Newby Foods Limited

Active04752044 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Production of meat and poultry meat products (10130)
Owned by
Colin Richard Dicker
Phillip Owen Wallace
Accounts type
Full
Region
Yorkshire
Address
Marylands
Newby Wiske
North Allerton
DL7 9ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Roe, Paul Damian
Secretary · Appointed 30 July 2010
Director · Appointed 16 May 2003
British
Born May 1953 (73)
Director · Appointed 12 May 2003
British
Born October 1949 (77)
Officer history (10 former)
25 October 2023
Resigned Bishop, Graham John as Director
1 April 2023
Resigned Manning, Douglas as Director
30 July 2010
Resigned Bishop, Graham John as Secretary
30 July 2010
Appointed Roe, Paul Damian as Secretary
26 October 2007
Appointed Bishop, Graham John as Secretary
26 October 2007
Resigned Hand, Desmond Paul as Secretary
18 January 2006
Appointed Hand, Desmond Paul as Secretary
8 January 2006
Resigned Bishop, Graham John as Secretary
14 June 2005
Resigned Lane, Stephen Robert as Secretary
14 June 2005
Appointed Bishop, Graham John as Secretary
31 July 2004
Resigned Houldsworth, Raymond as Secretary
31 July 2004
Appointed Lane, Stephen Robert as Secretary
6 October 2003
Appointed Bishop, Graham John as Director
6 October 2003
Appointed Manning, Douglas as Director
6 October 2003
Appointed Houldsworth, Raymond as Secretary
6 October 2003
Resigned Dicker, Colin Richard as Secretary
19 May 2003
Resigned Athenaeum Directors Limited as Corporate Director
16 May 2003
Appointed Dicker, Colin Richard as Director
16 May 2003
Appointed Dicker, Colin Richard as Secretary
14 May 2003
Resigned Athenaeum Secretaries Limited as Corporate Secretary
12 May 2003
Appointed Wallace, Phillip Owen as Director
2 May 2003
Appointed Athenaeum Secretaries Limited as Corporate Secretary
2 May 2003
Appointed Athenaeum Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1953 (73)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)

Filings 118

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates2 May 2026
9 October 2025Full accounts31 March 2025
15 May 2025Confirmation statement with no updates2 May 2025
4 December 2024Full accounts31 March 2024
8 May 2024Confirmation statement with updates2 May 2024
Show all 118 filings

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