Winterbotham Darby Clitheroe Limited

Active04863237 Private limited company
Incorporated
12 August 2003 (23 years)
Previously known as
Deli Solutions Limited (until 23 March 2021)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
British
Born August 1978 (48)
Director · Appointed 27 April 2015
British
Born February 1971 (55)
Officer history (12 former)
15 October 2025
Resigned Wain, Julie Clare as Secretary
31 January 2024
Resigned Lane, Mark John as Director
29 January 2024
Appointed Riley, Thomas David as Director
31 March 2023
Resigned Higginson, Steven James as Director
1 December 2022
Appointed Wain, Julie Clare as Secretary
4 November 2022
Resigned Kimber, David Jonathan as Secretary
29 June 2016
Appointed Lane, Mark John as Director
27 April 2015
Appointed Kimber, David Jonathan as Secretary
27 April 2015
Resigned Pharoah, Mark as Director
27 April 2015
Resigned Pharoah, Mark as Secretary
27 April 2015
Appointed Shaw, Damian Johnson as Director
23 May 2011
Resigned Wise, Granville Harold, Mr. as Director
9 February 2011
Appointed Pharoah, Mark as Director
9 February 2011
Resigned Wise, Steven Granville as Director
11 September 2006
Appointed Pharoah, Mark as Secretary
11 September 2006
Resigned Wise, Steven Granville as Secretary
15 June 2006
Resigned Smith, James Anthony as Director
6 January 2005
Appointed Smith, James Anthony as Director
12 August 2003
Appointed Wise, Steven Granville as Secretary
12 August 2003
Resigned Taylor, Martin Paul as Director
12 August 2003
Appointed Wise, Steven Granville as Director
12 August 2003
Appointed Taylor, Martin Paul as Director
12 August 2003
Appointed Wise, Granville Harold, Mr. as Director
12 August 2003
Resigned Courtnage, Claire Louise as Secretary
12 August 2003
Appointed Higginson, Steven James as Director
12 August 2003
Appointed Courtnage, Claire Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05515026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Audit exemption subsidiary accounts29 March 2025
13 December 2025Confirmation statement with no updates10 December 2025
Show all recent filings

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