Newly Weds Foods Acquisition Limited

Active04367744 Private limited company
Incorporated
6 February 2002 (24 years)
Previously known as
Emissaryland Limited (until 24 April 2002)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Owl Lane
Ossett
West Yorkshire
WF5 9AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
American
Born June 1991 (35)
Whelan, Tim, Mr.
Secretary · Appointed 1 January 2022
Director · Appointed 1 January 2022
American
Born April 1955 (71)
Director · Appointed 1 January 2022
American
Born February 1981 (45)
Officer history (9 former)
8 July 2026
Appointed Easton, Michael Ellis as Director
19 January 2023
Resigned Angell, Charles as Director
1 January 2022
Appointed Whelan, Tim, Mr. as Secretary
1 January 2022
Appointed Johnson, Brian Edward as Director
1 January 2022
Appointed Whelan, Tim, Mr. as Director
1 September 2021
Resigned Seely, John Joseph as Director
1 September 2021
Resigned Seely, John Joseph as Secretary
6 January 2006
Resigned Lechin, Daniel as Director
9 May 2002
Appointed Lechin, Daniel as Director
26 April 2002
Appointed Angell, Charles as Director
26 April 2002
Appointed Seely, John Joseph as Director
26 April 2002
Appointed Seely, John Joseph as Secretary
26 April 2002
Resigned Abogado Nominees Limited as Corporate Secretary
26 April 2002
Resigned Abogado Custodians Limited as Corporate Nominee Director
26 April 2002
Resigned Abogado Nominees Limited as Corporate Director
24 April 2002
Appointed Abogado Nominees Limited as Corporate Secretary
24 April 2002
Appointed Abogado Custodians Limited as Corporate Nominee Director
24 April 2002
Appointed Abogado Nominees Limited as Corporate Director
24 April 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 April 2002
Resigned Luciene James Limited as Corporate Nominee Director
6 February 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 February 2002
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15172429
Former controllers (2)
1 December 2023
Ceased Thomas Daniel Angell — Owns 75–100% of shares (as a trust)
19 January 2023
Ceased Charles Angell — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Arthur Pipkins Ltd Owns 75–100% of shares
Jigsaw Foods Limited Owns 75–100% of shares
Newly Weds Foods Acquisition Limited This company Owns 75–100% of shares
Angell Realty IX, LLC Has significant influence or control
Newly Weds Foods Limited Owns 75–100% of shares
Sunridge JDM I Limited Owns 75–100% of shares
Sunridge JDM II Limited Has significant influence or control
JDM Food Holdings Limited Owns 75–100% of shares
Witwood Food Products Limited Owns 75–100% of shares

What Newly Weds Foods Acquisition say about themselves

“Producer of premium batters, breadings, coatings, spices and seasonings to the processed food industry.”

— from newlywedsfoods.co.uk

Filings 127

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
11 July 2026Appointment of a director
1 June 2026Memorandum and Articles of Association
1 June 2026Resolutions
25 February 2026Confirmation statement with no updates6 February 2026
Show all 127 filings

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