WINTERBOTHAM DARBY CLITHEROE LIMITED - WELLS PLACE, REDHILL


Company Profile Company Filings

Overview

WINTERBOTHAM DARBY CLITHEROE LIMITED is a Private Limited Company from WELLS PLACE, REDHILL and has the status: Active.
WINTERBOTHAM DARBY CLITHEROE LIMITED was incorporated 20 years ago on 12/08/2003 and has the registered number: 04863237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WINTERBOTHAM DARBY CLITHEROE LIMITED - WELLS PLACE, REDHILL

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 / 3 25/03/2023 31/12/2024

Registered Office

GRANVILLE HOUSE
WELLS PLACE, REDHILL
SURREY
RH1 3AS

This Company Originates in : United Kingdom
Previous trading names include:
DELI SOLUTIONS LIMITED (until 23/03/2021)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JOHNSON SHAW Feb 1971 British Director 2015-04-27 CURRENT
MARK JOHN LANE Dec 1970 British Director 2016-06-29 CURRENT
JULIE CLARE WAIN Secretary 2022-12-01 CURRENT
MR STEVEN GRANVILLE WISE Oct 1962 Welsh Director 2003-08-12 UNTIL 2011-02-09 RESIGNED
MR GRANVILLE HAROLD WISE May 1939 British Director 2003-08-12 UNTIL 2011-05-23 RESIGNED
MR MARTIN PAUL TAYLOR Apr 1955 British Director 2003-08-12 UNTIL 2003-08-12 RESIGNED
MR JAMES ANTHONY SMITH Feb 1971 British Director 2005-01-06 UNTIL 2006-06-15 RESIGNED
MR MARK PHAROAH Jan 1964 British Director 2011-02-09 UNTIL 2015-04-27 RESIGNED
MR STEVEN JAMES HIGGINSON Nov 1960 British Director 2003-08-12 UNTIL 2023-03-31 RESIGNED
MR STEVEN GRANVILLE WISE Oct 1962 Welsh Secretary 2003-08-12 UNTIL 2006-09-11 RESIGNED
MR MARK PHAROAH Jan 1964 British Secretary 2006-09-11 UNTIL 2015-04-27 RESIGNED
MR DAVID JONATHAN KIMBER Secretary 2015-04-27 UNTIL 2022-11-04 RESIGNED
CLAIRE LOUISE COURTNAGE Apr 1984 Secretary 2003-08-12 UNTIL 2003-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Compleat Food Group Limited 2016-08-12 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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SSG LOGISTIC SOLUTIONS LIMITED WELLS PLACE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
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PILLINGER PUMPS LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
THE COMPLEAT FOOD GROUP LIMITED WELLS PLACE REDHILL Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
SQUEAKY BEAN LIMITED REDHILL Active DORMANT 71200 - Technical testing and analysis
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