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Direct Wholesale Foods (London) Limited
01045212
active
Private Limited Company
england wales
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 tobaccoOfficers
Mr Roger Blazdell
director · Since 06/04/2005
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 83
Also on 5 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