The Flavourists Limited

Active05539239 Private limited company
Incorporated
17 August 2005 (21 years)
Previously known as
The Sandwich Centre Limited (until 31 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Chetwode House
1 Samworth Way
Melton Mowbray
LE13 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1973 (53)
Director · Appointed 1 January 2026
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Director · Appointed 6 April 2018
British
Born October 1970 (56)
Officer history (11 former)
1 January 2026
Appointed Wookey, Simon James Penny as Director
1 January 2026
Appointed Kaushal, Sunita as Director
2 January 2024
Resigned Barker, Timothy James as Secretary
2 January 2024
Appointed Kaushal, Sunita as Secretary
6 April 2018
Appointed Samworth, Mark Charles Chetwode as Director
6 April 2018
Resigned Armitage, Richard James as Director
5 August 2014
Resigned Barton, Alan as Director
4 August 2014
Appointed Armitage, Richard James as Director
1 October 2007
Appointed Barton, Alan as Director
1 October 2007
Appointed Barker, Timothy James as Secretary
1 October 2007
Resigned Lewis, Gareth Rhys as Director
1 October 2007
Resigned Lewis, Gareth Rhys as Secretary
1 October 2007
Resigned Johnston, Gary as Director
1 March 2006
Appointed Johnston, Gary as Director
1 March 2006
Appointed Lewis, Gareth Rhys as Director
1 March 2006
Appointed Lewis, Gareth Rhys as Secretary
1 March 2006
Resigned Cox, Stephen Martin Patrick as Secretary
1 March 2006
Resigned Cox, Stephen Martin Patrick as Director
1 March 2006
Resigned Prince, David Barrie as Director
7 November 2005
Appointed Cox, Stephen Martin Patrick as Secretary
7 November 2005
Appointed Cox, Stephen Martin Patrick as Director
7 November 2005
Appointed Prince, David Barrie as Director
7 November 2005
Resigned Harvey Ingram Secretaries Limited as Corporate Secretary
7 November 2005
Resigned Harvey Ingram Directors Limited as Corporate Director
17 August 2005
Appointed Harvey Ingram Secretaries Limited as Corporate Secretary
17 August 2005
Appointed Harvey Ingram Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 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. 03116767

Group structure 24 shown

Ownership group derived from the Companies House PSC register

JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
The Flavourists Limited This company Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
28 August 2026Confirmation statement with no updates17 August 2026
2 January 2026Appointment of a director
2 January 2026Appointment of a director
19 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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