem 15 Highclere Road Great Notley Garden Village CM7 8WX Braintree Essex	Apr 14, 1994	Sep 30, 1999	Director	15 Highclere Road Great Notley Garden Village CM7 8WX Braintree Essex	United Kingdom	British	1956-7	69671880001
KEATING, Anthony John The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Apr 07, 2001	May 24, 2012	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	England	British	1959-12	114037820001
KEEGANS, Peter 8 Midhurst Avenue Muswell Hill N10 3EN London	Apr 07, 2001	Jun 30, 2005	Director	8 Midhurst Avenue Muswell Hill N10 3EN London	England	British	1960-8	90793120002
KRISHNAKUMAR, Subramaniam 3 Longley Avenue Alperton HA0 1NG Wembley Middlesex	Jul 29, 1991	Apr 07, 2001	Director	3 Longley Avenue Alperton HA0 1NG Wembley Middlesex		Sri Lankan	1961-5	7826760001
LALANI, Karim Flowerways 92 Winnington Road N2 02U Hampstead Heath London	Jan 06, 2000	Apr 07, 2001	Director	Flowerways 92 Winnington Road N2 02U Hampstead Heath London		British	1961-12	55546820001
LEWIS, Richard 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Oct 25, 2021	Jan 14, 2023	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	England	British	1970-10	264713940001
MONNICKENDAM, Anthony Louis Auburn House 39 High Street MK46 4EB Olney Buckinghamshire	Apr 07, 2001	May 31, 2003	Director	Auburn House 39 High Street MK46 4EB Olney Buckinghamshire	United Kingdom	British	1943-5	1013880003
PRYNN, Robert James 14 Tuffnells Way AL5 3HQ Harpenden Hertfordshire	Mar 04, 2003	Jun 15, 2006	Director	14 Tuffnells Way AL5 3HQ Harpenden Hertfordshire	United Kingdom	British	1964-4	46311970003
RAINBOW, Mark Euston Road NW1 2AE London 169 United Kingdom	Oct 17, 2006	Feb 27, 2015	Director	Euston Road NW1 2AE London 169 United Kingdom	United Kingdom	British	1968-10	116697790002
TAIT, Luke Logan Euston Road NW1 2AE London 169 United Kingdom	Nov 05, 2012	Jul 13, 2017	Director	Euston Road NW1 2AE London 169 United Kingdom	England	British	1973-5	103395770001
TRIVEDI, Upendra Surendranath 19 Mardale Drive Kingsbury NW9 0RX London	Jul 29, 1991	Apr 07, 2001	Director	19 Mardale Drive Kingsbury NW9 0RX London	England	British	1959-11	7826770001
WORRELL, Roger Arthur 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Nov 01, 2019	Sep 30, 2021	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1963-9	320876740001
WORRELL, Roger Arthur 20 Lilleshall Drive MK42 9FG Elstow Bedfordshire	Jul 08, 2005	Nov 25, 2008	Director	20 Lilleshall Drive MK42 9FG Elstow Bedfordshire	United Kingdom	British	1963-9	320876740001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Belleview Limited

Apr 16, 2016

32 Jamestown Road

NW1 7HW London

Jamestown Wharf

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	2600072

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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