WHITWORTHS FOOD GROUP LTD
Overview
| Company Name | WHITWORTHS FOOD GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16252650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITWORTHS FOOD GROUP LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is WHITWORTHS FOOD GROUP LTD located?
| Registered Office Address | Victoria Mills London Road NN8 2DT Wellingborough Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITWORTHS FOOD GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Nov 14, 2026 |
What is the status of the latest confirmation statement for WHITWORTHS FOOD GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for WHITWORTHS FOOD GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Andrew Watson as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Steven Linney as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Roger William Butler as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Francis George as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Simone Louise Large as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||||||||||
Registration of charge 162526500001, created on Mar 31, 2025 | 61 pages | MR01 | ||||||||||
Registration of charge 162526500002, created on Mar 31, 2025 | 11 pages | MR01 | ||||||||||
Registration of charge 162526500003, created on Mar 31, 2025 | 11 pages | MR01 | ||||||||||
Registration of charge 162526500004, created on Mar 31, 2025 | 61 pages | MR01 | ||||||||||
Current accounting period extended from Feb 28, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
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Who are the officers of WHITWORTHS FOOD GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARGE, Simone Louise | Secretary | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | 335588500001 | |||||||
| BUTLER, Roger William | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | England | British | 338643310001 | |||||
| GEORGE, Martin Francis | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | England | British | 23891100001 | |||||
| GEORGE, Michael David | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | United Kingdom | British | 56114600013 | |||||
| LINNEY, Nicholas Steven | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | England | British | 221241900001 | |||||
| WATSON, Robert Andrew | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | Northern Ireland | British | 234044740001 |
Who are the persons with significant control of WHITWORTHS FOOD GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitworths Holdings Limited | Feb 14, 2025 | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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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