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Drimbawn (Uk) Limited

02962358

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 5 outstanding charges (-10)

Details

Stock Lane, Langford, North Somerset, BS40 5ES
Incorporated 25/08/1994

Previously known as

Country Kitchen Foods Limited · until 23/10/2009
Amespot Limited · until 05/10/1994

Compliance

Last accounts

30/06/2024

full

Next accounts due

29/06/2026

Overdue

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

01130
Growing of vegetables and melons, roots and tubers

Officers

Mr Ronald Christopher Wilson

director · Since 13/09/1994

COMPANY DIRECTOR

IRISH · IRELAND · Age 78

Also on 20 other boards

Philip Wilson

secretary · Since 29/05/2004

MANAGER

IRISH

Also on 1 other board

Mr Philip David Wilson

director · Since 05/10/2010

DIVISIONAL DIRECTOR

IRISH · IRELAND · Age 50

Also on 6 other boards

Mr Paul Thomas Wilson

director · Since 01/01/2013

CHIEF OPERATING OFFICER

IRISH · IRELAND · Age 49

Also on 6 other boards

Ronald Christopher Wilson

director · Since 13/09/1994

Irish · Ireland · Age 78

Philip Wilson

secretary · Since 29/05/2004

Irish

Philip David Wilson

director · Since 05/10/2010

Irish · Ireland · Age 50

Paul Thomas Wilson

director · Since 01/01/2013

Irish · Ireland · Age 49

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 13/09/1994

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 13/09/1994

Ronald Christopher Wilson

secretary · Resigned 22/12/1994

Joe Millar Barber

director · Resigned 04/07/1996

Richard Huntington

secretary · Resigned 07/04/2000

Bryan John Dyer

director · Resigned 06/04/2001

Michael John Bull

secretary · Resigned 25/08/2005

John Stanley

director · Resigned 20/07/2016

Persons with Significant Control

Monaghan Mushrooms Limited

75–100% shares

Monaghan Mushrooms Limited, Stock Lane, Somerset, BS40 5ES

Reg: 4949651 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/08/2024Registered 23/08/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 25/09/2023Registered 03/10/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/11/2021Registered 15/12/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 23/11/2017Registered 23/12/2020Satisfied 31/12/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 18/12/2020Registered 22/12/2020Satisfied 31/12/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 23/11/2017Registered 28/11/2017Satisfied 31/12/2021
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/06/2004Registered 22/06/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/06/2004Registered 22/06/2004

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Stock Lane
2026-07-18

STOCK LANE

post townNorth Somerset
2026-07-18

NORTH SOMERSET