Weetabix Trustee Limited

Active02800024 Private limited company
Incorporated
10 March 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Weetabix Mills Burton Latimer
Kettering
Northants
NN15 5JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Condon, Bruce Andrew
Secretary · Appointed 10 January 2025
Director · Appointed 20 November 2024
Irish
Born June 1968 (58)
Director · Appointed 11 July 2022
British
Born July 1971 (55)
Officer history (16 former)
10 January 2025
Appointed Condon, Bruce Andrew as Secretary
22 November 2024
Resigned Wilson, Helen as Secretary
20 November 2024
Appointed O'Dwyer, Colm Christopher Liam as Director
19 November 2024
Resigned Abbott, Sally Jane as Director
1 February 2024
Appointed Wilson, Helen as Secretary
31 January 2024
Resigned Martin, Richard William Thomas as Secretary
11 July 2022
Resigned Martin, Richard William Thomas as Director
11 July 2022
Appointed Condon, Bruce Andrew as Director
11 January 2018
Appointed Martin, Richard William Thomas as Secretary
11 January 2018
Resigned Thomas, Christopher David George as Secretary
18 October 2017
Appointed Abbott, Sally Jane as Director
18 October 2017
Resigned Turrell, Giles Michael as Director
11 March 2015
Appointed Thomas, Christopher David George as Secretary
31 December 2014
Resigned Booth, Lyne as Secretary
21 October 2011
Resigned Wood, Kenneth Leslie as Director
18 October 2011
Appointed Turrell, Giles Michael as Director
8 February 2008
Resigned George, Richard William, Sir as Director
9 January 2008
Appointed Booth, Lyne as Secretary
9 January 2008
Resigned Martin, Richard William Thomas as Secretary
31 August 2006
Resigned Brady, David as Director
1 September 2004
Appointed Wood, Kenneth Leslie as Director
6 October 2003
Appointed Brady, David as Director
1 August 2003
Appointed Martin, Richard William Thomas as Secretary
1 August 2003
Resigned Clarke, Ian Paul as Secretary
31 July 2003
Resigned Carver, John Harding as Director
31 July 2003
Appointed Martin, Richard William Thomas as Director
1 June 2001
Resigned Briggs, Terence as Director
15 March 1993
Appointed Rutland Directors Limited as Corporate Nominee Director
15 March 1993
Resigned Rutland Directors Limited as Corporate Nominee Director
15 March 1993
Appointed Briggs, Terence as Director
15 March 1993
Appointed Carver, John Harding as Director
15 March 1993
Resigned Rutland Directors Limited as Corporate Nominee Secretary
15 March 1993
Appointed Clarke, Ian Paul as Secretary
15 March 1993
Appointed Rutland Directors Limited as Corporate Nominee Secretary
15 March 1993
Appointed George, Richard William, Sir as Director

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 Owns 75–100% of shares
Weetabix Trustee Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
no change
Cash
£100
no change
Balance sheet detail
2019
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
1 December 2025Confirmation statement with no updates30 November 2025
1 August 2025Accounts for a dormant company30 September 2024
25 March 2025Appointment of a director
19 March 2025Termination of appointment of a director
Show all recent filings

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