WITWOOD FOOD PRODUCTS LIMITED

Overview

Company Name	WITWOOD FOOD PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05616362
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2005

Summary

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

What is the purpose of WITWOOD FOOD PRODUCTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WITWOOD FOOD PRODUCTS LIMITED located?

Registered Office Address	Owl Lane WF5 9AX Ossett West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WITWOOD FOOD PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED	Oct 03, 2008	Oct 03, 2008
OVAL (2075) LIMITED	Nov 08, 2005	Nov 08, 2005

What are the latest accounts for WITWOOD FOOD PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WITWOOD FOOD PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for WITWOOD FOOD PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jan 23, 2024	Cessation of Newly Weds Foods Acquisition Limited as a person with significant control on Dec 01, 2023	1 pages	PSC07

Jan 23, 2024	Notification of Red Uk Purchaser Limited as a person with significant control on Dec 01, 2023	2 pages	PSC02

Nov 20, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Feb 01, 2023	Termination of appointment of Charles Angell as a director on Jan 19, 2023	1 pages	TM01

Oct 28, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

May 09, 2022	Appointment of Mr. Tim Whelan as a secretary on Jan 01, 2022	2 pages	AP03

Feb 16, 2022	Appointment of Mr. Tim Whelan as a director on Jan 01, 2022	2 pages	AP01

Feb 16, 2022	Termination of appointment of John Joseph Seely as a director on Sep 01, 2021	1 pages	TM01

Feb 16, 2022	Termination of appointment of John Joseph Seely as a secretary on Sep 01, 2021	1 pages	TM02

Oct 26, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jan 06, 2021	Full accounts made up to Dec 31, 2019	11 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

Dec 20, 2016	Confirmation statement made on Nov 08, 2016 with updates	5 pages	CS01

Dec 20, 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	1 pages	AD03

View All Filings

Who are the officers of WITWOOD FOOD PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHELAN, Tim, Mr. Owl Lane WF5 9AX Ossett West Yorkshire	Jan 01, 2022		Secretary	Owl Lane WF5 9AX Ossett West Yorkshire					295615410001
JOHNSON, Brian Edward, Mr. Owl Lane WF5 9AX Ossett West Yorkshire	Jun 22, 2010		Director	Owl Lane WF5 9AX Ossett West Yorkshire	United States	American	1955-4	Director	153635590001
WHELAN, Tim, Mr. Owl Lane WF5 9AX Ossett West Yorkshire	Jan 01, 2022		Director	Owl Lane WF5 9AX Ossett West Yorkshire	United States	American	1981-2	General Counsel	292634380001
GARLAND, Jeremy Neil Lombard Way OX16 4TJ Banbury 1 Oxfordshire	Jan 09, 2006	Jun 22, 2010	Secretary	Lombard Way OX16 4TJ Banbury 1 Oxfordshire		British			63471220001
SEELY, John Joseph Owl Lane WF5 9AX Ossett West Yorkshire	Jun 22, 2010	Sep 01, 2021	Secretary	Owl Lane WF5 9AX Ossett West Yorkshire		British			153642570001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Nov 08, 2005	Jan 09, 2006	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
ANGELL, Charles Owl Lane WF5 9AX Ossett West Yorkshire	Jun 22, 2010	Jan 19, 2023	Director	Owl Lane WF5 9AX Ossett West Yorkshire	United States	American	1941-4	Director	82406890001
COOK, Bernard Lombard Way OX16 4TJ Banbury 1 Oxfordshire	Sep 11, 2008	Jun 22, 2010	Director	Lombard Way OX16 4TJ Banbury 1 Oxfordshire	England	British	1944-5	Director	12836850003
DAY, Bryan Lombard Way OX16 4TJ Banbury 1 Oxfordshire	Sep 11, 2008	Jun 22, 2010	Director	Lombard Way OX16 4TJ Banbury 1 Oxfordshire	England	British	1955-3	Director	57811760002
EASEY, Richard Lombard Way OX16 4TJ Banbury 1 Oxfordshire	Sep 11, 2008	Jun 22, 2010	Director	Lombard Way OX16 4TJ Banbury 1 Oxfordshire	England	British	1962-6	Director	39662280003
GARLAND, Jeremy Neil Lombard Way OX16 4TJ Banbury 1 Oxfordshire	Sep 11, 2008	Mar 12, 2014	Director	Lombard Way OX16 4TJ Banbury 1 Oxfordshire	England	British	1961-8	Finance Director	63471220001
LESHINSKI, Bruce Owl Lane WF5 9AX Ossett West Yorkshire	Jun 22, 2010	Jun 10, 2012	Director	Owl Lane WF5 9AX Ossett West Yorkshire	Us	United States	1945-5	Director	153636550001
OSBORNE, David John Lombard Way OX16 4TJ Banbury 1 Oxfordshire	Jan 09, 2006	Jun 22, 2010	Director	Lombard Way OX16 4TJ Banbury 1 Oxfordshire		British	1943-6	Director	17328450001
SEELY, John Joseph Owl Lane WF5 9AX Ossett West Yorkshire	Jun 22, 2010	Sep 01, 2021	Director	Owl Lane WF5 9AX Ossett West Yorkshire	United States	American	1955-2	Director	82403370001
WHITE, David John Lee Lombard Way OX16 4TJ Banbury 1 Oxfordshire	Sep 11, 2008	Jun 22, 2010	Director	Lombard Way OX16 4TJ Banbury 1 Oxfordshire	England	British	1970-3	Director	41661010003
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Nov 08, 2005	Dec 01, 2006	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WITWOOD FOOD PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Uk Purchaser Limited

Dec 01, 2023

Western Road

RG12 1RT Bracknell

Maxis 2

Berkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	15172429

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.

Newly Weds Foods Acquisition Limited

Apr 06, 2016

Owl Lane

WF5 9AX Ossett

Newly Weds Foods

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House For England & Wales
Registration Number	4267744

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.
license: CC0