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Weetabix Limited, NN15 5JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEETABIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weetabix Limited. The company was founded 92 years ago and was given the registration number 00267687. The firm's registered office is in KETTERING. You can find them at Weetabix Mills, Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:WEETABIX LIMITED
Company Number:00267687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1932
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Secretary01 February 2024Active
Weetabix Mills, Station Road, Burton Latimer, England, NN15 5JR

Director03 July 2017Active
Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Director11 July 2022Active
Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Secretary09 January 2008Active
19 Main Street, Aldwincle, Kettering, NN14 3EL

Secretary-Active
Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR

Secretary11 January 2018Active
Church Barn, Laxton, NN17 3AX

Secretary01 August 2003Active
Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Secretary11 March 2015Active
Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Director02 October 2008Active
Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR

Director15 March 2012Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HP

Director08 July 2014Active
The Cottages 2 Pytchley Road, Orlingbury, NN14 1JQ

Director01 June 2001Active
The Old Coach House, 37 Duck Street,Elton, Peterborough, PE8 6RQ

Director-Active
Manor Farmhouse, Slawston, Market Harborough, LE16 7UF

Director-Active
24 Gunnell Close, Kettering, NN15 7DJ

Director-Active
Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, Beijing, China, 100025

Director21 September 2015Active
Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Director15 June 2005Active
The Seahouse, Hill Road, Gullane, EH31 2BE

Director-Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HF

Director02 November 2012Active
Pinetrees, Main Street Tansor, Tansor, PE8 5HS

Director01 August 1992Active
6 Dempsey Close, Lutterworth, LE17 4GL

Director01 August 2000Active
Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, P.R.China,

Director02 November 2012Active
Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, P.R.China,

Director02 November 2012Active
Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR

Director24 May 2012Active
Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Director07 April 2003Active
Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Director19 September 2006Active
Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Director09 December 2005Active
The Elms, Pytchley, Kettering,

Director-Active
Redwood House, Hatton Hill, Windlesham, England, GU20 6AD

Director02 November 2012Active
Suite 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong, Hong Kong,

Director21 September 2015Active
Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Director18 October 2011Active
Weetabix Mills, Burton Latimer, Kettering, NN15 5JR

Director01 September 2004Active
15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Prc,

Director24 April 2015Active
Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, P.R.China,

Director02 November 2012Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HF

Director02 November 2012Active

People with Significant Control

Westminster Acquisition Limited
Notified on:05 March 2018
Status:Active
Country of residence:United Kingdom
Address:Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
B.L. Marketing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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