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Needwood Foods Limited
03380095
active
ltd
england wales
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 tobaccoOfficers
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
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
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → The Coach House (Ground Floor) Blakenhall Park
2026-08-14THE COACH HOUSE (GROUND FLOOR) BLAKENHALL PARK
post town → Barton Under Needwood
2026-08-14BARTON UNDER NEEDWOOD
officer appointed → WILLIAMS, John Harvey
2026-08-14officer appointed → BAVESTER, Fiona Elisabeth
2026-08-14officer appointed → WILLIAMS, John Harvey
2026-08-14