Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Westcountry Food Holdings Ltd
- Incorporated
- 15 December 2000 (25 years)
- Previously known as
- Balvernie Ltd (until 26 June 2016)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 9 December 2022
British
Born December 1983 (42)
British
Officer history (11 former)
12 March 2026
12 March 2026
1 July 2025
18 June 2025
15 May 2024
22 March 2024
9 December 2022
9 December 2022
9 December 2022
9 December 2022
9 December 2022
9 December 2022
9 December 2022
Resigned Williams, Sally Elizabeth as Director
26 February 2016
3 February 2009
3 February 2009
3 February 2009
1 February 2002
31 January 2002
24 March 2001
15 December 2000
15 December 2000
Appointed Williams, Sally Elizabeth as Director
15 December 2000
15 December 2000
15 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02114564
Holdings 2
Companies where Westcountry Food Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 December 2022
Ceased Sally Elizabeth Williams — Owns 25–50% of shares
9 December 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registration of a charge | |||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 12 March 2026 | Appointment of a director | |||
| 12 March 2026 | Termination of appointment of a director |
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