Charnwood Industries Limited

Active03111134 Private limited company
Incorporated
6 October 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Roderick Guy Newton
Accounts type
Total exemption full
Region
East of England
Address
Charnwood Milling Company Limited Pepperswash Lane
Off Saxtead Road
Framlingham
IP13 9PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 June 2024
Director · Appointed 19 October 1995
British
Born July 1953 (73)
Officer history (5 former)
1 June 2024
Appointed Charnwood Marketing Co. Ltd as Corporate Director
17 May 2024
Resigned Newton, Pauline Beryl as Secretary
17 May 2024
Resigned Newton, Pauline Beryl as Director
19 October 1995
Appointed Newton, Roderick Guy as Director
19 October 1995
Appointed Newton, Pauline Beryl as Secretary
19 October 1995
Appointed Newton, Pauline Beryl as Director
19 October 1995
Resigned Rands, Jonathan Francis as Nominee Secretary
19 October 1995
Resigned Nichols, Howard James as Nominee Director
19 October 1995
Resigned Rands, Jonathan Francis as Nominee Director
6 October 1995
Appointed Rands, Jonathan Francis as Nominee Secretary
6 October 1995
Appointed Nichols, Howard James as Nominee Director
6 October 1995
Appointed Rands, Jonathan Francis as Nominee Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 50–75% of shares
British
Born July 1953 (73)

Holdings 1

Companies where Charnwood Industries Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Employees
2
Balance sheet detail
2026
Shareholder Funds£793,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
8 January 2026Total exemption full accounts31 March 2025
13 October 2025Confirmation statement with no updates30 September 2025
31 December 2024Total exemption full accounts31 March 2024
19 November 2024Registered office address changed
Show all recent filings

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