WESTRY PRODUCE LIMITED

WESTRY PRODUCE LIMITED

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

    Company NameWESTRY PRODUCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09259075
    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 WESTRY PRODUCE LIMITED?

    • Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

    Where is WESTRY PRODUCE LIMITED located?

    Registered Office Address
    Asda House Southbank
    Great Wilson Street
    LS11 5AD Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTRY PRODUCE 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 WESTRY PRODUCE LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for WESTRY PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Darren Blackhurst as a director on Jan 09, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Varinder Rehal as a secretary on Sep 22, 2025

    1 pagesTM02

    Termination of appointment of Paul Alastair Grover as a director on Sep 22, 2025

    1 pagesTM01

    Termination of appointment of Kris Comerford as a director on Aug 13, 2025

    1 pagesTM01

    Second filing for the appointment of Michael Gleeson as a director

    3 pagesRP04AP01

    Second filing for the appointment of Kris Comerford as a director

    3 pagesRP04AP01

    Appointment of Helen Selby as a secretary on Mar 12, 2025

    2 pagesAP03

    Appointment of Mr Kris Comerford as a director on Mar 12, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A second filed AP01 was registered on 01/04/25

    Appointment of Mr Michael Gerard Gleeson as a director on Mar 12, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A second filed AP01 was registered on 01/04/25

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Michael John Bland Snell as a director on Sep 22, 2022

    1 pagesTM01

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Who are the officers of WESTRY PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELBY, Helen
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Secretary
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    333802970001
    BLACKHURST, Darren
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    EnglandBritish344308160001
    GLEESON, Michael
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    EnglandIrish208710610002
    REHAL, Varinder
    Unit 1
    Foxbridge Way
    WF6 1TN Normanton
    C/O Ipl
    United Kingdom
    Secretary
    Unit 1
    Foxbridge Way
    WF6 1TN Normanton
    C/O Ipl
    United Kingdom
    British194563870001
    ANDERSON, Richard James
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    EnglandBritish87492540002
    COMERFORD, Kris
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    EnglandBritish300902280001
    FASEY, James Edward
    Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    C/O Ipl Unit 1
    United Kingdom
    Director
    Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    C/O Ipl Unit 1
    United Kingdom
    EnglandBritish295705460001
    GROVER, Paul Alastair
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    EnglandBritish272966470001
    HARROD, Mark Anthony
    Westry
    PE15 0BA March
    366 Wisbech Road
    Cambridgeshire
    England
    Director
    Westry
    PE15 0BA March
    366 Wisbech Road
    Cambridgeshire
    England
    EnglandBritish189781110001
    SNELL, Michael John Bland
    Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    C/O Ipl, Unit 1
    England
    Director
    Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    C/O Ipl, Unit 1
    England
    EnglandBritish207947030001
    TREMAYNE, Jonathan Michael
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United Kingdom
    Director
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United Kingdom
    United KingdomBritish124544670001
    WICKS, Sian Louise
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United Kingdom
    Director
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United Kingdom
    United KingdomBritish194563050002

    Who are the persons with significant control of WESTRY PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Bank, Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    England
    Apr 06, 2016
    South Bank, Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number05104448
    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.

    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