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TRUSTIN FOODS UK LIMITED

TRUSTIN FOODS UK LIMITED

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

    • Overview

    Company NameTRUSTIN FOODS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05377515
    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 TRUSTIN FOODS UK LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRUSTIN FOODS UK LIMITED located?

    Registered Office Address
    Witney Business Centre Windrush Industrial Park
    Burford Road
    OX29 7DX Witney
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUSTIN FOODS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOURMET WORLD LIMITEDFeb 28, 2005Feb 28, 2005

    What are the latest accounts for TRUSTIN FOODS UK 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 TRUSTIN FOODS UK LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for TRUSTIN FOODS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Notification of Konstantin Lebens as a person with significant control on Feb 28, 2025

    		2 pagesPSC01

    Confirmation statement made on Mar 06, 2025 with updates

    		5 pagesCS01

    Cessation of Uwe Johann Ludwig Lebens as a person with significant control on Feb 28, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 06, 2024 with updates

    		4 pagesCS01

    Director's details changed for Konstantin Lebens on Feb 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Director's details changed for Konstantin Lebens on Mar 06, 2023

    		2 pagesCH01

    Director's details changed for Mr Martin Andrew Wathes on Mar 16, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Witney Business Centre Windrush Industrial Park Burford Road Witney Oxfordshire OX29 7DX on Jul 25, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Martin Andrew Wathes on Mar 05, 2021

    		2 pagesCH01

    Director's details changed for Konstantin Lebens on Mar 05, 2021

    		2 pagesCH01

    Registered office address changed from 49 Hedgemead Avenue Abingdon Oxfordshire OX14 2NW England to 85 Great Portland Street First Floor London W1W 7LT on Aug 31, 2021

    		1 pagesAD01

    Registration of charge 053775150002, created on May 13, 2021

    		23 pagesMR01

    Notification of Uwe Johann Ludwig Lebens as a person with significant control on Nov 20, 2020

    		2 pagesPSC01

    Cessation of Martin Andrew Wathes as a person with significant control on Nov 20, 2020

    		1 pagesPSC07

    Cessation of Marilyn Wathes as a person with significant control on Nov 20, 2020

    		1 pagesPSC07

    Appointment of Konstantin Lebens as a director on Nov 20, 2020

    		2 pagesAP01

    Termination of appointment of Marilyn Wathes as a director on Nov 20, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of TRUSTIN FOODS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEBENS, Konstantin
    Windrush Industrial Park
    Burford Road
    OX29 7DX Witney
    Witney Business Centre
    Oxfordshire
    England
    		Director
    Windrush Industrial Park
    Burford Road
    OX29 7DX Witney
    Witney Business Centre
    Oxfordshire
    England
    		GermanyGerman276786510001
    WATHES, Martin Andrew
    Windrush Industrial Park
    Burford Road
    OX29 7DX Witney
    Witney Business Centre
    Oxfordshire
    England
    		Director
    Windrush Industrial Park
    Burford Road
    OX29 7DX Witney
    Witney Business Centre
    Oxfordshire
    England
    		EnglandBritish97868810001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    JOHNSON, Claire Louise
    26 The Nursery
    Sutton Courtenay
    OX14 4UA Abingdon
    Oxfordshire
    		Secretary
    26 The Nursery
    Sutton Courtenay
    OX14 4UA Abingdon
    Oxfordshire
    		British92500640001
    WATHES, Marilyn
    OX14 2NW Abingdon
    49 Hedgemead Avenue
    Oxfordshire
    England
    		Secretary
    OX14 2NW Abingdon
    49 Hedgemead Avenue
    Oxfordshire
    England
    		British103565790001
    WATHES, Marilyn
    OX14 2NW Abingdon
    49 Hedgemead Avenue
    Oxfordshire
    England
    		Director
    OX14 2NW Abingdon
    49 Hedgemead Avenue
    Oxfordshire
    England
    		EnglandBritish103565790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUSTIN FOODS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Konstantin Lebens
    Windrush Industrial Park
    Burford Road
    OX29 7DX Witney
    Witney Business Centre
    Oxfordshire
    England
    		Feb 28, 2025
    Windrush Industrial Park
    Burford Road
    OX29 7DX Witney
    Witney Business Centre
    Oxfordshire
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Uwe Johann Ludwig Lebens
    Alte Dorfstrasse
    22848 Norderstedt
    69
    Germany
    		Nov 20, 2020
    Alte Dorfstrasse
    22848 Norderstedt
    69
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Martin Andrew Wathes
    Hedgemead Avenue
    OX14 2NW Abingdon
    49
    Oxfordshire
    England
    		Jul 03, 2018
    Hedgemead Avenue
    OX14 2NW Abingdon
    49
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Marilyn Wathes
    Hedgemead Avenue
    OX14 2NW Abingdon
    49
    Oxfordshire
    England
    		Jul 03, 2018
    Hedgemead Avenue
    OX14 2NW Abingdon
    49
    Oxfordshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Worldwide Brans Limited
    High Street
    OX28 6JA Witney
    67 - 69
    England
    		Jun 03, 2018
    High Street
    OX28 6JA Witney
    67 - 69
    England
    		Yes
    Legal FormLimted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05014401
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Worldwide Brands Limited
    High Street
    OX28 6JA Witney
    67 - 69
    England
    		Apr 06, 2016
    High Street
    OX28 6JA Witney
    67 - 69
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05014401
    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.
    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