Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Witwood Food Products Limited
- Incorporated
- 8 November 2005 (21 years)
- Previously known as
- Witwood Food Products (Holdings) Limited (until 8 August 2014)Oval (2075) Limited (until 3 October 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Owl LaneOssettWF5 9AX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
American
Born June 1991 (35)
Director · Appointed 1 January 2022
American
Born February 1981 (45)
Whelan, Tim, Mr.
Secretary · Appointed 1 January 2022
Director · Appointed 22 June 2010
American
Born April 1955 (71)
Officer history (13 former)
8 July 2026
19 January 2023
1 January 2022
1 January 2022
Appointed Whelan, Tim, Mr. as Secretary
1 September 2021
Resigned Seely, John Joseph as Secretary
1 September 2021
12 March 2014
10 June 2012
Resigned Leshinski, Bruce as Director
22 June 2010
22 June 2010
22 June 2010
22 June 2010
Appointed Leshinski, Bruce as Director
22 June 2010
Appointed Seely, John Joseph as Secretary
22 June 2010
22 June 2010
Resigned Osborne, David John as Director
22 June 2010
Resigned Day, Bryan as Director
22 June 2010
22 June 2010
Resigned Easey, Richard as Director
22 June 2010
11 September 2008
11 September 2008
11 September 2008
11 September 2008
Appointed Easey, Richard as Director
11 September 2008
Appointed Day, Bryan as Director
1 December 2006
9 January 2006
9 January 2006
Appointed Osborne, David John as Director
9 January 2006
8 November 2005
8 November 2005
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 (1)
1 December 2023
Ceased Newly Weds Foods Acquisition Limited — 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 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 This company Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 July 2026 | Consolidation of shares | |||
| 21 July 2026 | Particulars of variation of rights attached to shares | |||
| 21 July 2026 | Change of share class name or designation |
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