Natures Way Foods Investment Company Limited

Active05967567 Private limited company
Incorporated
16 October 2006 (20 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
South East
Address
Park Farm
Chichester Road
Selsey
West Sussex
PO20 9HP

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
28 March 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
American
Born July 1976 (50)
Director · Appointed 31 October 2025
American
Born September 1956 (70)
Director · Appointed 31 October 2025
American
Born February 1958 (68)
Officer history (11 former)
31 October 2025
Resigned Williams, David Gay as Director
31 October 2025
Appointed Cook, Jeffrey as Director
31 October 2025
Appointed Leach, Howard Alexander as Director
31 October 2025
Resigned Smith, Colin David as Director
31 October 2025
Resigned Langmead, Robert Anthony as Director
31 October 2025
Resigned Langmead, David Winston as Director
31 October 2025
Appointed Campion, Mark as Director
30 October 2020
Resigned Jones, Benjamin David Rowe as Director
16 April 2018
Appointed Smith, Colin David as Director
13 April 2018
Resigned Barratt, Susan Verity as Director
28 April 2014
Appointed Jones, Benjamin David Rowe as Director
9 April 2014
Resigned Mccully, Angus as Director
7 January 2013
Appointed Mccully, Angus as Director
18 June 2012
Resigned Langmead, David Winston as Secretary
1 April 2012
Appointed Williams, David Gay as Director
22 May 2008
Appointed Barratt, Susan Verity as Director
24 July 2007
Resigned Barratt, Susan Verity as Director
16 October 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
16 October 2006
Appointed Barratt, Susan Verity as Director
16 October 2006
Appointed Langmead, David Winston as Secretary
16 October 2006
Appointed Oval Nominees Limited as Corporate Nominee Director
16 October 2006
Appointed Langmead, David Winston as Director
16 October 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
16 October 2006
Appointed Langmead, Robert Anthony as Director
16 October 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary

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
Private Limited By Shares
Reg. no. 07083820

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Natures Way Foods Europe Limited Owns 75–100% of shares
Natures Way Foods Investment Company Limited This company Owns 75–100% of shares
Natures Way Foods Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
24 November 2025Change of details for a person with significant control
19 November 2025Replacement filing of Confirmation Statement16 October 2016
11 November 2025Appointment of a director
11 November 2025Appointment of a director
11 November 2025Appointment of a director
Show all 91 filings

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