Winterbotham,darby & Co.Limited

Active00736901 Private limited company
Incorporated
2 October 1962 (64 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
British
Born August 1978 (48)
Director · Appointed 31 July 2009
British
Born February 1971 (55)
Officer history (19 former)
15 October 2025
Resigned Wain, Julie Clare as Secretary
31 January 2024
Resigned Lane, Mark John as Director
29 January 2024
Appointed Riley, Thomas David as Director
31 March 2023
Resigned Higginson, Steven James as Director
1 December 2022
Appointed Wain, Julie Clare as Secretary
4 November 2022
Resigned Kimber, David Jonathan as Secretary
31 October 2018
Resigned Barron, Martin as Director
29 June 2016
Appointed Lane, Mark John as Director
27 April 2015
Resigned Pharoah, Mark as Director
27 April 2015
Resigned Pharoah, Mark as Secretary
27 April 2015
Appointed Kimber, David Jonathan as Secretary
23 May 2011
Resigned Wise, Granville Harold, Mr. as Director
9 February 2011
Resigned Cooke, Roderick Alister as Director
9 February 2011
Resigned Wise, Steven Granville as Director
31 July 2009
Appointed Shaw, Damian Johnson as Director
11 September 2006
Appointed Pharoah, Mark as Secretary
11 September 2006
Appointed Pharoah, Mark as Director
11 September 2006
Appointed Barron, Martin as Director
11 September 2006
Appointed Cooke, Roderick Alister as Director
11 September 2006
Resigned Wise, Steven Granville as Secretary
30 September 2003
Resigned Kinally, Gerard Roland as Director
1 October 2001
Appointed Kinally, Gerard Roland as Director
15 May 2000
Appointed Wise, Steven Granville as Director
15 May 2000
Appointed Wise, Steven Granville as Secretary
12 May 2000
Resigned Williams, Michael as Director
12 May 2000
Resigned Williams, Michael as Secretary
13 October 1999
Resigned Kaufman, Peter George as Director
28 September 1999
Appointed Kaufman, Peter George as Director
20 July 1999
Appointed Williams, Michael as Secretary
20 July 1999
Resigned Stokes, Neil Jonathan as Secretary
1 July 1998
Appointed Higginson, Steven James as Director
30 June 1998
Appointed Stokes, Neil Jonathan as Secretary
30 June 1998
Resigned Suter, Janet Anne as Director
30 June 1998
Resigned Suter, Janet Anne as Secretary
31 December 1995
Resigned Lovelace, Richard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05515026

Holdings 2

Companies where Winterbotham,darby & Co.Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Satisfaction of a charge in full
28 June 2026Confirmation statement with no updates28 June 2026
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

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?