Whitworths Food Group Ltd

16252650

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

VICTORIA MILLS, WELLINGBOROUGH, NN8 2DT

Incorporated 14/02/2025

Compliance

Next accounts due

14/11/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Michael David George

director · Since 14/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Simone Louise Large

secretary · Since 30/04/2025

Roger William Butler

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Martin Francis George

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 17 other boards

Mr Nicholas Steven Linney

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Robert Andrew Watson

director · Since 01/05/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 5 other boards

Persons with Significant Control

Whitworths Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Victoria Mills, London Road, Wellingborough, NN8 2DT

Reg: 04999927 · Companies House · Private Limited Company

Notified 14/02/2025

Charges4 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS THE SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025