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Ryecroft Foods Limited

01770169

active
Private Limited Company
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, KETTERING, NN15 5JR
Incorporated 15/11/1983

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

10890
Manufacture of other food products

Officers

Bruce Andrew Condon

director · Since 11/07/2022

ACCOUNT/FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

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

Persons with Significant Control

Weetabix Limited

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

Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Reg: 00267687 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

RABOBANK INTERNATIONAL, LONDON BRANCH

Created 02/11/2012Registered 12/11/2012Satisfied 26/10/2015
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 22/11/2011Registered 09/12/2011Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 03/05/2007Registered 18/05/2007Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED OR SUCH OTHER PERSON AS MAY BE APPOINTED SECURITY AGENT AND TRUSTEEF

Created 23/01/2006Registered 30/01/2006Satisfied 10/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEMEZZAN

Created 22/12/2005Registered 05/01/2006Satisfied 08/12/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED FOR SUCH OTHER PERSON AS MAY BE APPOINTED SECURITY AGENT AND TRUSTEE

Created 02/07/2004Registered 15/07/2004Satisfied 25/02/2006
charge
satisfied

J.P. MORGAN EUROPE LIMITED SECURITY AGENT FOR THE FINANCE PARTIES

Created 27/02/2004Registered 15/03/2004Satisfied 23/02/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED OR OTHER SUCH PERSON AS MAY BE APPOINTED SECURITY AGENT AND TRUSTEEF

Created 12/02/2004Registered 27/02/2004Satisfied 23/02/2005
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 02/03/1992Registered 04/03/1992Satisfied 09/04/1999
charge
satisfied

LLOYDS BANK PLC

Created 20/12/1991Registered 24/12/1991Satisfied 12/02/2004