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Deeside Cereals I Ltd

01246878

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

Weetabix Mills, Burton Latimer, Kettering, NN15 5JR
Incorporated 02/03/1976

Previously known as

Dailycer Uk Limited · until 31/03/2017
Dailycer Limited · until 16/12/2011
Cheshire Wholefoods (Cereals) Limited · until 30/06/1995
Cheshire Wholefoods Limited · until 31/12/1994
Q. & T. Whole Foods Limited · until 31/12/1980

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

10612
Manufacture of breakfast cereals and cereals-based food

Officers

Mr Bruce Andrew Condon

director · Since 01/12/2023

ACCOUNT/FINANCE MANAGER

BRITISH · ENGLAND · Age 55

Mr Colm Christopher Liam O'Dwyer

director · Since 01/10/2024

BUSINESS EXECUTIVE

IRISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Jennifer Katherine Burnham

secretary · Since 16/04/2025

Bruce Andrew Condon

director · Since 01/12/2023

British · England · Age 55

Colm Christopher Liam O'Dwyer

director · Since 01/10/2024

Irish · United Kingdom · Age 58

Jennifer Katherine Burnham

secretary · Since 16/04/2025

Former

Cornelius Baars

director · Resigned 28/06/1991

Peter Alexander Ross

director · Resigned 26/07/1996

Steven Brand Staal

director · Resigned 25/10/1996

Steven Brand Staal

secretary · Resigned 25/10/1996

Jan Leendert Kooy

director · Resigned 01/11/1996

Timothy Miles Robert Clifford

director · Resigned 28/03/1997

Philip Ansley Fox

secretary · Resigned 14/11/1997

Geoffrey Michael Pickles

director · Resigned 31/05/2002

Kenneth Lee

director · Resigned 13/02/2003

Robert O'Neill

secretary · Resigned 21/02/2003

Anton Machiel Zondervan

director · Resigned 30/06/2003

Robert O'Neill

director · Resigned 15/12/2003

Mark Nicholas Owen

director · Resigned 15/12/2003

Philip Healey Johnson

director · Resigned 15/12/2003

Bart Franciscus Mattheus Hulsman

director · Resigned 09/11/2006

Bart Franciscus Mattheus Hulsman

secretary · Resigned 09/11/2006

Geert Garnaat

director · Resigned 09/01/2007

Xavier Charron

director · Resigned 31/08/2007

Lorenz Graf Haller Von Hallerstein

director · Resigned 31/08/2007

Ian Charles Hodgson

secretary · Resigned 11/07/2008

Udo Tegtmeier

director · Resigned 21/04/2009

Peter Thomas Robertson

secretary · Resigned 01/06/2009

Paul Graham Scandrett

director · Resigned 11/10/2010

Dailycer Limited

corporate director · Resigned 11/10/2010

Pete Thomas Robertson

secretary · Resigned 01/02/2011

Alexander Suhm

director · Resigned 01/02/2011

Zoe Kristine Thornton

secretary · Resigned 21/10/2011

Peter Thomas Robertson

secretary · Resigned 17/01/2012

Kerry Lea Turner

secretary · Resigned 10/06/2012

Bryan William Tyrer

director · Resigned 06/03/2015

Ravikumar Sreenivasa

director · Resigned 03/11/2016

Rakesh Mahajan

director · Resigned 07/08/2019

Peter Thomas Robertson

director · Resigned 31/01/2020

Peter Thomas Robertson

secretary · Resigned 31/01/2020

Robert Hiscutt

director · Resigned 01/08/2020

Charles Maurice Aston Botting

director · Resigned 01/08/2020

Ravikumar Sreenivasa

director · Resigned 10/09/2021

John Keith Findlay

director · Resigned 10/12/2021

Nigel Patrick Hebron

director · Resigned 28/02/2023

Simon Nicholas Faithfull

director · Resigned 06/06/2023

Peter Dylan Unsworth

director · Resigned 01/12/2023

Peter Anthony Tichbon

director · Resigned 01/12/2023

Richard William Thomas Martin

secretary · Resigned 31/01/2024

Sally Jane Abbott

director · Resigned 30/09/2024

Anthony Lawrence Scott Holmes

director · Resigned 15/10/2024

Helen Wilson

secretary · Resigned 22/11/2024

Bruce Andrew Condon

secretary · Resigned 16/04/2025

Persons with Significant Control

Weetabix Limited

75–100% shares
75–100% votes

Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Reg: 00267687 · Registrar Of Companies · Private Limited Company

Notified 01/12/2023

Former PSCs

Mr Rakesh Mahajan And Family

Ceased 07/12/2019

Mrs Nalini Mahajan

Ceased 10/09/2021

Wellbeing Bidco Limited

Ceased 01/12/2023

Charges0 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 13/07/2022Registered 19/07/2022Satisfied 04/12/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/07/2020Registered 07/07/2020Satisfied 04/12/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 28/06/2019Registered 02/07/2019Satisfied 10/09/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 28/06/2019Registered 02/07/2019Satisfied 04/12/2023
Charge
satisfied

CENTRIC SPV 1 LIMITED

Created 09/09/2013Registered 17/09/2013Satisfied 09/09/2021
Charge
satisfied

AGROTECH IMPEX PTE LIMITED

Created 09/09/2013Registered 14/09/2013Satisfied 02/09/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2010Registered 08/12/2010Satisfied 08/07/2022
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1980Registered 21/11/1980

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Weetabix Mills
2026-07-23

WEETABIX MILLS

post townKettering
2026-07-23

KETTERING

officer appointedBURNHAM, Jennifer Katherine
2026-07-23
officer appointedCONDON, Bruce Andrew
2026-07-23
officer appointedO'DWYER, Colm Christopher Liam
2026-07-23