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Needwood Foods Limited

03380095

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Coach House (Ground Floor) Blakenhall Park, Bar Lane, Barton Under Needwood, DE13 8AJ
Incorporated 03/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr John Harvey Williams

director · Since 04/06/1997

FOOD IMPORTER

BRITISH · ENGLAND · Age 87

Also on 2 other boards

Mrs Fiona Elisabeth Bavester

director · Since 03/06/2005

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

John Harvey Williams

secretary · Since 31/03/2008

BRITISH

John Harvey Williams

director · Since 04/06/1997

British · England · Age 87

Fiona Elisabeth Bavester

director · Since 03/06/2005

British · England · Age 58

John Harvey Williams

secretary · Since 31/03/2008

British

Former

Ashburton Registrars Limited

corporate nominee secretary · Resigned 04/06/1997

Ar Nominees Limited

corporate nominee director · Resigned 04/06/1997

Susan Margaret Williams

secretary · Resigned 31/03/2008

Persons with Significant Control

Needwood Holdings Limited

75–100% shares
75–100% votes

11 Mallard Way, Mallard Way, Derby, DE24 8GX

Reg: 10181724 · United Kingdom · Limited Company

Notified 16/05/2016

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/11/2014Registered 15/11/2014

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1The Coach House (Ground Floor) Blakenhall Park
2026-08-14

THE COACH HOUSE (GROUND FLOOR) BLAKENHALL PARK

post townBarton Under Needwood
2026-08-14

BARTON UNDER NEEDWOOD

officer appointedWILLIAMS, John Harvey
2026-08-14
officer appointedBAVESTER, Fiona Elisabeth
2026-08-14
officer appointedWILLIAMS, John Harvey
2026-08-14