Ginsters Limited

Active00906758 Private limited company
Incorporated
23 May 1967 (59 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

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 (21 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 Barton, Alan as Director
1 October 2007
Resigned Galloway, Shaun as Secretary
1 October 2007
Appointed Barker, Timothy James as Secretary
1 October 2007
Resigned Galloway, Shaun as Director
1 October 2007
Resigned Duddridge, Mark Francis as Director
19 December 2002
Appointed Stein, Brian as Director
21 November 2002
Resigned Edwards, Christopher Graham as Director
21 April 1999
Resigned Samworth, Mark Charles Chetwode as Director
9 April 1999
Resigned Holdship, Eric as Director
18 January 1999
Appointed Duddridge, Mark Francis as Director
14 January 1999
Resigned Ridgeway, Brian Eric Charles as Director
17 September 1998
Appointed Samworth, Mark Charles Chetwode as Director
24 August 1998
Resigned Ormrod, Christopher as Director
18 September 1997
Resigned Kearney, Denis Patrick as Director
22 May 1997
Appointed Holdship, Eric as Director
16 April 1997
Appointed Galloway, Shaun as Secretary
16 April 1997
Appointed Galloway, Shaun as Director
16 April 1997
Resigned Edwards, Christopher Graham as Secretary
28 December 1996
Resigned Samworth, David Chetwode as Director
25 January 1996
Resigned Skelston, Gilbert Bryan as Director
21 December 1995
Resigned Castell, Peter Jeremy as Director
2 October 1995
Appointed Ormrod, Christopher as Director
31 March 1995
Resigned Tucker, Godfrey David as Director
16 March 1995
Resigned Kelly, Bernard Thomas as Director
1 January 1995
Appointed Ridgeway, Brian Eric Charles as Director
27 January 1994
Appointed Castell, Peter Jeremy as Director
16 September 1992
Resigned Samworth, John Chetwode as Director
31 August 1992
Resigned Samworth, Lesley as Secretary
31 August 1992
Appointed Edwards, Christopher Graham as Secretary
16 October 1991
Appointed Kelly, Bernard Thomas as Director

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
Has significant influence or control
Limited Company
Reg. no. 03116767

Group structure 23 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 This company 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
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 December 2025
7 September 2026Confirmation statement with no updates31 August 2026
2 January 2026Appointment of a director
2 January 2026Appointment of a director
31 August 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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