Waynes Foods Limited

Active00886953 Private limited company
Incorporated
2 September 1966 (60 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Dormant
Region
West Midlands
Address
Block F Longacre Industrial Estate
Rosehill
Willenhall
WV13 2JP

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Cater, Joseph William Robert
Secretary · Appointed 14 August 2026
Director · Appointed 11 June 2025
British
Born March 1976 (50)
Director · Appointed 18 March 2011
British
Born September 1943 (83)
Officer history (21 former)
14 August 2026
Resigned Barlow, Anna Jennifer as Secretary
14 August 2026
Appointed Cater, Joseph William Robert as Secretary
13 October 2025
Appointed Barlow, Anna Jennifer as Secretary
13 October 2025
Resigned Blakemore, Charles Peter as Secretary
11 June 2025
Appointed Nuttall, Steven John as Director
17 July 2024
Resigned Munro-Morris, Scott as Director
10 June 2022
Resigned Hallam, Geoffrey as Director
3 June 2022
Resigned Clifton, Derek Brian as Director
17 January 2019
Resigned Loveland, Simon John as Secretary
17 January 2019
Appointed Blakemore, Charles Peter as Secretary
1 September 2015
Appointed Loveland, Simon John as Secretary
1 September 2015
Resigned Tomlinson, William Leonard as Secretary
19 June 2013
Appointed Hallam, Geoffrey as Director
24 April 2013
Appointed Clifton, Derek Brian as Director
24 April 2013
Appointed Munro-Morris, Scott as Director
6 September 2012
Resigned Munro-Morris, Scott as Secretary
6 September 2012
Appointed Tomlinson, William Leonard as Secretary
6 September 2012
Resigned Upton, Robert Gordon as Director
31 December 2011
Resigned Coleyshaw, Lee as Director
18 March 2011
Resigned Capper, Julyan Melville as Director
18 March 2011
Resigned Capper, William James as Director
18 March 2011
Appointed Coleyshaw, Lee as Director
18 March 2011
Appointed Blakemore, Peter Francis as Director
6 September 2007
Resigned Capper & Co Ltd as Corporate Director
6 September 2007
Appointed Capper, William James as Director
6 September 2007
Appointed Upton, Robert Gordon as Director
6 September 2007
Appointed Capper, Julyan Melville as Director
13 April 2006
Resigned Upton, Robert Gordon as Secretary
13 April 2006
Appointed Munro-Morris, Scott as Secretary
5 November 1998
Appointed Capper & Co Ltd as Corporate Director
5 November 1998
Resigned Rees, Brian John as Director
5 November 1998
Resigned Capper, William James as Director
5 November 1998
Resigned Williams, Alun Roy as Director
31 July 1998
Resigned Horleston, Peter George as Director
11 July 1996
Appointed Upton, Robert Gordon as Secretary
11 July 1996
Resigned Horleston, Peter George as Secretary
23 January 1995
Resigned Eynun-Williams, David Geoffrey as Director
1 October 1994
Appointed Rees, Brian John as Director
1 October 1994
Appointed Williams, Alun Roy as Director
1 September 1994
Resigned Sweetmore, Peter Richard as Director
30 March 1992
Appointed Horleston, Peter George as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2017
Right to appoint and remove directors
Limited
Reg. no. 0391135
Former controllers (1)
2 October 2017
Ceased Capper & Co Ltd — Right to appoint and remove directors

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A.F.Blakemore and Son Limited Owns 75–100% of shares
Blakemore Creative Ltd. Right to appoint and remove directors
Blakemore Design & Shopfitting Ltd Right to appoint and remove directors
Blakemore Fine Foods Limited Right to appoint and remove directors
Blakemore Food Service Limited Right to appoint and remove directors
Blakemore Freshfoods Limited Right to appoint and remove directors (as a firm)
Blakemore Logistics Limited Right to appoint and remove directors (as a firm)
Blakemore Property Ltd Right to appoint and remove directors
Blakemore Retail Ltd Right to appoint and remove directors
Blakemore Trade Partners Limited Right to appoint and remove directors
Blakemore Wholesale Ltd Right to appoint and remove directors
Capper & Co. Ltd. Right to appoint and remove directors
DCSJ Ltd DissolvedRight to appoint and remove directors (as a firm)
Eat17 Walthamstow Ltd Proposed for strike-offRight to appoint and remove directors (as a firm)
Fortify Limited Owns 75–100% of shares
Golden Choice Foods Ltd. Right to appoint and remove directors
Waynes Foods Limited This company Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a secretary
24 August 2026Termination of appointment of a secretary
4 February 2026Accounts for a dormant company27 April 2025
17 October 2025Termination of appointment of a secretary
17 October 2025Appointment of a secretary
Show all recent filings

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