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Weetabix Limited

00267687

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

WEETABIX MILLS, KETTERING, NN15 5JR
Incorporated 13/08/1932

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

10890
Manufacture of other food products

Officers

Bruce Andrew Condon

director · Since 11/07/2022

ACCOUNT/FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Colm Christopher Liam O'Dwyer

director · Since 01/10/2024

BUSINESS EXECUTIVE

IRISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Jennifer Katherine Burnham

secretary · Since 16/04/2025

Mrs Francesca Jo Theokli

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 46

Neil Chapman

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 62

Mr Stuart Branch

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

James Daniel Alexander Bruce

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Westminster Acquisition Limited

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

Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Reg: 10694659 · Companies House · Private Limited Company

Notified 05/03/2018

Former PSCs

B.L. Marketing Limited

Ceased 05/03/2018

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/01/2016Registered 25/01/2016Satisfied 10/07/2017
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/01/2016Registered 25/01/2016Satisfied 10/07/2017
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/01/2016Registered 25/01/2016Satisfied 10/07/2017
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 26/10/2015Registered 05/11/2015Satisfied 10/07/2017
charge
satisfied

RABOBANK INTERNATIONAL, LONDON BRANCH

Created 02/11/2012Registered 12/11/2012Satisfied 26/10/2015
charge
satisfied

RABOBANK INTERNATIONAL, LONDON BRANCH

Created 02/11/2012Registered 12/11/2012Satisfied 26/10/2015
charge
satisfied

RABOBANK INTERNATIONAL, LONDON BRANCH

Created 02/11/2012Registered 12/11/2012Satisfied 26/10/2015
charge
satisfied

RABOBANK INTERNATIONAL, LONDON BRANCH

Created 02/11/2012Registered 12/11/2012Satisfied 26/10/2015
charge
satisfied

RABOBANK INTERNATIONAL, LONDON BRANCH

Created 02/11/2012Registered 12/11/2012Satisfied 26/10/2015
charge
satisfied

RABOBANK INTERNATIONAL, LONDON BRANCH

Created 02/11/2012Registered 12/11/2012Satisfied 26/10/2015
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 22/11/2011Registered 20/12/2011Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 22/11/2011Registered 09/12/2011Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 22/11/2011Registered 09/12/2011Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 22/11/2011Registered 09/12/2011Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 04/08/2011Registered 19/08/2011Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 03/05/2007Registered 18/05/2007Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE AGENT)

Created 03/05/2007Registered 18/05/2007Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 03/05/2007Registered 18/05/2007Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE AGENT)

Created 03/05/2007Registered 18/05/2007Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED OR SUCH OTHER PERSON AS MAY BE APPOINTED SECURITY AGENT AND TRUSTEEF

Created 23/01/2006Registered 30/01/2006Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE AGENT) OR SUCH OTHER PERSON AS MAY BE APPOINTED SECURITY AGENTA

Created 23/01/2006Registered 30/01/2006Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEMEZZAN

Created 22/12/2005Registered 05/01/2006Satisfied 30/11/2011
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEMEZZAN

Created 22/12/2005Registered 05/01/2006Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEMEZZAN

Created 22/12/2005Registered 05/01/2006Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEMEZZAN

Created 22/12/2005Registered 05/01/2006Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEMEZZAN

Created 22/12/2005Registered 05/01/2006Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEMEZZAN

Created 22/12/2005Registered 05/01/2006Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) ACTING FOR ITSELF AND FOR AND ON BEHALF OF THES

Created 02/07/2004Registered 22/07/2004Satisfied 25/02/2006
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT ACTING FOR ITSELF AND FOR AND ON BEHALF OF THEFINA

Created 02/07/2004Registered 19/07/2004Satisfied 25/02/2006
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT ACTING FOR ITSELF AND FOR AND ON BEHALF OF THEFINA

Created 02/07/2004Registered 19/07/2004Satisfied 25/02/2006
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES ANDEACH

Created 02/07/2004Registered 19/07/2004Satisfied 25/02/2006
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES AND EACHM

Created 02/07/2004Registered 16/07/2004Satisfied 25/02/2006
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR ITSELF AND THE FINANCE PARTIES AND THEMEZZANIN

Created 02/07/2004Registered 16/07/2004Satisfied 25/02/2006
charge
satisfied

J.P. MORGAN EUROPE LIMITED FOR SUCH OTHER PERSON AS MAY BE APPOINTED SECURITY AGENT AND TRUSTEE

Created 02/07/2004Registered 15/07/2004Satisfied 25/02/2006
charge
satisfied

J.P. MORGAN EUROPE LIMITED SECURITY AGENT FOR THE FINANCE PARTIES

Created 27/02/2004Registered 15/03/2004Satisfied 23/02/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT) (THE CREDITOR) OR SUCH OTHER PERSON AS MAY BEAPP

Created 12/02/2004Registered 27/02/2004Satisfied 23/02/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED OR OTHER SUCH PERSON AS MAY BE APPOINTED SECURITY AGENT AND TRUSTEEF

Created 21/02/2004Registered 27/02/2004Satisfied 23/02/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) OR SUCH OTHER PERSON AS MAY BE APPOINTEDSECURIT

Created 12/02/2004Registered 27/02/2004Satisfied 23/02/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY PARTY) OR SUCH OTHER PERSON AS MAY BE APPOINTEDSECURIT

Created 12/02/2004Registered 27/02/2004Satisfied 23/02/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT) (THE CREDITOR) OR SUCH OTHER PERSON AS MAY BEAPP

Created 12/02/2004Registered 27/02/2004Satisfied 23/02/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE AGENT) OR SUCH OTHER PERSON AS MAY BE APPOINTED SECURITY AGENTF

Created 12/02/2004Registered 27/02/2004Satisfied 23/02/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) OR SUCH OTHER PERSON AS MAY BE APPOINTEDSECURIT

Created 12/02/2004Registered 27/02/2004Satisfied 23/02/2005