West Cornwall Pasty Company Franchise Ltd

Active03207294 Private limited company
Incorporated
4 June 1996 (30 years)
Previously known as
Kensey Foods Limited (until 5 May 2022)
Consolidated Liberator Limited (until 31 October 1996)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Chetwode House
1 Samworth Way
Melton Mowbray
LE13 1GA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1973 (53)
Director · Appointed 1 January 2026
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Director · Appointed 6 April 2018
British
Born October 1970 (56)
Officer history (12 former)
1 January 2026
Appointed Wookey, Simon James Penny as Director
1 January 2026
Appointed Kaushal, Sunita as Director
2 January 2024
Resigned Barker, Timothy James as Secretary
2 January 2024
Appointed Kaushal, Sunita as Secretary
6 April 2018
Appointed Samworth, Mark Charles Chetwode as Director
6 April 2018
Resigned Armitage, Richard James as Director
5 August 2014
Resigned Barton, Alan as Director
4 August 2014
Appointed Armitage, Richard James as Director
5 April 2012
Resigned Stein, Brian as Director
31 October 2007
Resigned Ough, Ivor as Director
1 October 2007
Appointed Barton, Alan as Director
1 October 2007
Appointed Barker, Timothy James as Secretary
1 October 2007
Resigned Ough, Ivor as Secretary
1 October 2007
Appointed Stein, Brian as Director
1 October 2007
Resigned Corscadden, Anthony Gerard as Director
2 December 2002
Resigned Searle, Rodney Orville as Director
2 November 1998
Appointed Ough, Ivor as Director
1 August 1998
Appointed Corscadden, Anthony Gerard as Director
25 February 1998
Appointed Ough, Ivor as Secretary
25 February 1998
Resigned Edwards, Christopher Graham as Secretary
15 October 1997
Resigned Kearney, Denis Patrick as Director
1 January 1997
Appointed Searle, Rodney Orville as Director
15 October 1996
Appointed Kearney, Denis Patrick as Director
15 October 1996
Appointed Edwards, Christopher Graham as Secretary
15 October 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 October 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 June 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 June 1996
Appointed York Place Company Nominees Limited as Corporate Nominee 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 Company
Reg. no. 03116767

Group structure 24 shown

Ownership group derived from the Companies House PSC register

JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
West Cornwall Pasty Company Franchise Ltd This company Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 May 2026
9 June 2026Confirmation statement with no updates4 June 2026
2 January 2026Appointment of a director
2 January 2026Appointment of a director
19 August 2025Accounts for a dormant company31 May 2025
Show all recent filings

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