Westcountry Fruit Sales Limited

Active00980586 Private limited company

Incorporated: 27 May 1970 (56 years)
Previously known as: West Country Fruit Sales Limited (until 1 September 2009)
P. Dawe & Sons (Penryn) Limited (until 13 December 2000)
Industry: Wholesale of fruit and vegetables (46310)
Directors: Mark Earl
Ben Maxted
Lee Bartholomew
Owned by: Westcountry Food Holdings Limited
Accounts type: Full
Region: North East
Address: S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 13
Outstanding: 2
Part satisfied: 0
Satisfied: 11

Officers 4 active

Officer details are public data from the Companies House register.

Earl, Mark

Director · Appointed 12 March 2026

Also at Kitwave Group Limited, M.J. Baker Foodservice Limited, Eden Farm Limited · more companies

British

Born November 1985

Maxted, Ben

Director · Appointed 9 December 2022

Also at Kitwave Group Limited, M.J. Baker Foodservice Limited, The Morpeth Golf Club Limited · more companies

British

Born December 1983 (42)

Bartholomew, Lee

Director · Appointed 14 June 2016

British

Born May 1968 (58)

Bartholomew, Lee

Secretary · Appointed 8 January 2009

Also at Westcountry Food Holdings Ltd

British

Officer history (12 former)

12 March 2026

Appointed Earl, Mark as Director

12 March 2026

Resigned Brind, David Leonard as Director

1 July 2025

Resigned Young, Chris as Director

18 June 2025

Resigned Russell, James William Oxley as Director

4 February 2025

Appointed Russell, James William Oxley as Director

22 March 2024

Resigned Young, Paul Victor as Director

22 March 2024

Resigned Rossignol, Roger Benoni as Director

9 December 2022

Resigned Williams, Sean Harcourt as Director

9 December 2022

Appointed Young, Chris as Director

9 December 2022

Appointed Young, Paul Victor as Director

9 December 2022

Appointed Brind, David Leonard as Director

9 December 2022

Appointed Maxted, Ben as Director

14 June 2016

Appointed Bartholomew, Lee as Director

3 April 2013

Appointed Rossignol, Roger Benoni as Director

8 January 2009

Resigned Bailey, Adrian Peter as Secretary

8 January 2009

Appointed Bartholomew, Lee as Secretary

8 January 2009

Resigned Williams, William John Harcourt as Director

1 February 2002

Appointed Bailey, Adrian Peter as Secretary

31 January 2002

Resigned Greenhalgh, Melvyn Ellis as Secretary

24 March 2001

Resigned Williams, Julie Bernadette as Director

1 October 2000

Appointed Williams, Sean Harcourt as Director

1 January 1996

Appointed Greenhalgh, Melvyn Ellis as Secretary

31 December 1995

Resigned Williams, Julie Bernadette as Secretary

30 September 1994

Appointed Williams, Julie Bernadette as Secretary

30 September 1994

Resigned Pike, Christopher Anthony as Secretary

Ownership 1 active

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

Westcountry Food Holdings Limited

Corporate entity · Notified 9 December 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 04126070

Former controllers (3)

9 December 2022

Ceased Kitwave Limited — Owns 75–100% of shares

9 December 2022

Ceased Sean Harcourt Williams — Owns 25–50% of shares

9 December 2022

Ceased Sally Elizabeth Williams — Owns 25–50% of shares

Filings 164

Date	Description	Made Up To
2 October 2026	Confirmation statement with no updates	1 October 2026
24 September 2026	Full accounts	31 December 2025
27 July 2026	Registration of a charge
1 April 2026	Satisfaction of a charge in full
1 April 2026	Satisfaction of a charge in full