Westward Laboratories Limited

Active00733178 Private limited company
Incorporated
22 August 1962 (64 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Chetwode House
1 Samworth Way
Melton Mowbray
LE13 1GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1973 (53)
Director · Appointed 1 January 2026
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Director · Appointed 5 April 2018
British
Born October 1970 (56)
Officer history (17 former)
1 January 2026
Appointed Wookey, Simon James Penny as Director
1 January 2026
Appointed Kaushal, Sunita as Director
2 January 2024
Resigned Barker, Timothy James as Secretary
2 January 2024
Appointed Kaushal, Sunita as Secretary
6 April 2018
Resigned Armitage, Richard James as Director
5 April 2018
Appointed Samworth, Mark Charles Chetwode as Director
5 August 2014
Resigned Barton, Alan as Director
4 August 2014
Appointed Armitage, Richard James as Director
5 April 2012
Resigned Stein, Brian as Director
1 October 2007
Appointed Barker, Timothy James as Secretary
1 October 2007
Resigned Duddridge, Mark Francis as Director
1 October 2007
Resigned Galloway, Shaun as Secretary
1 October 2007
Appointed Barton, Alan as Director
19 December 2002
Appointed Duddridge, Mark Francis as Director
21 November 2002
Resigned Edwards, Christopher Graham as Director
26 April 1999
Appointed Stein, Brian as Director
26 April 1999
Resigned Liberson, Phillip as Director
1 July 1998
Appointed Liberson, Phillip as Director
26 January 1998
Appointed Edwards, Christopher Graham as Director
26 January 1998
Resigned Wilkinson, Andrew as Director
18 September 1997
Resigned Kearney, Denis Patrick as Director
16 April 1997
Resigned Edwards, Christopher Graham as Secretary
16 April 1997
Resigned Galloway, Shaun as Director
16 April 1997
Appointed Galloway, Shaun as Director
16 April 1997
Appointed Galloway, Shaun as Secretary
28 December 1996
Resigned Samworth, David Chetwode as Director
19 July 1996
Resigned Edwards, Christopher Graham as Director
19 July 1996
Appointed Kearney, Denis Patrick as Director
19 July 1995
Appointed Wilkinson, Andrew as Director
31 August 1994
Appointed Edwards, Christopher Graham as Director
31 August 1994
Resigned Skelston, Gilbert Bryan as Director
16 September 1992
Appointed Skelston, Gilbert Bryan as Director
16 September 1992
Resigned Samworth, John Chetwode as Director
31 August 1992
Appointed Edwards, Christopher Graham as Secretary
31 August 1992
Resigned Samworth, Lesley as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03116767

Group structure 24 shown

Ownership group derived from the Companies House PSC register

JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Westward Laboratories Limited This company Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 March 2026
28 August 2026Confirmation statement with no updates20 August 2026
2 January 2026Appointment of a director
2 January 2026Appointment of a director
23 December 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?