Company information:
Westbridge Foods (Haydock) Limited (No: 04289793)
Address: POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Status: Active
Incorporated: 19-Sep-2001
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 10-Jan-2022
Industry Class: 56290 - Other food services
Current Director: PRASIT BOONDOUNGPRASERT ( DOB: Feb-1969 From: Apr-2017 )
Current Director: PRASIT CHALONGCHAICHAN ( DOB: Mar-1957 From: Apr-2017 )
Current Director: SARAVUT LASOMBOON ( DOB: May-1965 From: Apr-2017 )
Current Director: JAMES MIDDLETON ( DOB: Mar-1962 From: Feb-2008 )
Current Director: PISIT OHMPORNNUWAT ( DOB: May-1954 From: Apr-2017 )
Current Director: NICHOLAS CHARLES SHAW ( DOB: Jan-1962 From: May-2013 )
Current Director: SIRICHAI YINGCHANKUL ( DOB: Nov-1966 From: Apr-2017 )
Resigned Director: PETER JOHN MCNEIL ( DOB: Aug-1954 From: Aug-2012 To: Apr-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: DEREK OWEN WIGNALL ( DOB: Jul-1964 From: Sep-2001 To: Jun-2013 )
Resigned Secretary: JOSEPH MELVIN MANN ( DOB: Nov-1951 From: Sep-2001 To: Feb-2002 )
Resigned Secretary: PHILIP PAUL TURTLE ( From: Feb-2002 To: Mar-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Wignall Holdings Limited, Polonia House, Enigma Commercial Centre Sandys Road, Malvern, WR14 1JJ, England: Ownership of shares – 75% or more (Notified: 2017-04-01)
Westbridge Food Group Limited, Polonia House, Enigma Commercial Centre Sandys Road, Malvern, WR14 1JJ, England: Ownership of shares – 75% or more (Notified: 2017-04-01, Ceased: 2017-04-01)
Mr Peter John Mcneil, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-01)