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Natures Way Foods Limited

02896421

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Park Farm, Chichester Road, Selsey, PO20 9HP
Incorporated 09/02/1994

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

10390
Other processing and preserving of fruit and vegetables

Officers

Stewart Charles Gilliland

director · Since 02/04/2013

British · England

Mr Stewart Charles Gilliland

director · Since 02/04/2013

NON-EXECUTIVE DIRECTOR / BUSINESS CONSUL

BRITISH · ENGLAND

Also on 1 other board

Mr Colin David Smith

director · Since 16/04/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Colin David Smith

director · Since 16/04/2018

British · England

Mr Mark Campion

director · Since 31/10/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 3 other boards

Mr Jeffrey Cook

director · Since 31/10/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 3 other boards

Mr Howard Alexander Leach

director · Since 31/10/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 3 other boards

Mark Campion

director · Since 31/10/2025

American · United States

Jeffrey Cook

director · Since 31/10/2025

American · United States

Howard Alexander Leach

director · Since 31/10/2025

American · United States

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 09/02/1994

L & A Registrars Limited

corporate nominee director · Resigned 09/02/1994

Ian David Greenwood

director · Resigned 14/08/2006

Brian Maurice Webb

director · Resigned 07/11/2007

Peter Cook

director · Resigned 06/02/2008

David Peter Miller

director · Resigned 22/07/2008

Thomas James Truscott

director · Resigned 15/06/2009

Matthew Douglas Rowbury

director · Resigned 24/05/2010

Ian Summerfield

director · Resigned 01/01/2011

Clare Roberts

director · Resigned 30/09/2011

Andrew Craig

director · Resigned 02/12/2011

David Winston Langmead

secretary · Resigned 18/06/2012

Kate Heather Naylor

director · Resigned 09/04/2014

Angus Mccully

director · Resigned 09/04/2014

Susan Verity Barratt

director · Resigned 13/04/2018

Richard Parr

director · Resigned 23/07/2020

Benjamin David Rowe Jones

director · Resigned 30/10/2020

Robert Anthony Langmead

director · Resigned 31/10/2025

David Winston Langmead

director · Resigned 31/10/2025

David Gay Williams

director · Resigned 31/10/2025

Anita Marie Barker

director · Resigned 31/10/2025

Persons with Significant Control

Natures Way Foods Investment Company Limited

75–100% shares

Reg: 05967567 · England And Wales · Limited

Notified 17/11/2023

Former PSCs

Mr David Winston Langmead

Ceased 31/10/2025

Charges4 outstanding

Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/06/2021Registered 30/06/2021Satisfied 15/10/2025
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/06/2021Registered 29/06/2021Satisfied 15/10/2025
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/12/2020Registered 22/01/2021Satisfied 15/10/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 24/08/2020Registered 25/08/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2020Registered 25/08/2020
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 28/10/2019Registered 14/11/2019
Charge
satisfied

LLOYDS BANK PLC

Created 25/01/2017Registered 28/01/2017Satisfied 04/05/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2014Registered 10/02/2014

Change History

officer appointed → CAMPION, Mark
2026-08-13
officer appointed → COOK, Jeffrey
2026-08-13
officer appointed → GILLILAND, Stewart Charles
2026-08-13
officer appointed → LEACH, Howard Alexander
2026-08-13
officer appointed → SMITH, Colin David
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Park Farm
2026-08-13

PARK FARM

post town → Selsey
2026-08-13

SELSEY