Website & contact details
- Group website
- The site of this company’s group or brand.
Westbridge Foods (Haydock) Limited
- Incorporated
- 19 September 2001 (25 years)
- Previously known as
- Wignall Foods Limited (until 21 March 2011)Rethome Limited (until 4 February 2002)
- Industry
- Other food services (56290)
- Owned by
- Wignall Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Polonia House Enigma Commercial CentreSandys RoadMalvernWR14 1JJ
Filing status
- Accounts due
- 30 September 2022 (overdue)
- Last accounts
- 31 December 2020
- Conf. stmt due
- 1 October 2022 (overdue)
- Last conf. stmt
- 17 September 2021
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2020
Thai
Born March 1974 (52)
Director · Appointed 28 September 2020
Thai
Born November 1965
Director · Appointed 28 September 2020
Thai
Born September 1961 (65)
Director · Appointed 3 April 2017
British
Born November 1966
Director · Appointed 31 May 2013
British
Born January 1962 (64)
Officer history (11 former)
28 September 2020
28 September 2020
28 September 2020
28 September 2020
28 September 2020
28 September 2020
28 September 2020
28 September 2020
15 March 2019
3 April 2017
3 April 2017
3 April 2017
3 April 2017
3 April 2017
3 April 2017
20 June 2013
31 May 2013
8 August 2012
8 February 2008
15 February 2002
15 February 2002
19 September 2001
19 September 2001
19 September 2001
19 September 2001
19 September 2001
19 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wignall Holdings Limited
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Partnership
Former controllers (2)
1 April 2017
Ceased Westbridge Food Group Limited — Owns 75–100% of shares
1 April 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2023 | Restoration by order of the court | |||
| 26 April 2022 | Final Gazette dissolved via voluntary strike-off | |||
| 8 February 2022 | First Gazette notice for voluntary strike-off | |||
| 26 January 2022 | Application to strike the company off the register | |||
| 29 September 2021 | Confirmation statement with no updates | 17 September 2021 |
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