WESTBRIDGE FOOD GROUP LIMITED - MALVERN


Company Profile Company Filings

Overview

WESTBRIDGE FOOD GROUP LIMITED is a Private Limited Company from MALVERN and has the status: Active.
WESTBRIDGE FOOD GROUP LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345373. The accounts status is GROUP and accounts are next due on 30/09/2024.

WESTBRIDGE FOOD GROUP LIMITED - MALVERN

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

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

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIRICHAI YINGCHANKUL Nov 1966 British Director 2017-04-03 CURRENT
EKPIYA UA-WUTTHIKRERK Feb 1975 Thai Director 2023-08-02 CURRENT
MR NICHOLAS CHARLES SHAW Jan 1962 British Director 2008-11-03 CURRENT
PARINYA KAARUNAYADHORN Jun 1966 Thai Director 2023-08-02 CURRENT
MR SUJARIT MAYALARP Nov 1972 Thai Director 2023-08-02 CURRENT
MR DEREK OWEN WIGNALL Jul 1964 British Director 2009-10-01 UNTIL 2013-06-20 RESIGNED
SARA JANE BARNARD Jan 1961 British Secretary 2007-08-16 UNTIL 2013-06-01 RESIGNED
MR SARAVUT LASOMBOON May 1965 British Director 2017-04-03 UNTIL 2020-09-28 RESIGNED
MARK WHALEY May 1963 British Director 2007-08-19 UNTIL 2017-04-03 RESIGNED
MR VATHANA SINGHPUCK Sep 1961 Thai Director 2020-09-28 UNTIL 2023-08-02 RESIGNED
MRS SARAH PARKER Sep 1982 British Director 2013-03-01 UNTIL 2017-04-03 RESIGNED
MR PISIT OHMPORNNUWAT May 1954 Thai Director 2017-04-03 UNTIL 2020-09-28 RESIGNED
MR JAMES MIDDLETON Mar 1962 British Director 2007-08-16 UNTIL 2021-09-30 RESIGNED
MR PETER JOHN MCNEIL Aug 1954 British Director 2007-08-16 UNTIL 2017-04-03 RESIGNED
MR JAMES JOHN MCNEIL Mar 1960 British Director 2010-10-01 UNTIL 2017-04-03 RESIGNED
MRS EVELYN MARGARET MCNEIL Mar 1956 British Director 2010-10-01 UNTIL 2017-04-03 RESIGNED
MR. DENIS JOHN HURLEY Apr 1972 British Director 2013-01-01 UNTIL 2020-09-28 RESIGNED
MR ANAT JULINTRON Nov 1965 Thai Director 2020-09-28 UNTIL 2023-08-02 RESIGNED
MR PAISAN CHIRAKITCHARERN Apr 1959 Thai Director 2020-09-28 UNTIL 2023-08-02 RESIGNED
MS PATRACHATR CHIARAVUTTHI Mar 1974 Thai Director 2020-09-28 UNTIL 2023-08-02 RESIGNED
MR PRASIT CHALONGCHAICHAN Mar 1957 Thai Director 2017-04-03 UNTIL 2023-08-02 RESIGNED
MR PRASIT BOONDOUNGPRASERT Feb 1969 Thai Director 2017-04-03 UNTIL 2023-08-02 RESIGNED
SARA JANE BARNARD Jan 1961 British Director 2007-08-16 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Mcneil 2016-04-06 - 2017-04-03 8/1954 Malvern   Worcestershire Significant influence or control

Related Companies

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LITTLE BIRCH POULTRY LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
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