Website & contact details
- Group website
- The site of this company’s group or brand.
Griffith Foods Wincanton Ltd
- Incorporated
- 31 January 1989 (37 years)
- Previously known as
- The Flavourworks Group Limited (until 5 May 2022)Markus Products Limited (until 19 April 2018)Tolmain Limited (until 31 March 1989)
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Cotes Park Industrial Estate Cotes Park EstateSomercotesAlfretonDE55 4NN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2025
American
Born January 1977 (49)
British
Born June 1968 (58)
Officer history (15 former)
9 April 2025
28 February 2025
30 April 2024
30 April 2024
Resigned Roekel, Wim Van as Secretary
30 April 2024
23 July 2021
Resigned Keating, Michelle as Secretary
23 July 2021
23 July 2021
23 July 2021
23 July 2021
Appointed Roekel, Wim Van as Secretary
23 July 2021
23 July 2021
Resigned Oscroft, Anthony as Director
23 July 2021
23 July 2021
23 July 2021
23 July 2021
23 July 2021
23 July 2021
Resigned Keating, Michelle as Director
5 September 2019
Appointed Oscroft, Anthony as Director
6 December 2017
23 November 2017
10 June 2013
Appointed Keating, Michelle as Director
29 January 2010
29 June 2006
Appointed Keating, Michelle as Secretary
29 June 2006
15 December 2003
11 August 1995
13 April 1993
13 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11457032
Former controllers (1)
17 August 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Markus Holdings Limited Owns 75–100% of shares
Griffith Foods Wincanton Ltd This company Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 12 July 2026 | Full accounts | 30 September 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 6 October 2025 | Full accounts | 30 September 2024 | ||
| 14 April 2025 | Termination of appointment of a director |
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