Company information:
Westcountry Food Holdings Ltd (No: 04126070)
Address: S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-Dec-2000
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID LEONARD BRIND ( DOB: Dec-1972 From: Dec-2022 )
Current Director: BEN MAXTED ( DOB: Dec-1983 From: Dec-2022 )
Current Director: JAMES WILLIAM OXLEY RUSSELL ( DOB: Jan-1977 From: May-2024 )
Current Director: CHRIS YOUNG ( DOB: Jan-1992 From: Dec-2022 )
Current Secretary: LEE BARTHOLOMEW ( DOB: May-1968 From: Feb-2009 )
Resigned Director: TREVE NICHOLAS EVANS ( DOB: Oct-1965 From: Feb-2016 To: Dec-2022 )
Resigned Director: WILLIAM JOHN HARCOURT WILLIAMS ( DOB: Jun-1936 From: Mar-2001 To: Feb-2009 )
Resigned Director: SEAN HARCOURT WILLIAMS ( DOB: May-1966 From: Dec-2000 To: Dec-2022 )
Resigned Director: SALLY ELIZABETH WILLIAMS ( DOB: Dec-1968 From: Dec-2000 To: Dec-2022 )
Resigned Director: PAUL VICTOR YOUNG ( DOB: Sep-1957 From: Dec-2022 To: Mar-2024 )
Resigned Secretary: ADRIAN PETER BAILEY ( From: Feb-2002 To: Feb-2009 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: MELVYN ELLIS GREENHALGH ( DOB: Dec-1943 From: Dec-2000 To: Jan-2002 )
Persons of Significant Control:
Mr Sean Harcourt Williams, Higher Argal Budock, Falmouth, Cornwall, TR11 5PE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-09)
Mrs Sally Elizabeth Williams, Higher Argal Budock, Falmouth, Cornwall, TR11 5PE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-09)