Whitworths Food Group Ltd

Active16252650 Private limited company
Incorporated
14 February 2025 (1 year)
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
East Midlands
Address
Victoria Mills
London Road
Wellingborough
NN8 2DT

Filing status

Accounts due
31 December 2027
Last accounts
3 April 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born December 1960 (65)
Director · Appointed 1 May 2025
British
Born November 1942
Director · Appointed 1 May 2025
British
Born May 1952 (74)
Director · Appointed 1 May 2025
British
Born June 1958 (68)
Large, Simone Louise
Secretary · Appointed 30 April 2025
Director · Appointed 14 February 2025
British
Born August 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04999927

Group structure 18 shown

Ownership group derived from the Companies House PSC register

F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited Owns 75–100% of shares
Arlington Street Trustees Limited Owns 25–50% of shares
Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited Owns 75–100% of shares
Purchase Finance Company Limited Holds 25–50% of voting rights
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited Owns 75–100% of shares
Cadge & Colman Limited Owns 75–100% of shares
Whitworths Food Group Ltd This company Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares

Filings

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