Website & contact details
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Manton Wood Limited
- Incorporated
- 28 June 2018 (8 years)
- Industry
- Manufacture of prepared meals and dishes (10850)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Chetwode House1 Samworth WayMelton MowbrayLE13 1GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born September 1973 (53)
Director · Appointed 1 January 2026
British
Born October 1970 (56)
Director · Appointed 1 July 2024
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Officer history (10 former)
1 January 2026
1 January 2026
31 December 2025
31 December 2025
1 July 2024
24 June 2024
2 January 2024
Appointed Kaushal, Sunita as Secretary
2 January 2024
Resigned Barker, Timothy James as Secretary
1 January 2024
31 December 2023
27 May 2022
27 May 2022
26 January 2019
Appointed Barker, Timothy James as Secretary
26 January 2019
26 January 2019
26 January 2019
26 January 2019
26 January 2019
31 October 2018
31 July 2018
28 June 2018
28 June 2018
28 June 2018
28 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03116767
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Sundown 247 Limited Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 27 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Appointment of a director |
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