Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Ryecroft Foods Limited
- Incorporated
- 15 November 1983 (42 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Weetabix MillsBurton LatimerKetteringNN15 5JR
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Burnham, Jennifer Katherine
Secretary · Appointed 16 April 2025
Director · Appointed 1 October 2024
Irish
Born June 1968 (58)
Director · Appointed 11 July 2022
British
Born July 1971 (55)
Officer history (27 former)
16 April 2025
Appointed Burnham, Jennifer Katherine as Secretary
16 April 2025
Resigned Condon, Bruce Andrew as Secretary
10 January 2025
Appointed Condon, Bruce Andrew as Secretary
22 November 2024
Resigned Wilson, Helen as Secretary
15 October 2024
1 October 2024
1 October 2024
30 September 2024
1 February 2024
Appointed Wilson, Helen as Secretary
31 January 2024
Resigned Martin, Richard William Thomas as Secretary
11 July 2022
11 July 2022
11 January 2018
Resigned Thomas, Christopher David George as Secretary
11 January 2018
Appointed Martin, Richard William Thomas as Secretary
18 October 2017
18 October 2017
3 July 2017
3 July 2017
Resigned Wang, Lili as Director
10 May 2017
Appointed Wang, Lili as Director
10 May 2017
31 October 2015
11 March 2015
Appointed Thomas, Christopher David George as Secretary
31 December 2014
21 October 2011
18 October 2011
1 October 2008
8 February 2008
9 January 2008
9 January 2008
31 August 2006
1 September 2004
1 August 2003
1 August 2003
31 July 2003
31 July 2003
1 June 2001
1 June 2001
31 January 1998
1 August 1997
1 August 1997
1 August 1997
1 August 1997
1 August 1997
1 August 1997
1 August 1997
1 August 1997
1 August 1997
1 January 1997
17 October 1996
16 January 1996
16 January 1996
15 November 1991
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
Limited By Shares
Reg. no. 00267687
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Weetabix Limited Owns 75–100% of shares
Deeside Cereals I Ltd Owns 75–100% of shares
Deeside Cereals I DB Pension Ltd Owns 75–100% of shares
Lacka Foods Limited Owns 75–100% of shares
Ryecroft Foods Limited This company Owns 75–100% of shares
Weetabix Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 4 October 2025 | Full accounts | 30 September 2024 | ||
| 29 April 2025 | Termination of appointment of a secretary | |||
| 29 April 2025 | Appointment of a secretary |
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