Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Southwest Foods Ltd
- Incorporated
- 16 February 2012 (14 years)
- Industry
- Other food services (56290)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born December 1983 (42)
Earl, Mark
Secretary · Appointed 27 July 2026
Director · Appointed 27 July 2026
Also at Good Morning Foods Limited (proposed for strike-off), Good Morning Disposables Limited (proposed for strike-off), First Choice Foodservice Ltd (proposed for strike-off) · more companies
British
Born November 1985
Director · Appointed 17 May 2019
British
Born July 1971 (55)
Officer history (4 former)
27 July 2026
27 July 2026
Appointed Earl, Mark as Secretary
27 July 2026
27 July 2026
Resigned Gaulton, Suzanne as Secretary
17 May 2019
17 May 2019
Appointed Gaulton, Suzanne as Secretary
17 May 2019
Resigned Mannering, Alan as Director
17 May 2019
Resigned Mccourt, Anthony John as Director
17 May 2019
Resigned Mccourt, Amanda Jane as Director
13 April 2014
Appointed Mannering, Alan as Director
16 February 2012
Appointed Mccourt, Anthony John as Director
16 February 2012
Appointed Mccourt, Amanda Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01581532
Former controllers (2)
17 May 2019
Ceased Anthony John Mccourt — Owns 25–50% of shares
17 May 2019
Ceased Amanda Jane Mccourt — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Charles Saunders Holdings Limited Owns 75–100% of shares
Charles Saunders Limited Owns 75–100% of shares
Southwest Foods Ltd This company Proposed for strike-offOwns 75–100% of shares
Wood Family Butchers Limited Owns 75–100% of shares
Fife Creamery Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 10 September 2026 | Application to strike the company off the register | |||
| 29 July 2026 | Registered office address changed | |||
| 28 July 2026 | Current accounting period extended | |||
| 28 July 2026 | Appointment of a director |
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