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Weston Foods Limited

00346959

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 05/12/1938

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990
Non-trading company

Officers

Kathryn Elizabeth Hay

director · Since 18/12/2017

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 42

Also on 23 other boards

Mr Raymond Gerrard Cahill

director · Since 23/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Mr Raymond Gerrard Cahill

secretary · Since 14/04/2022

Also on 36 other boards

Kathryn Elizabeth Hay

director · Since 18/12/2017

South African · United Kingdom · Age 42

Raymond Gerrard Cahill

director · Since 23/12/2020

British · United Kingdom · Age 52

Raymond Gerrard Cahill

secretary · Since 14/04/2022

Former

Malcolm Raymond Gore

secretary · Resigned 11/06/1999

Peter Edmund Patchett

director · Resigned 10/09/1999

William Bernard Wright

secretary · Resigned 14/07/2000

Lee Rendall

director · Resigned 26/07/2000

Garfield Howard Weston

director · Resigned 15/12/2000

Jessica Sophie Foster

secretary · Resigned 08/03/2001

Catherine Mary Springett

secretary · Resigned 24/07/2001

Lyn Richardson

secretary · Resigned 13/08/2001

Paul Telford

director · Resigned 31/08/2001

Peter John Jackson

director · Resigned 23/07/2002

Peter Andrew Russell

director · Resigned 18/12/2017

Marcus Roy

director · Resigned 11/08/2020

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Rosalyn Sharon Schofield

director · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

John George Bason

director · Resigned 28/04/2023

Andrew Arthur Smith

director · Resigned 13/06/2025

Persons with Significant Control

Abf Investments Plc

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

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00306672 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Weston Centre
2026-08-26

WESTON CENTRE

post townLondon
2026-08-26

LONDON

officer appointedCAHILL, Raymond Gerrard
2026-08-26
officer appointedCAHILL, Raymond Gerrard
2026-08-26
officer appointedHAY, Kathryn Elizabeth
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type dormant

30/05/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Director resigned

termination director company with name termination date

16/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

29/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20238 pages · PDF
Director resigned

termination director company with name termination date

28/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Director details changed

change person director company with change date

02/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20228 pages · PDF
TM02

termination secretary company with name termination date

19/04/20221 page · PDF
AP03

appoint person secretary company with name date

19/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20218 pages · PDF
Director appointed

appoint person director company with name date

20/05/20212 pages · PDF
AP03

appoint person secretary company with name date

05/01/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
TM02

termination secretary company with name termination date

04/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

30/12/20203 pages · PDF
Director appointed

appoint person director company with name date

24/12/20202 pages · PDF
Director resigned

termination director company with name termination date

12/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20198 pages · PDF
RP04AP01

second filing of director appointment with name

04/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
Director appointed

appoint person director company with name date

17/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20178 pages · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

13/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/201610 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20155 pages · PDF
SH20

legacy

10/12/20151 page · PDF
SH19

capital statement capital company with date currency figure

10/12/20154 pages · PDF
CAP-SS

legacy

10/12/20151 page · PDF
RESOLUTIONS

resolution

10/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20156 pages · PDF
Director details changed

change person director company with change date

17/07/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20116 pages · PDF
Director details changed

change person director company with change date

07/04/20112 pages · PDF
CH03

change person secretary company with change date

07/04/20112 pages · PDF
Director details changed

change person director company with change date

07/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20105 pages · PDF
RESOLUTIONS

resolution

26/08/201012 pages · PDF
CC04

statement of companys objects

26/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20105 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20095 pages · PDF
288c

legacy

04/09/20091 page · PDF
363a

legacy

26/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20095 pages · PDF
363a

legacy

25/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20075 pages · PDF
363a

legacy

22/06/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20065 pages · PDF
363a

legacy

04/07/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20055 pages · PDF
363a

legacy

12/07/20053 pages · PDF
288c

legacy

10/03/20051 page · PDF
287

legacy

04/03/20051 page · PDF
Accounts filed

accounts with accounts type dormant

13/12/20045 pages · PDF
363s

legacy

25/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

31/03/200411 pages · PDF
363a

legacy

20/06/20033 pages · PDF
288c

legacy

20/06/20031 page · PDF
288c

legacy

12/06/20031 page · PDF
288c

legacy

12/06/20031 page · PDF
Accounts filed

accounts with accounts type full

09/04/200318 pages · PDF
288c

legacy

13/01/20031 page · PDF
288b

legacy

29/07/20021 page · PDF
363s

legacy

12/07/20028 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200210 pages · PDF
288a

legacy

05/09/20012 pages · PDF
288b

legacy

05/09/20011 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

28/06/20017 pages · PDF
288b

legacy

22/03/20011 page · PDF
288a

legacy

22/03/20012 pages · PDF
Accounts filed

accounts with accounts type full

14/02/200111 pages · PDF
288b

legacy

27/12/20001 page · PDF
353

legacy

07/08/20001 page · PDF
288b

legacy

04/08/20001 page · PDF
288a

legacy

03/08/20002 pages · PDF
288a

legacy

21/07/20002 pages · PDF
288b

legacy

21/07/20001 page · PDF