Livwell Limited

Active06532252 Private limited company
Incorporated
12 March 2008 (18 years)
Previously known as
Gellaw 38 Limited (until 9 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Total exemption full
Region
Yorkshire
Address
South Park Suite
Unit 1 & 2 North Farm Road
South Park Industrial Estate
Bottesford
DN17 2AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
2 June 2026
Resigned Wrench, Simon Edward as Director
1 January 2025
Appointed Hann, Stephen Paul Charles as Director
1 October 2024
Resigned Smart, Adam David as Director
14 March 2024
Appointed Wrench, Simon Edward as Director
31 January 2024
Resigned Shiels, Gary as Director
11 April 2023
Appointed Smart, Adam David as Director
6 April 2023
Resigned Quinn, Peter as Director
5 December 2022
Resigned Steel, Irene Agnes as Director
5 December 2022
Appointed Shiels, Gary as Director
31 August 2021
Appointed Steel, Irene Agnes as Director
31 August 2021
1 January 2020
Appointed Quinn, Peter as Director
1 January 2020
Resigned Bradley, Jeremy Peter as Director
23 February 2017
Appointed Bruce-Gardyne, Lucinda Emma Kate as Director
23 February 2017
Resigned Cuschieri, Roz as Director
1 October 2016
Appointed Bradley, Jeremy Peter as Director
27 July 2016
Resigned Morse, Stella Helen as Director
27 February 2013
Appointed Cuschieri, Roz as Director
27 February 2013
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
27 February 2013
Resigned Boyd, Stephen Alexander as Director
27 February 2013
Resigned Cunningham, Archibald Macdonald as Director
27 February 2013
Resigned Duffy, John Gerald as Director
27 February 2013
Appointed Morse, Stella Helen as Director
27 February 2013
Resigned City Group P.L.C. as Corporate Secretary
1 April 2010
Resigned Morgan, Lisa Margaret Wendy as Director
20 January 2010
Appointed Boyd, Stephen Alexander as Director
19 October 2009
Appointed Cunningham, Archibald Macdonald as Director
19 October 2009
Appointed Duffy, John Gerald as Director
29 September 2008
Resigned Brooks, David Gary as Director
3 April 2008
Appointed Brooks, David Gary as Director
3 April 2008
Appointed City Group P.L.C. as Corporate Secretary
3 April 2008
Appointed Morgan, Lisa Margaret Wendy as Director
3 April 2008
Resigned Crescent Hill Limited as Corporate Secretary
3 April 2008
Resigned St Andrews Company Services Limited as Corporate Director
12 March 2008
Appointed Crescent Hill Limited as Corporate Secretary
12 March 2008
Appointed St Andrews Company Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc344777

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Genius Foods Limited Owns 75–100% of shares
Chapel Foods Limited Owns 75–100% of shares
Livwell Limited This company Owns 75–100% of shares
United Bakeries (Holdings) Limited Owns 75–100% of shares
United Bakeries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
18 May 2026Secretary's details changed
12 March 2026Confirmation statement with no updates12 March 2026
11 August 2025Other filing
11 August 2025Other filing
Show all recent filings

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