Weetabix Limited

Active00267687 Private limited company
Incorporated
13 August 1932 (94 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
James Daniel Alexander Bruce
Neil Chapman
Owned by
Accounts type
Full
Region
East Midlands
Address
Weetabix Mills
Burton Latimer
Kettering
NN15 5JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
42
Outstanding
0
Part satisfied
0
Satisfied
42

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Cab Associates Ltd
British
Born June 1970 (56)
Bruce, James Daniel Alexander
Director · Appointed 1 January 2026
British
Born April 1980 (46)
Chapman, Neil
Director · Appointed 1 January 2026
British
Born April 1964 (62)
Theokli, Francesca Jo
Director · Appointed 1 January 2026
British
Born January 1980 (46)
Burnham, Jennifer Katherine
Secretary · Appointed 16 April 2025
Director · Appointed 1 October 2024
Also at Weetabix Trustee Limited, Lacka Foods Limited, Westminster Acquisition Limited · more companies
Irish
Born June 1968 (58)
Director · Appointed 11 July 2022
Also at Weetabix Trustee Limited, Lacka Foods Limited, Westminster Acquisition Limited · more companies
British
Born July 1971 (55)
Officer history (40 former)
1 January 2026
Appointed Branch, Stuart as Director
1 January 2026
Appointed Bruce, James Daniel Alexander as Director
1 January 2026
Appointed Chapman, Neil as Director
1 January 2026
Appointed Theokli, Francesca Jo as Director
16 April 2025
Appointed Burnham, Jennifer Katherine as Secretary
16 April 2025
Resigned Condon, Bruce Andrew as Secretary
10 January 2025
Appointed Condon, Bruce Andrew as Secretary
22 November 2024
Resigned Wilson, Helen as Secretary
15 October 2024
Resigned Holmes, Anthony Lawrence Scott as Director
1 October 2024
Appointed Holmes, Anthony Lawrence Scott as Director
1 October 2024
Appointed O'Dwyer, Colm Christopher Liam as Director
30 September 2024
Resigned Abbott, Sally Jane as Director
1 February 2024
Appointed Wilson, Helen as Secretary
31 January 2024
Resigned Martin, Richard William Thomas as Secretary
11 July 2022
Resigned Martin, Richard William Thomas as Director
11 July 2022
Appointed Condon, Bruce Andrew as Director
11 January 2018
Appointed Martin, Richard William Thomas as Secretary
11 January 2018
Resigned Thomas, Christopher David George as Secretary
18 October 2017
Resigned Turrell, Giles Michael as Director
3 July 2017
Resigned Wu, Tonghong as Director
3 July 2017
Resigned Zhang, Bin as Director
3 July 2017
Resigned Zhao, Jianfu as Director
3 July 2017
Appointed Abbott, Sally Jane as Director
3 July 2017
Resigned Cui, Guiyong as Director
3 July 2017
Resigned Lili, Wang as Director
3 July 2017
Resigned Sursock, Mike as Director
13 April 2017
Resigned Zhang, Lin as Director
27 April 2016
Appointed Zhang, Bin as Director
27 April 2016
Resigned Lin, Li as Director
27 April 2016
Appointed Zhao, Jianfu as Director
27 April 2016
Appointed Zhang, Lin as Director
1 October 2015
Resigned Schofield, Robert John as Director
21 September 2015
Appointed Cui, Guiyong as Director
21 September 2015
Appointed Sursock, Mike as Director
24 April 2015
Resigned Xiaofeng, Cao as Director
24 April 2015
Appointed Wu, Tonghong as Director
24 April 2015
Resigned Halstenberg, Dominik as Director
24 April 2015
Resigned Benazach, Victor Francois Robert as Director
11 March 2015
Appointed Thomas, Christopher David George as Secretary
31 December 2014
Resigned Booth, Lyne as Secretary
8 July 2014
Resigned Ye, Yin as Director
8 July 2014
Appointed Benazach, Victor Francois Robert as Director
26 November 2013
Resigned Zongnan, Wang as Director
18 December 2012
Resigned Abbott, Sally Jane as Director
18 December 2012
Resigned Martin, Gareth David as Director
18 December 2012
Resigned Mcintyre, Duncan Alec as Director
18 December 2012
Resigned Ainsworth, Ian Christopher as Director
2 November 2012
Appointed Xiaofeng, Cao as Director
2 November 2012
Appointed Ye, Yin as Director
2 November 2012
Appointed Lili, Wang as Director
2 November 2012
Appointed Zongnan, Wang as Director
2 November 2012
Appointed Lin, Li as Director
2 November 2012
Appointed Schofield, Robert John as Director
2 November 2012
Appointed Halstenberg, Dominik as Director
24 May 2012
Appointed Martin, Gareth David as Director
31 March 2012
Resigned Evoy, John Michael as Director
15 March 2012
Appointed Ainsworth, Ian Christopher as Director
21 October 2011
Resigned Wood, Kenneth Leslie as Director
18 October 2011
Appointed Turrell, Giles Michael as Director
6 May 2011
Resigned Revell, David as Director
2 October 2008
Appointed Abbott, Sally Jane as Director
8 February 2008
Resigned George, Richard William, Sir as Director
9 January 2008
Appointed Booth, Lyne as Secretary
9 January 2008
Resigned Martin, Richard William Thomas as Secretary
19 September 2006
Appointed Mcintyre, Duncan Alec as Director
31 August 2006
Resigned Brady, David as Director
9 December 2005
Appointed Revell, David as Director
15 June 2005
Appointed Evoy, John Michael as Director
29 April 2005
Resigned Hart, Trevor Anthony as Director
4 October 2004
Resigned Humes, William Thomas Findlay as Director
1 September 2004
Appointed Wood, Kenneth Leslie as Director
30 January 2004
Resigned Reynolds, Harold as Director
1 August 2003
Resigned Clarke, Ian Paul as Secretary
1 August 2003
Appointed Martin, Richard William Thomas as Secretary
31 July 2003
Resigned Carver, John Harding as Director
7 April 2003
Appointed Martin, Richard William Thomas as Director
1 June 2001
Appointed Brady, David as Director
1 June 2001
Resigned Briggs, Terence as Director
1 August 2000
Appointed Humes, William Thomas Findlay as Director
31 July 2000
Resigned Comley, Leslie Frederick as Director
1 August 1992
Appointed Hart, Trevor Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10694659
Former controllers (1)
5 March 2018
Ceased B.L. Marketing Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Westminster Acquisition Limited
Weetabix Limited This company Owns 75–100% of shares
Deeside Cereals I Ltd Owns 75–100% of shares
Deeside Cereals I DB Pension Ltd Owns 75–100% of shares
Lacka Foods Limited Owns 75–100% of shares
Ryecroft Foods Limited Owns 75–100% of shares
Weetabix Trustee Limited Owns 75–100% of shares

Filings 323

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 September 2025
7 January 2026Appointment of a director
6 January 2026Appointment of a director
6 January 2026Appointment of a director
6 January 2026Appointment of a director
Show all 323 filings

Some other companies at this address

Deeside Cereals I DB Pension Ltd
Deeside Cereals I Ltd
Lacka Foods Limited
Ryecroft Foods Limited
Westminster Acquisition Limited
Westminster U.K. Holdings Limited

Other companies in this industry

Woking
West Yorkshire
Bicester
Rochdale
London
Nottingham

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