Griffith Foods Wincanton Ltd

02341727

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

COTES PARK INDUSTRIAL ESTATE COTES PARK ESTATE, ALFRETON, DE55 4NN

Incorporated 31/01/1989

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

10390

Other processing and preserving of fruit and vegetables

Officers

Mr Jarnail Singh Sani

director · Since 23/07/2021

GENERAL MANAGER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr. William Cahill

director · Since 09/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Persons with Significant Control

Markus Holding Limited

75–100% shares

75–100% votes

Appoint directors

Murray Way, Wincanton, BA9 9RS

Reg: 11457032 · Companies House · Private Limited Company

Notified 17/08/2018

Former PSCs

Mr Richard Lee Bancroft

Ceased 17/08/2018

Charges4 outstanding

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/07/2019Registered 26/07/2019Satisfied 27/07/2021

charge

satisfied

RICHARD BANCROFT

Created 22/04/2008Registered 23/04/2008Satisfied 20/10/2015

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 31/12/2007Registered 10/01/2008

charge

outstanding

HSBC BANK PLC

Created 10/09/2007Registered 18/09/2007

charge

satisfied

ELESA ESTATES LIMITED

Created 07/01/2005Registered 11/01/2005Satisfied 28/07/2021

charge

satisfied

HSBC BANK PLC

Created 27/02/2003Registered 06/03/2003Satisfied 15/02/2005

charge

outstanding

HSBC BANK PLC

Created 22/11/2002Registered 27/11/2002

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/11/2002Registered 20/11/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1993Registered 19/08/1993Satisfied 04/12/2002