Direct Wholesale Foods (London) Limited

01045212

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT F CONSORT WAY, WEST SUSSEX, RH15 9TJ

Incorporated 08/03/1972

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Roger Blazdell

director · Since 06/04/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Mr Barry John Crouch

secretary · Since 22/09/2011

Also on 6 other boards

Mr Paul Blazdell

director · Since 18/12/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Barry John Crouch

director · Since 18/12/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Simon Peter Mccullagh

director · Since 26/02/2014

GENERAL MANAGER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Consort Frozen Foods Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

significant-influence-or-control-as-firm

Consort Frozen Foods Limited, Consort Way, Burgess Hill, RH15 9TJ

Reg: 02079678 · Uk · Private Limited Company

Notified 01/01/2024

Former PSCs

Mr Roger Blazdell

Ceased 01/01/2024

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 25/02/2019Registered 27/02/2019

charge

outstanding

BARCLAYS BANK PLC

Created 23/01/2013Registered 30/01/2013

charge

satisfied

TSB ENGLAND AND WALES PLC

Created 06/10/1988Registered 11/10/1988Satisfied 12/09/2003

charge

satisfied

TSB ENGLAND AND WALES PLC

Created 06/10/1988Registered 11/10/1988Satisfied 12/09/2003