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Westmill Foods Limited

00044394

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 20/06/1895

Previously known as

Sunblest Bakeries (Northampton) Limited · until 27/04/1988
Turner & Son Limited · until 31/12/1978

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Fowle

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Nathan Andrew Herrmann

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Raymond Gerrard Cahill

secretary · Since 08/06/2022

Nathan Andrew Herrmann

director · Since 31/05/2019

British · United Kingdom

Mark Fowle

director · Since 31/05/2019

British · United Kingdom

Raymond Gerrard Cahill

secretary · Since 08/06/2022

Former

Adam Dominic Spragg

director · Resigned 21/10/1991

Anthony John Orvis

director · Resigned 04/03/1992

Ralph Henry Richard

director · Resigned 06/07/1992

Keith Ian Sutherland

director · Resigned 16/08/1992

Douglas James Baxter

director · Resigned 18/04/1995

Douglas Cameron Forgie

director · Resigned 07/07/1997

George Garfield Weston

director · Resigned 01/09/1997

John Alan Hastwell

director · Resigned 12/09/1997

Dick Maurice Blackhurst

director · Resigned 31/12/1998

David Christopher Harbord

director · Resigned 31/01/1999

Colin Edward Walker

director · Resigned 09/05/1999

Malcolm Raymond Gore

secretary · Resigned 11/06/1999

Mark Bottjer

director · Resigned 03/07/2000

William Bernard Wright

secretary · Resigned 14/07/2000

Peter Michael Harper Jester

director · Resigned 08/03/2001

Jessica Sophie Foster

secretary · Resigned 08/03/2001

Ralph Henry Richard

director · Resigned 23/03/2001

David Alan Reay

director · Resigned 06/07/2001

Catherine Mary Springett

secretary · Resigned 24/07/2001

Lyn Richardson

secretary · Resigned 13/08/2001

Glenn Binns

director · Resigned 04/04/2002

Gavin John Murison Bowie

director · Resigned 07/11/2003

Charles Oswald Fillingham

director · Resigned 25/06/2008

Gerald Owain Williams

director · Resigned 01/04/2011

Terry Butcher

director · Resigned 30/06/2011

Julian Michael Rutherford

director · Resigned 11/01/2013

Mark Andrew Ward

director · Resigned 08/09/2014

Paul Robert Kenward

director · Resigned 05/12/2016

Nicolas James Hanson

director · Resigned 31/05/2019

Jonathan Paul Willis

director · Resigned 01/06/2019

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Persons with Significant Control

Food Investments Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00371996 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Weston Centre
2026-09-13

WESTON CENTRE

post town → London
2026-09-13

LONDON

officer appointed → CAHILL, Raymond Gerrard
2026-09-13
officer appointed → FOWLE, Mark
2026-09-13
officer appointed → HERRMANN, Nathan Andrew
2026-09-13

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20254 pages · PDF
Director details changed

change person director company with change date

27/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
AP03

appoint person secretary company with name date

08/06/20222 pages · PDF
TM02

termination secretary company with name termination date

22/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20214 pages · PDF
AP03

appoint person secretary company with name date

10/06/20212 pages · PDF
TM02

termination secretary company with name termination date

05/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Director resigned

termination director company with name termination date

11/06/20191 page · PDF
Director appointed

appoint person director company with name date

11/06/20192 pages · PDF
Director resigned

termination director company with name termination date

10/06/20191 page · PDF
Director appointed

appoint person director company with name date

10/06/20192 pages · PDF
Director details changed

change person director company with change date

26/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20184 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20174 pages · PDF
Director resigned

termination director company with name termination date

04/01/20171 page · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
Director details changed

change person director company with change date

23/11/20162 pages · PDF
Director details changed

change person director company with change date

23/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20154 pages · PDF
Director details changed

change person director company with change date

12/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20154 pages · PDF
Director appointed

appoint person director company with name date

11/09/20142 pages · PDF
Director resigned

termination director company with name termination date

11/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20134 pages · PDF
Director appointed

appoint person director company with name

16/01/20132 pages · PDF
Director resigned

termination director company with name

16/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20124 pages · PDF
Director resigned

termination director company with name

18/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20116 pages · PDF
Director appointed

appoint person director company with name

25/05/20112 pages · PDF
Director resigned

termination director company with name

18/05/20111 page · PDF
CH03

change person secretary company with change date

07/04/20112 pages · PDF
Director appointed

appoint person director company with name

06/04/20112 pages · PDF
Director resigned

termination director company with name

06/04/20111 page · PDF
Accounts filed

accounts with accounts type dormant

29/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20105 pages · PDF
CC04

statement of companys objects

23/04/20102 pages · PDF
RESOLUTIONS

resolution

23/04/201011 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20104 pages · PDF
288c

legacy

04/09/20091 page · PDF
363a

legacy

26/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20094 pages · PDF
288a

legacy

27/06/20081 page · PDF
288b

legacy

27/06/20081 page · PDF
363a

legacy

25/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20074 pages · PDF
363a

legacy

28/06/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20064 pages · PDF
363a

legacy

17/07/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20054 pages · PDF
288c

legacy

17/11/20051 page · PDF
363a

legacy

19/07/20053 pages · PDF
287

legacy

04/03/20051 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20044 pages · PDF
288c

legacy

12/10/20041 page · PDF
288b

legacy

03/09/20041 page · PDF
363a

legacy

12/07/20043 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20035 pages · PDF
288c

legacy

18/09/20031 page · PDF
363a

legacy

25/06/20033 pages · PDF
288c

legacy

25/06/20031 page · PDF
288c

legacy

25/06/20031 page · PDF
288c

legacy

13/01/20031 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/20025 pages · PDF
363s

legacy

12/07/20028 pages · PDF
288b

legacy

16/04/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20015 pages · PDF
288b

legacy

18/10/20011 page · PDF
288a

legacy

29/08/20012 pages · PDF
288b

legacy

29/08/20011 page · PDF
288b

legacy

03/08/20011 page · PDF
288a

legacy

03/08/20012 pages · PDF
363s

legacy

29/06/20018 pages · PDF
288b

legacy

06/04/20011 page · PDF
288b

legacy

23/03/20011 page · PDF
288a

legacy

23/03/20012 pages · PDF
288b

legacy

15/03/20011 page · PDF
288b

legacy

15/03/20011 page · PDF