WAYNES FOODS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile WAYNES FOODS LIMITED

Actual on 01.10.2024
Company name
WAYNES FOODS LIMITED
copy
copied
Company number
00886953
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 September 1966
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Sunday, 06 October 2024 due by Saturday, 19 October 2024

Last statement dated Friday, 06 October 2023

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
copy
copied
Registered office address
BLOCK F LONGACRE INDUSTRIAL ESTATE, ROSEHILL, WEST MIDLANDS, WILLENHALL, WV13 2JP
copy
copied

PSC and Officers WAYNES FOODS LIMITED

Officers

(as of 13.08.2022)

BLAKEMORE, Charles Peter
Status: Active
Appointed on: Thursday, 17 January 2019
Correspondence address: Block F Longacre Industrial Estate, Rosehill, Willenhall, West Midlands, WV13 2JP
Role: Secretary
BLAKEMORE, Peter Francis
Status: Active
Appointed on: Friday, 18 March 2011
Correspondence address: Block F Longacre Industrial Estate, Rosehill, Willenhall, England, West Midlands, WV13 2JP
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUNRO-MORRIS, Scott
Status: Active
Appointed on: Wednesday, 24 April 2013
Correspondence address: Block F Longacre Industrial Estate, Rosehill, Willenhall, England, West Midlands, WV13 2JP
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
CLIFTON, Derek Brian
Status: Not active
Appointed on: Wednesday, 24 April 2013
Resigned on: Friday, 03 June 2022
Correspondence address: Block F Longacre Industrial Estate, Rosehill, Willenhall, England, West Midlands, WV13 2JP
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
HALLAM, Geoffrey
Status: Not active
Appointed on: Wednesday, 19 June 2013
Resigned on: Friday, 10 June 2022
Correspondence address: Block F Longacre Industrial Estate, Rosehill, Willenhall, England, West Midlands, WV13 2JP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
CAPPER, Julyan Melville
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Friday, 18 March 2011
Correspondence address: Spar Depot, Lanelay Road, Talbot Green Pontyclum, Mid Glamorgan, CF72 8XX
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: England
CAPPER, William James
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Friday, 18 March 2011
Correspondence address: Spar Depot, Lanelay Road, Talbot Green Pontyclum, Mid Glamorgan, CF72 8XX
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HORLESTON, Peter George
Status: Not active
Appointed on: Monday, 30 March 1992
Resigned on: Friday, 31 July 1998
Correspondence address: Bracadale Chepstow Road, Langstone, Newport, Gwent, NP6 2JN
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Secretary
Country of residence: Wales
EYNUN-WILLIAMS, David Geoffrey
Status: Not active
Resigned on: Monday, 23 January 1995
Correspondence address: 27 Alt-Yr-Yn Crescent, Newport, Gwent
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Operations Director
COLEYSHAW, Lee
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Saturday, 31 December 2011
Correspondence address: Spar Depot, Lanelay Road, Talbot Green Pontyclum, Mid Glamorgan, CF72 8XX
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWEETMORE, Peter Richard
Status: Not active
Resigned on: Thursday, 01 September 1994
Correspondence address: Park Lodge Mill Lane, Castleton, Cardiff, South Glamorgan, CF3 8UT
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Marketing Director
CAPPER, William James
Status: Not active
Resigned on: Thursday, 05 November 1998
Correspondence address: Highfields, Llantrisant, Pontyclun, Mid Glamorgan, CF7 8AU
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REES, Brian John
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Thursday, 05 November 1998
Correspondence address: 15 Bryn Lane, Pontllanfraith, Gwent, NP2 2PG
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Buyer
WILLIAMS, Alun Roy
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Thursday, 05 November 1998
Correspondence address: Inglefield Victoria Road, Victoria Village, Abersychan, Gwent, NP4 8PT
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Sales Manager
CAPPER & CO LTD
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Thursday, 06 September 2007
Correspondence address: Capper & Co Ltd, Lanelay Road, Pontyclun, Mid Glamorgan, CF72 8XX
Role: Director
MUNRO-MORRIS, Scott
Status: Not active
Appointed on: Thursday, 13 April 2006
Resigned on: Thursday, 06 September 2012
Correspondence address: Spar Depot, Lanelay Road, Talbot Green Pontyclum, Mid Glamorgan, CF72 8XX
Role: Secretary
UPTON, Robert Gordon
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Thursday, 06 September 2012
Correspondence address: Spar Depot, Lanelay Road, Talbot Green Pontyclum, Mid Glamorgan, CF72 8XX
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HORLESTON, Peter George
Status: Not active
Resigned on: Thursday, 11 July 1996
Correspondence address: Bracadale Chepstow Road, Langstone, Newport, Gwent, NP6 2JN
Nationality: British
Role: Secretary
UPTON, Robert Gordon
Status: Not active
Appointed on: Thursday, 11 July 1996
Resigned on: Thursday, 13 April 2006
Correspondence address: 3 Greenwood Lane, St Fagans, Cardiff, CF5 6EL
Role: Secretary
LOVELAND, Simon John
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Thursday, 17 January 2019
Correspondence address: Block F Longacre Industrial Estate, Rosehill, Willenhall, West Midlands, WV13 2JP
Role: Secretary
TOMLINSON, William Leonard
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Tuesday, 01 September 2015
Correspondence address: Block F Longacre Industrial Estate, Rosehill, Willenhall, England, West Midlands, WV13 2JP
Role: Secretary
Show all records Hide
Person with significant control

(as of 20.06.2024)

Af Blakemore And Son Ltd
Status: Active
Notified on: Monday, 02 October 2017
Correspondence address: Block F Longacre Industrial Estate, Rosehill, Willenhall, England, West Midlands, WV13 2JP
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Companies House
Registration number: 0391135
Nature of control:

Right To Appoint And Remove Directors

Af Blakemore And Son Ltd
Status: Active
Notified on: Monday, 02 October 2017
Correspondence address: Block F Willenhall, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Capper & Co Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Af Blakemore And Son Ltd Lanelay Road Industrial Estate, Talbot Green, Pontyclun, Wales, CF72 8XX
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: Wales
Place registered: Companies House
Registration number: 205899
Nature of control:

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free