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Natures Way Foods Investment Company Limited

05967567

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP
Incorporated 16/10/2006

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Mark Campion

director · Since 31/10/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 3 other boards

Mr Jeffrey Cook

director · Since 31/10/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 3 other boards

Mr Howard Alexander Leach

director · Since 31/10/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 3 other boards

Mark Campion

director · Since 31/10/2025

American · United States

Jeffrey Cook

director · Since 31/10/2025

American · United States

Howard Alexander Leach

director · Since 31/10/2025

American · United States

Former

Ovalsec Limited

corporate nominee secretary · Resigned 16/10/2006

Oval Nominees Limited

corporate nominee director · Resigned 16/10/2006

Susan Verity Barratt

director · Resigned 24/07/2007

David Winston Langmead

secretary · Resigned 18/06/2012

Angus Mccully

director · Resigned 09/04/2014

Susan Verity Barratt

director · Resigned 13/04/2018

Benjamin David Rowe Jones

director · Resigned 30/10/2020

David Winston Langmead

director · Resigned 31/10/2025

Robert Anthony Langmead

director · Resigned 31/10/2025

David Gay Williams

director · Resigned 31/10/2025

Colin David Smith

director · Resigned 31/10/2025

Persons with Significant Control

Natures Way Foods Europe Limited

75–100% shares
75–100% votes

Reg: 07083820 · Registrar Of Companies Of England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2020Registered 26/08/2020
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 24/08/2020Registered 26/08/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2014Registered 10/02/2014

Change History

officer appointed → CAMPION, Mark
2026-08-13
officer appointed → COOK, Jeffrey
2026-08-13
officer appointed → LEACH, Howard Alexander
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Park Farm, Chichester Road
2026-08-13

PARK FARM, CHICHESTER ROAD

post town → West Sussex
2026-08-13

WEST SUSSEX