Nutrimix Limited

Active03404756 Private limited company
Incorporated
17 July 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North West
Address
16 Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Munsey, Elizabeth Jane
Secretary · Appointed 2 October 2026
Director · Appointed 2 October 2026
British
Born July 1981 (45)
Director · Appointed 2 October 2026
British
Born January 1969 (57)
Director · Appointed 2 October 2026
British
Born May 1974 (52)
Officer history (8 former)
2 October 2026
Appointed Munsey, Elizabeth Jane as Secretary
2 October 2026
Appointed Hewison, Debbie Ellen as Director
2 October 2026
Appointed Hughes, Stephen Glynn as Director
2 October 2026
Appointed Pearson, Christopher John as Director
2 October 2026
Resigned Haythornthwaite, Sharon as Director
2 October 2026
Resigned Haythornthwaite, David Alan as Director
2 October 2026
Resigned Haythornthwaite, David Alan as Secretary
20 March 2000
Resigned Haythornthwaite, James Alan as Director
17 March 2000
Appointed Haythornthwaite, Sharon as Director
15 October 1999
Resigned Haythornthwaite, Patricia as Director
15 October 1999
Resigned Haythornthwaite, Patricia as Secretary
15 October 1999
Appointed Haythornthwaite, David Alan as Secretary
17 July 1997
Appointed Company Directors Limited as Corporate Nominee Director
17 July 1997
Resigned Company Directors Limited as Corporate Nominee Director
17 July 1997
Appointed Haythornthwaite, Patricia as Secretary
17 July 1997
Appointed Haythornthwaite, Patricia as Director
17 July 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 July 1997
Appointed Haythornthwaite, James Alan as Director
17 July 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 July 1997
Appointed Haythornthwaite, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11007715
Former controllers (1)
1 October 2018
Ceased Tangerine Holdings Ltd — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
01315545 Limited Proposed for strike-offOwns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited This company Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates1 July 2026
17 April 2026Accounts for a dormant company30 June 2025
5 August 2025Confirmation statement with no updates1 July 2025
16 May 2025Accounts for a dormant company30 June 2024
18 September 2024Compulsory strike-off action has been discontinued
Show all recent filings

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