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Westward Laboratories Limited

00733178

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

Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA
Incorporated 22/08/1962

Previously known as

Ginsters Foods Limited · until 07/04/1992
Foods (Cornwall) Limited · until 31/12/1977

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Charles Chetwode Samworth

director · Since 05/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Miss Sunita Kaushal

secretary · Since 02/01/2024

Also on 25 other boards

Miss Sunita Kaushal

director · Since 01/01/2026

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Mr Simon James Penny Wookey

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 29 other boards

Mark Charles Chetwode Samworth

director · Since 05/04/2018

British · England · Age 55

Sunita Kaushal

secretary · Since 02/01/2024

Sunita Kaushal

director · Since 01/01/2026

British · England · Age 53

Simon James Penny Wookey

director · Since 01/01/2026

British · United Kingdom · Age 60

Former

Lesley Samworth

secretary · Resigned 31/08/1992

John Chetwode Samworth

director · Resigned 16/09/1992

Gilbert Bryan Skelston

director · Resigned 31/08/1994

Christopher Graham Edwards

director · Resigned 19/07/1996

David Chetwode Samworth

director · Resigned 28/12/1996

Christopher Graham Edwards

secretary · Resigned 16/04/1997

Shaun Galloway

director · Resigned 16/04/1997

Denis Patrick Kearney

director · Resigned 18/09/1997

Andrew Wilkinson

director · Resigned 26/01/1998

Phillip Liberson

director · Resigned 26/04/1999

Christopher Graham Edwards

director · Resigned 21/11/2002

Shaun Galloway

secretary · Resigned 01/10/2007

Mark Francis Duddridge

director · Resigned 01/10/2007

Brian Stein

director · Resigned 05/04/2012

Alan Barton

director · Resigned 05/08/2014

Richard James Armitage

director · Resigned 06/04/2018

Timothy James Barker

secretary · Resigned 02/01/2024

Persons with Significant Control

Samworth Brothers Limited

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

Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Reg: 03116767 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 12/07/1978Registered 21/07/1978Satisfied 23/12/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Chetwode House
2026-08-19

CHETWODE HOUSE

post townMelton Mowbray
2026-08-19

MELTON MOWBRAY

officer appointedKAUSHAL, Sunita
2026-08-19
officer appointedKAUSHAL, Sunita
2026-08-19
officer appointedSAMWORTH, Mark Charles Chetwode
2026-08-19
officer appointedWOOKEY, Simon James Penny
2026-08-19