Incorporated National Association of British and Irish Millers,limited(the)

Active00148449 Private company limited by guarantee

Incorporated: 12 September 1917 (109 years)
Industry: Activities of business and employers membership organizations (94110)
Directors: Alexander Paul Fraser Nelstrop
Ashley Stuart Fuller
Neil Stuart Fyfe
all 14 directors
Controlled by: Whitworths Holding Limited
Accounts type: Small
Region: Greater London
Address: 21 Arlington Street
London
SW1A 1RN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 July 2027
Last conf. stmt: 2 July 2026

Officers 15 active

Officer details are public data from the Companies House register.

Nelstrop, Alexander Paul Fraser

Director · Appointed 18 May 2026

Also at Wm. Nelstrop & Co. Ltd · more companies

British

Born November 1975

Fuller, Ashley Stuart

Director · Appointed 2 January 2025

Also at Adm Milling Limited

British

Born July 1984 (42)

Fyfe, Neil Stuart

Director · Appointed 6 June 2024

Also at Whitworth Bros.Limited, Carr's Flour Mills Limited

British

Born February 1978 (48)

Wilcock, Laura Marie

Director · Appointed 19 May 2023

Also at Ripon Select Foods Limited

British

Born January 1986 (40)

Kelly, Barry

Director · Appointed 15 February 2022

British

Born August 1973 (53)

Freedland, Clayton Lee

Secretary · Appointed 1 July 2021

Harkin, Ciaran Joseph

Director · Appointed 21 May 2021

Irish

Born April 1984 (42)

Peters, Michael Grant

Director · Appointed 17 May 2019

British

Born May 1964 (62)

Taylor, Shaun

Director · Appointed 17 May 2019

British

Born June 1973 (53)

Marriage, George David

Director · Appointed 30 July 2015

Also at W.& H.Marriage & Sons Limited, Eastcastle Investment Trust Co. Limited, Purchase Finance Company Limited · more companies

British

Born August 1951 (75)

George, Martin Francis

Director · Appointed 15 September 2010

Also at F & A George Limited, MG Group Estates Limited, Croglin Estate Company Limited(the) · more companies

British

Born November 1942

Heygate Obe, Paul Michael

Director · Appointed 8 June 2008

Also at Heygates Limited, Fine Lady Bakeries Limited, Heygate Animal Feeds Limited · more companies

British

Born April 1943 (83)

Butler, Roger William, Mr.

Director · Appointed 3 June 2006

Also at Whitworth Bros.Limited, Carr's Flour Mills Limited · more companies

British

Born December 1960 (65)

Wright, David Andrew

Director · Appointed 7 July 2004

Also at G.R.Wright & Sons Limited, Wright’s Milling Limited, Meridian Business Park Association Limited · more companies

British

Born September 1962 (64)

Heygate, Arthur Robert

Director

Also at Heygates Limited, Fine Lady Bakeries Limited, Heygate Farms Swaffham Limited · more companies

British

Born January 1945 (81)

Officer history (56 former)

16 October 2026

Resigned Sharkey, Gary Ian as Director

18 May 2026

Appointed Nelstrop, Alexander Paul Fraser as Director

2 January 2025

Resigned Cross, Alistair Graham as Director

2 January 2025

Appointed Fuller, Ashley Stuart as Director

6 June 2024

Appointed Fyfe, Neil Stuart as Director

12 September 2023

Resigned Munro, Robert Hugh as Director

19 May 2023

Appointed Wilcock, Laura Marie as Director

30 January 2023

Resigned Cooper, James Mawer as Director

15 February 2022

Appointed Kelly, Barry as Director

15 February 2022

Resigned Lee, Robin Anthony William as Director

1 July 2021

Appointed Freedland, Clayton Lee as Secretary

30 June 2021

Resigned Bennett, Nigel Frederic as Secretary

21 May 2021

Resigned Moreland, Michael Andrew Dawson as Director

21 May 2021

Appointed Harkin, Ciaran Joseph as Director

1 January 2021

Appointed Cross, Alistair Graham as Director

31 December 2020

Resigned Cook, Timothy James as Director

1 October 2019

Appointed Munro, Robert Hugh as Director

30 September 2019

Resigned Monroe, Duncan Redfern as Director

17 May 2019

Appointed Taylor, Shaun as Director

17 May 2019

Appointed Peters, Michael Grant as Director

17 May 2019

Resigned Watson, Lawrence Anthony as Director

19 May 2017

Resigned Matthews, Frederick William Paul as Director

19 May 2017

Appointed Cooper, James Mawer as Director

30 July 2015

Appointed Marriage, George David as Director

20 June 2015

Appointed Sharkey, Gary Ian as Director

18 May 2015

Resigned Gatfield, Jonathan Edward as Director

28 January 2015

Appointed Gatfield, Jonathan Edward as Director

28 January 2015

Resigned Devereux, Simon Pryce as Director

31 May 2014

Resigned Sharkey, Gary Ian as Director

31 May 2014

Appointed Watson, Lawrence Anthony as Director

19 September 2013

Resigned Barton, David Stephen as Director

19 September 2013

Appointed Lee, Robin Anthony William as Director

31 January 2012

Resigned Thompson, David George Fossett as Director

11 June 2011

Appointed Matthews, Frederick William Paul as Director

11 June 2011

Resigned Bradshaw, Stuart Edward as Director

1 January 2011

Appointed Sharkey, Gary Ian as Director

15 September 2010

Appointed George, Martin Francis as Director

20 June 2010

Resigned Bowman, Anthony Guy as Director

4 February 2010

Resigned Molyneux, Paul Joseph as Director

11 February 2009

Appointed Bradshaw, Stuart Edward as Director

8 June 2008

Appointed Heygate Obe, Paul Michael as Director

1 May 2008

Appointed Cook, Timothy James as Director

1 May 2008

Resigned Pinner, Ian Robert as Director

1 May 2008

Appointed Molyneux, Paul Joseph as Director

30 April 2008

Resigned Tanner, Jonathan Brian as Director

9 January 2008

Appointed Thompson, David George Fossett as Director

9 January 2008

Resigned Knight, Peter Kevin as Director

2 January 2008

Appointed Devereux, Simon Pryce as Director

31 December 2007

Resigned Warnick, Harrold Miles as Director

28 November 2007

Appointed Tanner, Jonathan Brian as Director

17 October 2007

Resigned Fell, Richard Mark as Director

16 June 2007

Resigned Cook, Timothy James as Director

6 December 2006

Appointed Fell, Richard Mark as Director

18 October 2006

Appointed Barton, David Stephen as Director

18 October 2006

Resigned Fairweather, Mark Robert as Director

18 October 2006

Resigned Hughes, Mark Rivers as Director

3 June 2006

Resigned Senesac, Gene as Director

3 June 2006

Resigned Clack, Simon Robert as Director

3 June 2006

Appointed Butler, Roger William, Mr. as Director

3 June 2006

Appointed Monroe, Duncan Redfern as Director

3 June 2006

Resigned Heygate, Paul Michael as Director

3 June 2006

Appointed Cook, Timothy James as Director

1 February 2006

Resigned Jones, Peter William as Director

13 April 2005

Appointed Clack, Simon Robert as Director

8 December 2004

Resigned Wingate, David Charles Melson as Director

7 July 2004

Resigned Marriage, George David as Director

7 July 2004

Appointed Wright, David Andrew as Director

12 June 2004

Resigned Connolly, Martin Francis as Director

12 June 2004

Appointed Senesac, Gene as Director

11 June 2004

Appointed Hughes, Mark Rivers as Director

17 May 2004

Resigned Brown, Andrew James Read as Director

14 May 2003

Resigned Hughes, Mark Rivers as Director

26 February 2003

Appointed Fairweather, Mark Robert as Director

10 July 2002

Appointed Marriage, George David as Director

14 June 2002

Appointed Brown, Andrew James Read as Director

8 March 2002

Resigned Hamlin, John Corey as Director

8 March 2002

Appointed Pinner, Ian Robert as Director

28 November 2001

Resigned Mckechnie, Ronald Livingstone as Director

28 November 2001

Appointed Hamlin, John Corey as Director

28 February 2001

Resigned Richard, Ralph Henry as Director

28 February 2001

Appointed Hughes, Mark Rivers as Director

14 April 2000

Appointed Bennett, Nigel Frederic as Secretary

14 April 2000

Resigned Neill, Philip Herbert as Secretary

12 October 1999

Resigned Tudor, John Edward as Director

21 October 1998

Appointed Mckechnie, Ronald Livingstone as Director

21 June 1998

Resigned Mckechnie, Ronald Livingstone as Director

20 March 1998

Resigned Creese, Andrew George James as Director

4 November 1997

Appointed Jones, Peter William as Director

4 November 1997

Resigned Mckirgan, David Neil as Director

3 September 1997

Appointed Heygate, Paul Michael as Director

22 June 1997

Resigned Hodgson, David Ian as Director

16 June 1996

Appointed Mckechnie, Ronald Livingstone as Director

28 February 1996

Appointed Warnick, Harrold Miles as Director

28 February 1996

Resigned Baker, Peter as Director

8 November 1995

Resigned Metaxa, Patrick Alexander as Director

18 June 1995

Appointed Mckirgan, David Neil as Director

19 April 1995

Appointed Knight, Peter Kevin as Director

19 April 1995

Resigned Walker, Ralph Peter as Director

5 December 1994

Resigned Heygate (Senior), Arthur Robert as Director

20 June 1994

Resigned Humphreys, Edward Charles as Director

9 September 1992

Appointed Connolly, Martin Francis as Director

31 July 1992

Resigned Sargeant, Michael Anthony as Director

22 June 1992

Appointed Walker, Ralph Peter as Director

22 June 1992

Resigned Wilson, Charles Martyn as Director

22 June 1992

Resigned Nelstrop, Conrad Jarlath as Director

22 June 1992

Resigned Morton, Robert Bruce as Director

22 June 1992

Appointed Moreland, Michael Andrew Dawson as Director

22 June 1992

Appointed Bowman, Anthony Guy as Director

22 June 1992

Appointed Wingate, David Charles Melson as Director

4 December 1991

Resigned Cameron, Robert as Director

1 September 1991

Resigned Rank, Joseph Mcarthur as Director

24 June 1991

Appointed Richard, Ralph Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Whitworths Holding Limited

Corporate entity · Notified 12 August 2019

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 04999927

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Whitworths Holdings Limited

F & A George Limited Owns 75–100% of shares

Fotheringhay Farming Co. Limited Owns 75–100% of shares

Incorporated National Association of British and Irish Millers,limited(the) This company Holds 25–50% of voting rights

Arlington Street Trustees Limited Owns 25–50% of shares

Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights

Policy Consultants Limited Holds 75–100% of voting rights

MG Group Estates Limited Owns 75–100% of shares

Purchase Finance Company Limited Holds 25–50% of voting rights

Eastcastle Investment Trust Co. Limited Owns 75–100% of shares

Pure Magic Industries Limited Owns 75–100% of shares

Dogsthorpe Acquisitions Limited Owns 75–100% of shares

Cadge & Colman Limited Owns 75–100% of shares

Whitworths Food Group Ltd Owns 75–100% of shares

Carr's Flour Mills Limited Owns 75–100% of shares

Quay Topco Limited Owns 75–100% of shares

K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares

Whitworth Bros.Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,587,996
Cash: £53,031
Turnover: £1,441,528
Profit Before Tax: £68,411
Employees: 8

Debt Ratio: 26%
Current Ratio: 3.7x
Profit Margin: 5%
Return on Equity: 3%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£91,270	£101,595	£102,351	£104,123	£86,305
Current Assets	£2,046,948	£2,097,295	£1,956,736	£1,953,210	£1,822,094
Debtors	£1,442,595	£1,181,193	£1,346,759	£1,206,331	£1,180,997
Cash	£53,031	£381,561	£87,544	£136,341	£340,779
Creditors (< 1 year)	£550,190	£662,854	£576,113	£570,375	£511,898
Net Current Assets	£1,496,758	£1,434,441	£1,380,623	£1,382,835	£1,310,196
Net Assets	£1,587,996		£1,482,974	£1,477,445	£1,389,201
Shareholder Funds	£1,587,996	£1,536,036	£1,482,974	£1,477,445	£1,389,201

Turnover	£1,441,528	£1,338,786	£1,255,241	£1,167,607	£1,130,747
Admin Expenses	£1,393,624	£1,296,248	£1,165,679	£1,091,251	£1,090,674
Operating Profit	£47,904	£42,538	£89,562	£76,356	£40,073
Profit Before Tax	£68,411	£66,081	(£4,389)	£88,007	£42,266
Tax	£16,451	£13,019	(£9,918)	(£237)	(£2,042)
Profit for Period	£51,960	£53,062	£5,529	£88,244	£44,308

Filings 227

Date	Description	Made Up To
30 October 2026	Termination of appointment of a director
28 September 2026	Accounts for a small company	31 December 2025
13 July 2026	Confirmation statement with no updates	2 July 2026
13 July 2026	Director's details changed
18 May 2026	Appointment of a director