NEWLY WEDS FOODS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

NEWLY WEDS FOODS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
NEWLY WEDS FOODS LIMITED was incorporated 81 years ago on 20/05/1942 and has the registered number: 00374033. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWLY WEDS FOODS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OWL LANE
WEST YORKSHIRE
WF5 9AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TIM WHELAN Feb 1981 American Director 2022-01-01 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2006-08-02 CURRENT
BRIAN EDWARD JOHNSON Apr 1955 American Director 2015-10-05 CURRENT
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 1995-03-17 UNTIL 2000-08-31 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Secretary 2002-05-09 UNTIL 2006-08-02 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1993-10-19 UNTIL 1995-03-17 RESIGNED
MR JOHN MCPHERSON LAWSON Aug 1953 British Secretary RESIGNED
MR JOHN JOSEPH SEELY Feb 1955 American Secretary 2006-08-02 UNTIL 2021-09-01 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2002-05-09 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Director 2000-08-22 UNTIL 2002-05-09 RESIGNED
MR JOHN MCPHERSON LAWSON Aug 1953 British Director RESIGNED
PHILIP MYLES STEPHENS Mar 1955 British Director 1997-07-01 UNTIL 2000-08-31 RESIGNED
MR JOHN JOSEPH SEELY Feb 1955 American Director 2002-05-09 UNTIL 2021-09-01 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 1999-04-01 UNTIL 2002-05-09 RESIGNED
IAN WILLIAM RUDDICK Dec 1946 British Director 2000-08-31 UNTIL 2002-03-31 RESIGNED
GEOFFREY NEAL Jul 1954 British Director RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 1998-07-17 UNTIL 2002-05-09 RESIGNED
RICHARD NORMAN MARCHANT British Director 1999-07-12 UNTIL 2000-08-31 RESIGNED
DAVID LEWIS May 1946 British Director 2001-12-31 UNTIL 2002-05-09 RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director 1994-02-14 UNTIL 1999-07-12 RESIGNED
JOHN STEPHEN LAVILLE Dec 1951 English Director 1993-06-01 UNTIL 1996-09-01 RESIGNED
MR STEPHEN EARL HALL Nov 1958 American Director 2002-05-09 UNTIL 2015-10-03 RESIGNED
MR JOHN DAVID GILL Nov 1944 British Director RESIGNED
MR MICHAEL DONOGHUE Mar 1940 British Director RESIGNED
NIGEL CHAPMAN Sep 1956 British Director 1994-10-10 UNTIL 1999-05-06 RESIGNED
MR STUART JAMES BURGIN Mar 1962 British Director 2000-05-01 UNTIL 2001-12-31 RESIGNED
MR CHARLES ANGELL Apr 1941 American Director 2002-05-09 UNTIL 2023-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Uk Purchaser Limited 2023-12-01 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newly Weds Foods Acquisition Limited 2016-04-06 - 2023-12-01 Ossett   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWLY WEDS FOODS ACQUISITION LIMITED WEST YORKSHIRE Active GROUP 82990 - Other business support service activities n.e.c.
WITWOOD FOOD PRODUCTS LIMITED OSSETT Active SMALL 70100 - Activities of head offices
ARTHUR PIPKINS LTD WEST YORKSHIRE Active DORMANT 10840 - Manufacture of condiments and seasonings