Company information:
Weston Foods Limited (No: 00346959)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 12-May-1938
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: KATHRYN ELIZABETH HAY ( DOB: Apr-1984 From: Dec-2017 )
Current Director: KATHRYN ELIZABETH HAY ( DOB: Apr-1984 From: Dec-2017 )
Current Director: MARCUS ROY ( DOB: May-1977 From: Sep-2018 )
Current Director: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2001 )
Current Director: ANDREW ARTHUR SMITH ( DOB: Oct-1972 From: May-2021 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: Apr-2022 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2001 )
Resigned Director: JOHN GEORGE BASON ( DOB: Apr-1957 From: Sep-1999 To: Apr-2023 )
Resigned Director: PETER JOHN JACKSON ( DOB: Jan-1947 From: Sep-1999 To: Jul-2002 )
Resigned Director: PETER EDMUND PATCHETT ( DOB: Jan-1934 From: Jun-1991 To: Sep-1999 )
Resigned Director: LEE RENDALL ( DOB: Jan-1964 From: Sep-1999 To: Jul-2000 )
Resigned Director: PETER ANDREW RUSSELL ( DOB: Sep-1957 From: Jul-2000 To: Dec-2017 )
Resigned Director: PAUL TELFORD ( DOB: Apr-1947 From: Jun-1991 To: Aug-2001 )
Resigned Director: GARFIELD HOWARD WESTON ( DOB: Apr-1927 From: Jun-1991 To: Dec-2000 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Dec-2020 To: Apr-2022 )
Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971 From: Jul-2000 To: Mar-2001 )
Resigned Secretary: MALCOLM RAYMOND GORE ( DOB: Jun-1934 From: Jun-1991 To: Jun-1999 )
Resigned Secretary: LYN RICHARDSON ( From: Jul-2001 To: Aug-2001 )
Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Mar-2001 To: Jul-2001 )
Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937 From: Jun-1991 To: Jul-2000 )
Persons of Significant Control:
Abf Investments Plc, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)