West Cornwall Pasty Co. Limited

Active08924955 Private limited company
Incorporated
6 March 2014 (12 years)
Previously known as
West Corwall Pasty Co. Limited (until 19 September 2014)
Enact Newco 1 Limited (until 19 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Take-away food shops and mobile food stands (56103)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Chetwode House Chetwode House
1 Samworth Way
Melton Mowbray
LE13 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Higgidy Limited, Samworth Brothers Limited, Manton Wood Limited · more companies
British
Born September 1973 (53)
Director · Appointed 1 January 2026
Also at The Flavourists Limited, Westward Laboratories Limited, Higgidy Limited · more companies
British
Born October 1970 (56)
Director · Appointed 1 July 2024
Also at Walkers Deli & Sausage Co. Ltd, Samworth Brothers Limited, Gibbs Croft Limited · more companies
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Officer history (16 former)
1 January 2026
Appointed Samworth, Mark Charles Chetwode as Director
1 January 2026
Appointed Kaushal, Sunita as Director
31 December 2025
Resigned Noble, Charles as Director
1 July 2024
Appointed Wookey, Simon James Penny as Director
24 June 2024
Resigned Mahoney, Richard Hugo Wyndham as Director
2 January 2024
Appointed Kaushal, Sunita as Secretary
2 January 2024
Resigned Barker, Timothy James as Secretary
1 January 2024
Appointed Noble, Charles as Director
31 December 2023
Resigned Bailey, Steven Clive as Director
27 May 2022
Appointed Mahoney, Richard Hugo Wyndham as Director
27 May 2022
Resigned Healy, Flor Aiden as Director
28 February 2021
Resigned Lake, Mary-Ann as Director
31 December 2020
Resigned Cook, Barry Milton as Director
29 June 2019
Resigned Samworth, Mark Charles Chetwode as Director
29 June 2019
Resigned Powell, Stephen John as Director
1 April 2019
Appointed Lake, Mary-Ann as Director
1 April 2019
1 October 2018
Appointed Bailey, Steven Clive as Director
1 October 2018
Appointed Healy, Flor Aiden as Director
18 May 2018
Appointed Cook, Barry Milton as Director
18 May 2018
Resigned Keating, Anthony John as Director
6 April 2018
Resigned Armitage, Richard James as Director
5 April 2018
Appointed Samworth, Mark Charles Chetwode as Director
16 August 2017
Appointed Powell, Stephen John as Director
31 March 2017
Appointed Barker, Timothy James as Secretary
22 December 2016
Appointed Marris, Richard Alexis Robertson as Director
22 December 2016
Appointed Armitage, Richard James as Director
22 December 2016
22 December 2016
Resigned Peck, Christopher Stephen as Director
25 April 2016
Resigned Cormack, Christopher as Director
26 March 2015
4 December 2014
Appointed Keating, Anthony John as Director
10 April 2014
Appointed Cormack, Christopher as Director
10 April 2014
Appointed Peck, Christopher Stephen as Director
10 April 2014
Resigned Foster, Paul Brian as Director
6 March 2014
Appointed Foster, Paul Brian as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03116767

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Chetwode Trustees 2 Limited
JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares
West Cornwall Pasty Co. Limited This company Owns 75–100% of shares
And 11 more
Sundown 247 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
20 March 2026Confirmation statement with no updates6 March 2026
2 January 2026Termination of appointment of a director
2 January 2026Appointment of a director
2 January 2026Appointment of a director
Show all recent filings

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West Cornwall Food Co Limited

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