Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 3 April 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Carr's Flour Mills Limited
- Incorporated
- 31 March 1950 (76 years)
- Industry
- Grain milling (10611)
- Directors
- David James GoddardAllan William Burns
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Victoria MillsLondon RoadWellingboroughNN8 2DT
Charges
- Total
- 20
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born February 1978 (48)
Goddard, David James
Director · Appointed 1 April 2024
British
Born November 1974
Burns, Allan William
Director · Appointed 1 October 2018
British
Born December 1959 (66)
Large, Simone Louise
Secretary · Appointed 3 September 2016
Director · Appointed 3 September 2016
British
Born December 1960 (65)
Director · Appointed 3 September 2016
British
Born August 1973 (53)
Officer history (17 former)
25 October 2024
1 May 2024
1 April 2024
Appointed Goddard, David James as Director
31 July 2023
Resigned Kane, Lorraine as Director
12 July 2023
Resigned Munro, Robert Hugh as Director
10 July 2023
1 April 2022
Resigned Wishart, George as Director
1 April 2022
Appointed Kane, Lorraine as Director
30 September 2019
1 September 2019
Appointed Munro, Robert Hugh as Director
1 October 2018
Appointed Burns, Allan William as Director
3 September 2016
3 September 2016
Appointed Wishart, George as Director
3 September 2016
3 September 2016
3 September 2016
Appointed Large, Simone Louise as Secretary
3 September 2016
3 September 2016
Resigned Wood, Katie as Secretary
31 July 2013
1 May 2013
1 May 2013
1 March 2013
1 January 2013
1 January 2013
Resigned Lines, David Edward as Director
1 January 2013
Appointed Wood, Katie as Secretary
6 April 2007
31 January 2002
28 February 2001
Resigned Holmes, John as Director
20 November 1999
1 September 1999
29 August 1998
23 September 1994
30 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16252650
Former controllers (1)
31 March 2025
Ceased Whitworths Holdings Ltd — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
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) 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 This company 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
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 3 April 2026 | ||
| 2 February 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 21 October 2025 | Full accounts | 28 March 2025 | ||
| 21 July 2025 | Director's details changed | |||
| 10 April 2025 | Cessation of a person with significant control |
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