Westbridge Foods (Haydock) Limited

04289793

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, MALVERN, WR14 1JJ

Incorporated 19/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290

Other food service activities

Officers

Mr Nicholas Charles Shaw

director · Since 31/05/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Sirichai Yingchankul

director · Since 03/04/2017

BUSINESS MAN

BRITISH · ENGLAND · Age 59

Also on 121 other boards

Ms Patrachatr Chiaravutthi

director · Since 28/09/2020

COMPANY DIRECTOR

THAI · THAILAND · Age 52

Also on 1 other board

Mr Anat Julintron

director · Since 28/09/2020

COMPANY DIRECTOR

THAI · THAILAND · Age 60

Also on 1 other board

Mr Vathana Singhpuck

director · Since 28/09/2020

COMPANY DIRECTOR

THAI · THAILAND · Age 64

Also on 1 other board

Persons with Significant Control

Wignall Holdings Limited

75–100% shares

Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ

Notified 01/04/2017

Former PSCs

Mr Peter John Mcneil

Ceased 01/04/2017

Westbridge Food Group Limited

Ceased 01/04/2017

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 16/07/2014Registered 16/07/2014Satisfied 30/05/2019

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 25/06/2014Registered 26/06/2014Satisfied 30/05/2019

charge

satisfied

HSBC BANK PLC

Created 21/06/2010Registered 24/06/2010Satisfied 30/05/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 30/01/2002Registered 07/02/2002Satisfied 10/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2002Registered 01/02/2002Satisfied 14/10/2010