Jigsaw Foods Limited

Active06553236 Private limited company
Incorporated
2 April 2008 (18 years)
Industry
Manufacture of condiments and seasonings (10840)
Accounts type
Full
Region
Yorkshire
Address
Owl Lane
Ossett
West Yorkshire
WF5 9AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
American
Born June 1991 (35)
Whelan, Tim, Mr.
Secretary · Appointed 1 January 2022
Director · Appointed 1 January 2022
American
Born February 1981 (45)
Director · Appointed 31 May 2019
American
Born April 1955 (71)
Officer history (7 former)
8 July 2026
Appointed Easton, Michael Ellis as Director
19 January 2023
Resigned Angell, Charles T, Mr. as Director
1 January 2022
Appointed Whelan, Tim, Mr. as Secretary
1 January 2022
Appointed Whelan, Tim, Mr. as Director
1 January 2022
Appointed Angell, Charles T, Mr. as Director
1 September 2021
Resigned Seely, John Joseph as Director
31 May 2019
Resigned Angus, Nick William as Director
31 May 2019
Appointed Johnson, Brian Edward as Director
31 May 2019
Appointed Seely, John Joseph as Director
31 May 2019
Resigned Leedham, Chad as Secretary
31 May 2019
Resigned Moir, Christine as Director
31 May 2019
Resigned Jones, Mike as Director
31 May 2016
Appointed Leedham, Chad as Secretary
31 May 2016
Resigned Angus, Nick William as Secretary
1 October 2009
Appointed Jones, Mike as Director
2 April 2008
Appointed Angus, Nick William as Director
2 April 2008
Appointed Angus, Nick William as Secretary
2 April 2008
Appointed Moir, Christine as Director

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 (3)
1 December 2023
Ceased Newly Weds Foods Acquisition Limited — Owns 75–100% of shares
31 May 2019
Ceased Christine Moir — Owns 25–50% of shares
31 May 2019
Ceased Nick William Angus — Owns 25–50% 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 This company 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 Owns 75–100% of shares

What Jigsaw Foods say about themselves

“Producer of premium batters, breadings, coatings, spices and seasonings to the processed food industry.”

— from jigsawfoods.co.uk

Filings 87

Show all 87 filings

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