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Direct Wholesale Foods (London) Limited

01045212

active
ltd
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, Burgess Hill, West Sussex, RH15 9TJ
Incorporated 08/03/1972

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

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

Also on 5 other boards

Mr Barry John Crouch

secretary · Since 22/09/2011

Also on 6 other boards

Mr Barry John Crouch

director · Since 18/12/2012

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Paul Blazdell

director · Since 18/12/2012

SALES DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Simon Peter Mccullagh

director · Since 26/02/2014

GENERAL MANAGER

BRITISH · ENGLAND

Also on 1 other board

Roger Blazdell

director · Since 06/04/2005

British · United Kingdom

Barry John Crouch

secretary · Since 22/09/2011

Barry John Crouch

director · Since 18/12/2012

British · England

Paul Blazdell

director · Since 18/12/2012

British · England

Simon Peter Mccullagh

director · Since 26/02/2014

British · England

Former

Edward Joseph Blackwell

director · Resigned 06/04/2005

Edward Joseph Blackwell

secretary · Resigned 06/04/2005

Patricia Kathleen Blackwell

director · Resigned 06/04/2005

David Blackwell

director · Resigned 06/04/2005

Roger Blazdell

secretary · Resigned 22/09/2011

Donald Frederick Rayward

director · Resigned 29/10/2012

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

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

Change History

officer appointed → CROUCH, Barry John
2026-10-13
officer appointed → BLAZDELL, Paul
2026-10-13
officer appointed → BLAZDELL, Roger
2026-10-13
officer appointed → CROUCH, Barry John
2026-10-13
officer appointed → MCCULLAGH, Simon Peter
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Unit F Consort Way
2026-10-13

UNIT F CONSORT WAY

post town → West Sussex
2026-10-13

WEST SUSSEX

Filing History100 filings

Accounts filed

accounts with accounts type medium

07/10/202626 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20254 pages · PDF
Director details changed

change person director company with change date

05/11/20252 pages · PDF
Director details changed

change person director company with change date

05/11/20252 pages · PDF
Accounts filed

accounts with accounts type medium

01/10/202526 pages · PDF
Director details changed

change person director company with change date

23/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type medium

08/10/202426 pages · PDF
PSC07

cessation of a person with significant control

01/03/20241 page · PDF
PSC02

notification of a person with significant control

01/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type medium

05/10/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202212 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/10/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/201953 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

01/10/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201722 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20155 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20145 pages · PDF
Director details changed

change person director company with change date

03/11/20142 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201422 pages · PDF
Director details changed

change person director company with change date

30/04/20142 pages · PDF
Director appointed

appoint person director company with name

06/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20135 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201321 pages · PDF
MG01

legacy

30/01/201310 pages · PDF
Director appointed

appoint person director company with name

19/12/20122 pages · PDF
Director appointed

appoint person director company with name

19/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20123 pages · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Accounts filed

accounts with accounts type full

25/09/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20114 pages · PDF
AP03

appoint person secretary company with name

17/10/20111 page · PDF
TM02

termination secretary company with name

17/10/20111 page · PDF
Accounts filed

accounts with accounts type full

26/09/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20105 pages · PDF
Director details changed

change person director company with change date

03/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201020 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20095 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200920 pages · PDF
363a

legacy

18/11/20083 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200820 pages · PDF
363a

legacy

21/12/20072 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200721 pages · PDF
363a

legacy

29/11/20062 pages · PDF
Accounts filed

accounts with accounts type full

20/10/200621 pages · PDF
363s

legacy

28/12/20057 pages · PDF
Accounts filed

accounts with accounts type small

19/05/20055 pages · PDF
155(6)a

legacy

10/05/20054 pages · PDF
RESOLUTIONS

resolution

26/04/2005PDF
RESOLUTIONS

resolution

26/04/20058 pages · PDF
155(6)a

legacy

21/04/20054 pages · PDF
288a

legacy

13/04/20052 pages · PDF
288a

legacy

13/04/20052 pages · PDF
288b

legacy

13/04/20051 page · PDF
288b

legacy

13/04/20051 page · PDF
288b

legacy

13/04/20051 page · PDF
287

legacy

13/04/20051 page · PDF
363s

legacy

23/11/20047 pages · PDF
Accounts filed

accounts with accounts type medium

30/03/200418 pages · PDF
363s

legacy

24/11/20037 pages · PDF
403a

legacy

12/09/20032 pages · PDF
403a

legacy

12/09/20032 pages · PDF
Accounts filed

accounts with accounts type medium

06/05/200317 pages · PDF
363s

legacy

21/11/20027 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20026 pages · PDF
363s

legacy

21/12/20017 pages · PDF
287

legacy

21/12/20011 page · PDF
Accounts filed

accounts with accounts type small

29/05/20016 pages · PDF
363s

legacy

07/12/20007 pages · PDF
288a

legacy

15/03/20002 pages · PDF
Accounts filed

accounts with accounts type small

08/03/20006 pages · PDF
363s

legacy

09/12/19996 pages · PDF
287

legacy

15/10/19991 page · PDF
Accounts filed

accounts with accounts type small

13/05/19996 pages · PDF
363s

legacy

15/01/19994 pages · PDF
225

legacy

16/04/19981 page · PDF
Accounts filed

accounts with accounts type full

10/02/199817 pages · PDF
363s

legacy

11/11/19974 pages · PDF
Accounts filed

accounts with accounts type full

14/02/199717 pages · PDF
363s

legacy

22/11/19966 pages · PDF
Accounts filed

accounts with accounts type full

16/01/199616 pages · PDF
363s

legacy

23/11/19954 pages · PDF
Accounts filed

accounts with accounts type full

25/01/1995PDF
363s

legacy

03/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199512 pages · PDF
Accounts filed

accounts with accounts type full

28/07/1994PDF