Website & contact details
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- The site of this company’s group or brand.
Westone Wholesale Limited
- Incorporated
- 26 April 1983 (43 years)
- Industry
- Wholesale of sugar and chocolate and sugar confectionery (46360)
- Directors
- Sean Saxon
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 17
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 3 January 2022
British
Born December 1983 (42)
Saxon, Sean
Director · Appointed 24 October 2019
English
Born February 1969 (57)
Officer history (8 former)
5 June 2026
12 March 2026
12 March 2026
Resigned Brind, David as Secretary
12 March 2026
Appointed Earl, Mark as Secretary
12 March 2026
22 March 2024
4 July 2022
4 June 2022
Appointed Brind, David as Secretary
3 January 2022
24 October 2019
Appointed Saxon, Sean as Director
14 November 2016
28 February 2014
21 August 2009
21 August 2009
21 August 2009
21 August 2009
21 August 2009
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
Private Limited Company
Reg. no. 02114564
Former controllers (1)
6 April 2016
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 October 2026 | Other filing | |||
| 4 October 2026 | Accounts filing | |||
| 27 July 2026 | Registration of a charge |
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