Website & contact details
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Deeside Cereals I DB Pension Ltd
- Incorporated
- 8 December 1994 (31 years)
- Previously known as
- Dailycer UK Pension Fund Trustees Limited (until 4 April 2017)Wessanen UK Pension Fund Trustees Limited (until 17 September 2007)Bolswessanen UK Pension Fund Trustees Limited (until 21 May 1999)
- Industry
- Pension funding (65300)
- Directors
- Noel James Headley
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Weetabix MillsBurton LatimerKetteringNN15 5JR
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Condon, Bruce Andrew
Secretary · Appointed 10 January 2025
Director · Appointed 1 December 2023
British
Born April 1962 (64)
Director · Appointed 11 July 2008
British
Born May 1943 (83)
Headley, Noel James
Director · Appointed 11 July 2008
British
Born February 1953 (73)
Newton, Wayne Brettel
Director · Appointed 7 December 2006
British
Born February 1969 (57)
Officer history (37 former)
10 January 2025
Appointed Condon, Bruce Andrew as Secretary
22 November 2024
Resigned Wilson, Helen as Secretary
1 February 2024
Appointed Wilson, Helen as Secretary
31 January 2024
Resigned Martin, Richard William Thomas as Secretary
1 December 2023
1 December 2023
Appointed Martin, Richard William Thomas as Secretary
13 June 2023
13 June 2023
1 March 2023
1 June 2022
1 June 2022
Resigned Butterworth, Joanna Eleanor as Director
9 April 2013
Appointed Butterworth, Joanna Eleanor as Director
9 April 2013
10 October 2012
Resigned Busse, Maik as Director
30 August 2012
21 September 2011
Resigned Steiner, Peter as Director
21 September 2011
Appointed Busse, Maik as Director
27 October 2010
Resigned Schnor, Manfred as Director
27 October 2010
Appointed Steiner, Peter as Director
1 November 2008
Appointed Schnor, Manfred as Director
31 October 2008
Resigned Arndt, Harald Heinz as Director
11 July 2008
Appointed Headley, Noel James as Director
11 July 2008
11 July 2008
11 July 2008
21 August 2007
Resigned Headley, Noel James as Director
21 August 2007
Appointed Arndt, Harald Heinz as Director
21 August 2007
Resigned Garnaat, Gert as Director
7 December 2006
Appointed Newton, Wayne Brettel as Director
3 October 2006
3 October 2006
3 October 2006
3 October 2006
Resigned Henaghan, Robert Lewis as Director
20 September 2005
Resigned Howson, Margaret Ann as Secretary
20 September 2005
Resigned Howson, Margaret Ann as Director
11 February 2004
Appointed Howson, Margaret Ann as Director
11 February 2004
Appointed Howson, Margaret Ann as Secretary
26 January 2004
Resigned Humphreys, Haydn Maurice as Director
26 January 2004
Resigned Humphreys, Haydn Maurice as Secretary
18 December 2003
Resigned Busby, Kay Yvonne as Director
30 June 2003
12 February 2003
31 May 2002
21 November 2001
Appointed Humphreys, Haydn Maurice as Director
8 June 1999
Appointed Humphreys, Haydn Maurice as Secretary
8 June 1999
8 June 1999
10 December 1997
10 December 1997
10 December 1997
10 December 1997
10 December 1997
Resigned Brandon, Anthony John as Director
1 August 1997
Appointed Headley, Noel James as Director
28 March 1997
28 March 1997
Appointed Busby, Kay Yvonne as Director
28 March 1997
Appointed Henaghan, Robert Lewis as Director
1 November 1996
25 October 1996
25 October 1996
Resigned Staal, Stephen as Director
25 October 1996
22 February 1996
1 January 1996
30 November 1995
30 November 1995
Resigned Doane, Jennifer Anne as Director
12 July 1995
Appointed Brandon, Anthony John as Director
30 January 1995
30 January 1995
Appointed Doane, Jennifer Anne as Director
9 December 1994
Resigned Hill, Sarah-Jane as Secretary
9 December 1994
9 December 1994
Appointed Garnaat, Gert as Director
9 December 1994
9 December 1994
Appointed Staal, Stephen as Director
9 December 1994
9 December 1994
Resigned Hill, Sarah-Jane as Director
9 December 1994
8 December 1994
Appointed Hill, Sarah-Jane as Secretary
8 December 1994
8 December 1994
Appointed Hill, Sarah-Jane as Director
8 December 1994
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. 01246878
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 This company Owns 75–100% of shares
Lacka Foods Limited Owns 75–100% of shares
Ryecroft Foods Limited Owns 75–100% of shares
Weetabix Trustee Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 8 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 1 August 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 23 April 2025 | Register(s) moved to registered inspection location | |||
| 23 April 2025 | Register inspection address has been changed |
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