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WINSTER FOODS (DERBYSHIRE) LIMITED

WINSTER FOODS (DERBYSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINSTER FOODS (DERBYSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04476385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINSTER FOODS (DERBYSHIRE) LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WINSTER FOODS (DERBYSHIRE) LIMITED located?

    Registered Office Address
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINSTER FOODS (DERBYSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WINSTER FOODS (DERBYSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for WINSTER FOODS (DERBYSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		35 pagesMA

    Director's details changed for Mr Paul Andrew Stephenson on May 15, 2026

    		2 pagesCH01

    Change of details for Ms Frances Louise Lowe-Booler as a person with significant control on May 15, 2026

    		2 pagesPSC04

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Change of details for Ms Frances Louise Lowe as a person with significant control on Apr 29, 2026

    		2 pagesPSC04

    11/04/26 Statement of Capital gbp 40000

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2026

    Cessation of Paul Andrew Stephenson as a person with significant control on Apr 07, 2026

    		1 pagesPSC07

    Cessation of Terry Ann Stephenson as a person with significant control on Apr 07, 2026

    		1 pagesPSC07

    Director's details changed for Mr Paul Andrew Stephenson on Apr 11, 2026

    		2 pagesCH01

    Secretary's details changed for Mr Paul Stephenson on Apr 11, 2026

    		1 pagesCH03

    Secretary's details changed

    		1 pagesCH03

    Change of details for Mr Paul Andrew Stephenson as a person with significant control on Apr 11, 2026

    		2 pagesPSC04

    Change of details for Ms Frances Louise Lowe as a person with significant control on Apr 11, 2026

    		2 pagesPSC04

    Change of details for Mrs Terry Ann Stephenson as a person with significant control on Apr 11, 2026

    		2 pagesPSC04

    Director's details changed for Mrs Terry Ann Stephenson on Apr 11, 2026

    		2 pagesCH01

    Appointment of Mrs Terry Ann Stephenson as a director on Feb 28, 2026

    		2 pagesAP01

    Director's details changed for Ms Frances Louise Lowe Booler on Feb 15, 2026

    		2 pagesCH01

    Director's details changed for Mr Samuel Mark Booler on Feb 15, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Change of details for Ms Frances Louise Lowe as a person with significant control on Feb 08, 2024

    		2 pagesPSC04

    Confirmation statement made on Apr 11, 2025 with updates

    		4 pagesCS01

    Director's details changed for Ms Frances Louise Lowe on Dec 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Ms Frances Louise Lowe as a person with significant control on Apr 01, 2024

    		2 pagesPSC04
    View All Filings

    Who are the officers of WINSTER FOODS (DERBYSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Paul Andrew
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		Secretary
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		162532110001
    BOOLER, Samuel Mark
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		Director
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		United KingdomBritish292782270002
    LOWE BOOLER, Frances Louise
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		Director
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		EnglandBritish246402740005
    STEPHENSON, Paul Andrew
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		Director
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		SpainBritish83821440003
    STEPHENSON, Terry Ann
    St Johns
    WR2 5AG Worcester
    31
    United Kingdom
    		Director
    St Johns
    WR2 5AG Worcester
    31
    United Kingdom
    		SpainBritish346809480002
    MESSENGER, Eric
    49 Eskin Street
    CA12 4DG Keswick
    Cumbria
    		Secretary
    49 Eskin Street
    CA12 4DG Keswick
    Cumbria
    		British84043930001
    STEPHENSON, Terry Ann
    The Old Coach House
    Butts Drive
    DE4 3DJ Matlock
    Derbyshire
    		Secretary
    The Old Coach House
    Butts Drive
    DE4 3DJ Matlock
    Derbyshire
    		British83821420001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    HOAD, Paul Steven
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		Director
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		EnglandBritish246402600001
    LONGDEN, Simon
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		Director
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		EnglandBritish246402780001
    MESSENGER, Eric
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		Director
    31 Saint Johns
    Worcester
    WR2 5AG Worcestershire
    		EnglandBritish84043930004
    STEPHENSON, Terry Ann
    The Old Coach House
    Butts Drive
    DE4 3DJ Matlock
    Derbyshire
    		Director
    The Old Coach House
    Butts Drive
    DE4 3DJ Matlock
    Derbyshire
    		EnglandBritish83821420001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINSTER FOODS (DERBYSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Frances Louise Lowe-Booler
    Saint Johns
    Worcester
    WR2 5AG Worcestershire
    31
    United Kingdom
    		Apr 30, 2021
    Saint Johns
    Worcester
    WR2 5AG Worcestershire
    31
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Andrew Stephenson
    De Benifloret 208
    Cocentaina
    Alicante
    Cami Alqueries
    Spain
    		Apr 06, 2016
    De Benifloret 208
    Cocentaina
    Alicante
    Cami Alqueries
    Spain
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Terry Ann Stephenson
    De Benifloret 208
    Cocentaina
    Alicante
    Cami Alqueries
    Spain
    		Apr 06, 2016
    De Benifloret 208
    Cocentaina
    Alicante
    Cami Alqueries
    Spain
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0