Winterbotham Darby Bicester Limited

Active02997024 Private limited company
Incorporated
1 December 1994 (31 years)
Previously known as
Alatoni Limited (until 23 March 2021)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
British
Born August 1978 (48)
Director · Appointed 27 April 2015
British
Born February 1971 (55)
Officer history (15 former)
15 October 2025
Resigned Wain, Julie Clare as Secretary
31 January 2024
Resigned Lane, Mark John as Director
29 January 2024
Appointed Riley, Thomas David as Director
31 March 2023
Resigned Higginson, Steven James as Director
1 December 2022
Appointed Wain, Julie Clare as Secretary
4 November 2022
Resigned Kimber, David Jonathan as Secretary
29 June 2016
Appointed Lane, Mark John as Director
27 April 2015
Resigned Pharoah, Mark as Director
27 April 2015
Appointed Shaw, Damian Johnson as Director
27 April 2015
Appointed Kimber, David Jonathan as Secretary
27 April 2015
Resigned Pharoah, Mark as Secretary
10 October 2014
Appointed Pharoah, Mark as Director
10 October 2014
Appointed Higginson, Steven James as Director
10 October 2014
Resigned Baxter, Christopher Noel Andrew as Director
10 October 2014
Appointed Pharoah, Mark as Secretary
10 October 2014
Resigned Beal, Neville Herbert as Director
10 October 2014
Resigned Baxter, Christopher Noel Andrew as Secretary
10 October 2014
Resigned Allen, Jacquelyn as Director
28 June 2013
Resigned Lacey, Alan Charles as Director
8 March 2010
Resigned Lacey, Doris as Director
15 January 2003
Appointed Baxter, Christopher Noel Andrew as Director
9 September 2002
Appointed Beal, Neville Herbert as Director
23 April 2002
Appointed Allen, Jacquelyn as Director
1 July 1998
Appointed Lacey, Doris as Director
15 April 1997
Resigned Hazelton, Anthony Richard as Director
1 December 1994
Appointed Wayne, Harold as Nominee Secretary
1 December 1994
Resigned Wayne, Harold as Nominee Secretary
1 December 1994
Appointed Wayne, Yvonne as Nominee Director
1 December 1994
Resigned Wayne, Yvonne as Nominee Director
1 December 1994
Appointed Hazelton, Anthony Richard as Director
1 December 1994
Appointed Lacey, Alan Charles as Director
1 December 1994
Appointed Baxter, Christopher Noel Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00736901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Satisfaction of a charge in full
12 January 2026Confirmation statement with no updates11 January 2026
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Other filing
Show all recent filings

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