WESTON FOODS LIMITED

Profile WESTON FOODS LIMITED

Actual on 01.08.2021
Company name
WESTON FOODS LIMITED
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Company number
00346959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 1938
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Accounts

Actual

Next accounts made up to 15.09.2021 due by 15.06.2022

Last accounts made up to 12.09.2020

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
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PSC and Officers WESTON FOODS LIMITED

Officers

(as of 18.09.2020)

BASON, John George
Status: Active
Appointed on: Friday, 10 September 1999
Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HAY, Kathryn Elizabeth
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: South African
Date of birth: April 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Monday, 13 August 2001
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Role: Secretary
SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Friday, 31 August 2001
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
Country of residence: England
PATCHETT, Peter Edmund
Status: Not active
Resigned on: Friday, 10 September 1999
Correspondence address: 11 Princes Avenue, Carshalton, Surrey, SM5 4NZ
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Chartered Accountant
GORE, Malcolm Raymond
Status: Not active
Resigned on: Friday, 11 June 1999
Correspondence address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role: Secretary
WRIGHT, William Bernard
Status: Not active
Resigned on: Friday, 14 July 2000
Correspondence address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role: Secretary
WESTON, Garfield Howard
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
Nationality: Canadian
Date of birth: April 1927
Role: Director
Occupation: Company Director
TELFORD, Paul
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: 7 Stratford Way, Watford, Hertfordshire, WD1 3DH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
RICHARDSON, Lyn
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Monday, 13 August 2001
Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role: Secretary
RUSSELL, Peter Andrew
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Monday, 18 December 2017
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FOSTER, Jessica Sophie
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Thursday, 08 March 2001
Correspondence address: 79b Huddleston Road, London, N7 0AE
Role: Secretary
ROY, Marcus
Status: Not active
Appointed on: Friday, 14 September 2018
Resigned on: Tuesday, 11 August 2020
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JACKSON, Peter John
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Tuesday, 23 July 2002
Correspondence address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Executive
SPRINGETT, Catherine Mary
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Tuesday, 24 July 2001
Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Nationality: British
Role: Secretary
RENDALL, Lee
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Wednesday, 26 July 2000
Correspondence address: Bramston, Summerhill Lane, Haywards Heath, U.K., West Sussex, RH16 1RW
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

Abf Investments Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weston Centre London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors