Back to search

Arthur Pipkins Ltd

07048854

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Owl Lane, Ossett, West Yorkshire, WF5 9AX
Incorporated 19/10/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

10840
Manufacture of condiments and seasonings

Officers

Mr. Tim Whelan

director · Since 01/01/2022

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 45

Also on 5 other boards

Mr. Tim Whelan

secretary · Since 01/01/2022

Also on 5 other boards

Mr Brian Edward Johnson

director · Since 01/01/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 71

Also on 11 other boards

Mr Michael Ellis Easton

director · Since 08/07/2026

AMERICAN · UNITED STATES · Age 35

Tim Whelan

director · Since 01/01/2022

American · United States · Age 45

Tim Whelan

secretary · Since 01/01/2022

Brian Edward Johnson

director · Since 01/01/2022

American · United States · Age 71

Michael Ellis Easton

director · Since 08/07/2026

American · United States · Age 35

Former

Andrew Dixon

director · Resigned 08/05/2013

John Joseph Seely

director · Resigned 01/09/2021

Charles Angell

director · Resigned 19/01/2023

Persons with Significant Control

Red Uk Purchaser Limited

75–100% shares
75–100% votes
Appoint directors

Maxis 2, Western Road, Bracknell, RG12 1RT

Reg: 15172429 · Uk Register Of Companies · Private Limited Company

Notified 01/12/2023

Former PSCs

Newly Weds Foods Limited

Ceased 01/12/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Owl Lane
2026-07-28

OWL LANE

post townWest Yorkshire
2026-07-28

WEST YORKSHIRE

officer appointedWHELAN, Tim, Mr.
2026-07-28
officer appointedEASTON, Michael Ellis
2026-07-28
officer appointedJOHNSON, Brian Edward
2026-07-28
officer appointedWHELAN, Tim, Mr.
2026-07-28