Website & contact details
- Website
Cambridge Weight Plan Limited
- Incorporated
- 25 October 1982 (44 years)
- Previously known as
- Cambridge Manufacturing Company Limited (until 2 January 2014)Phoenix Foods Limited (until 18 April 1994)Phoenix Foods Manufacturers Limited (until 21 October 1993)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Stafford House 10 Brakey RoadWeldon North Industrial EstateCorbyNN17 5LU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born June 1973 (53)
Director · Appointed 1 January 2026
British
Born August 1975 (51)
Director · Appointed 2 October 2023
British
Born September 1974 (52)
Officer history (29 former)
8 September 2026
3 August 2026
1 January 2026
1 January 2026
31 December 2025
31 December 2025
31 December 2025
15 April 2025
Resigned Hindocha, Amit as Secretary
15 April 2025
2 October 2023
7 June 2023
Resigned James, Christine Ann as Director
7 June 2023
31 December 2021
Appointed Hindocha, Amit as Secretary
31 December 2021
31 December 2021
1 November 2021
1 January 2019
31 December 2018
30 September 2018
Resigned Skelhorn, David James as Director
1 August 2018
30 April 2018
1 January 2018
1 October 2017
Appointed James, Christine Ann as Director
1 April 2015
Appointed Skelhorn, David James as Director
31 December 2014
31 March 2013
31 March 2013
1 December 2010
1 March 2010
1 July 2009
1 July 2009
14 May 2009
14 May 2009
1 June 2008
20 September 2006
20 September 2006
20 September 2006
20 September 2006
5 September 2005
5 September 2005
5 September 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
21 February 2001
24 March 2000
31 March 1999
3 May 1994
6 December 1993
6 December 1993
6 December 1993
24 April 1993
9 December 1992
Resigned Davidson, Grahame John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05530118
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cambridge Nutritional Foods Limited Owns 50–75% of shares (as a trust)
Cambridge Ebt 2010 Trustees Limited Right to appoint and remove directors
Cambridge Manufacturing Company Limited Owns 75–100% of shares
Cambridge Weight Plan Limited This company Owns 75–100% of shares
Serenova Nutrition Limited Owns 75–100% of shares
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 2 February 2026 | Registration of a charge | |||
| 30 January 2026 | Satisfaction of a charge in full | |||
| 30 January 2026 | Part of the property or undertaking has been released from a charge |
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