New Breed (Uk) Limited

05509470

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WARDLE NANTWICH ROAD, NANTWICH, CW5 6BP

Incorporated 15/07/2005

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

46210

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Mr Chris James Belsham

director · Since 18/04/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 35 other boards

Ms Katie Jane Shortland

director · Since 02/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Tom Harland

secretary · Since 01/03/2024

Mr Phillip Thomas Robertson

director · Since 01/07/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Rupert Phillips

director · Since 01/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Heather Louise Stanway

director · Since 13/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Nwf Agriculture Limited

75–100% shares

75–100% votes

Appoint directors

Nwf Agriculture Limited, Nantwich Road, Nantwich, CW5 6BP

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2016Registered 18/04/2016

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 11/04/2016Registered 15/04/2016