Westbridge Foods Limited

Active03443712 Private limited company
Incorporated
2 October 1997 (29 years)
Industry
Other food services (56290)
Owned by
Westbridge Food Group Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Polonia House Enigma Commercial Centre
Sandy's Road
Malvern
WR14 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Srichai, Kobboon
Director · Appointed 25 September 2025
Thai
Born March 1966 (60)
Director · Appointed 25 September 2025
Thai
Born March 1973 (53)
Director · Appointed 1 May 2025
British
Born May 1974 (52)
Director · Appointed 2 August 2023
British
Born April 1972 (54)
Director · Appointed 2 August 2023
Thai
Born June 1966 (60)
Director · Appointed 2 August 2023
Thai
Born November 1972
Director · Appointed 2 August 2023
Thai
Born February 1975 (51)
Director · Appointed 3 April 2017
British
Born November 1966
Officer history (21 former)
25 September 2025
Resigned Singhpuck, Vathana as Director
25 September 2025
Appointed Sripratak, Kunlapa as Director
25 September 2025
Appointed Srichai, Kobboon as Director
1 May 2025
Appointed Browne, Timothy Philip as Director
1 May 2025
Resigned Shaw, Nicholas Charles as Director
2 August 2023
Appointed Mayalarp, Sujarit as Director
2 August 2023
Resigned Julintron, Anat as Director
2 August 2023
Resigned Chalongchaichan, Prasit as Director
2 August 2023
Appointed Hurley, Denis John as Director
2 August 2023
Resigned Chiaravutthi, Patrachatr as Director
2 August 2023
Appointed Kaarunayadhorn, Parinya as Director
2 August 2023
Resigned Hurley, Denis John as Director
2 August 2023
Appointed Ua-Wutthikrerk, Ekpiya as Director
28 September 2020
Appointed Julintron, Anat as Director
28 September 2020
Appointed Singhpuck, Vathana as Director
28 September 2020
Resigned Ohmpornnuwat, Pisit as Director
28 September 2020
Appointed Hurley, Denis John as Director
28 September 2020
Resigned Boondoungprasert, Prasit as Director
28 September 2020
Appointed Chiaravutthi, Patrachatr as Director
28 September 2020
Resigned Lasomboon, Saravut as Director
28 September 2020
Resigned Middleton, James as Director
3 April 2017
Resigned Mcneil, Sarah Frances as Director
3 April 2017
Appointed Yingchankul, Sirichai as Director
3 April 2017
Appointed Ohmpornnuwat, Pisit as Director
3 April 2017
Appointed Lasomboon, Saravut as Director
3 April 2017
Appointed Boondoungprasert, Prasit as Director
3 April 2017
Resigned Mcneil, Peter John as Director
3 April 2017
Appointed Chalongchaichan, Prasit as Director
3 April 2017
Resigned Mcneil, James John as Director
3 April 2017
Resigned Whaley, Mark as Director
11 May 2015
Appointed Mcneil, Sarah Frances as Director
20 June 2013
Resigned Wignall, Derek Owen as Director
1 June 2013
Resigned Barnard, Sara Jane as Director
31 May 2013
Appointed Shaw, Nicholas Charles as Director
1 October 2010
Resigned Mcneil, Evelyn as Secretary
1 October 2010
Appointed Mcneil, James John as Director
1 October 2010
Appointed Wignall, Derek Owen as Director
1 October 2009
Resigned Wignall, Derek Owen as Director
8 February 2008
Appointed Wignall, Derek Owen as Director
13 May 2007
Appointed Middleton, James as Director
8 January 2007
Resigned Brown, David as Director
3 January 2006
Appointed Brown, David as Director
2 January 2002
Appointed Whaley, Mark as Director
13 July 1998
Appointed Barnard, Sara Jane as Director
23 April 1998
Appointed Mcneil, Evelyn as Secretary
23 April 1998
Appointed Mcneil, Peter John as Director
23 April 1998
Resigned Hexagon Registrars Limited as Corporate Nominee Secretary
23 April 1998
Resigned Hexagon Directors Limited as Corporate Nominee Director
2 October 1997
Appointed Hexagon Registrars Limited as Corporate Nominee Secretary
2 October 1997
Appointed Hexagon Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Westbridge Food Group Limited
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Partnership

Holdings 1

Companies where Westbridge Foods Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
1 April 2017
Ceased Peter John Mcneil — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
29 October 2025Director's details changed
9 October 2025Confirmation statement with no updates26 September 2025
1 October 2025Appointment of a director
Show all recent filings

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