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WESTERLEIGH BRANDS LTD.

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

This company is commonly known as Westerleigh Brands Ltd.. The company was founded 7 years ago and was given the registration number 11196061. The firm's registered office is in BRISTOL. You can find them at Unit C Poplar Park, Poplar Way East, Cabot Park, Avonmouth, Bristol, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:WESTERLEIGH BRANDS LTD.
Company Number:11196061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit C Poplar Park, Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom, BS11 0DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director08 February 2018Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director08 February 2018Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director08 February 2018Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director05 April 2023Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director08 February 2018Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director08 February 2018Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director08 February 2018Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director08 February 2018Active

People with Significant Control

Mr Cameron David Holley
Notified on:08 February 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr Julian Charles Holley
Notified on:08 February 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr Russell James Holley
Notified on:08 February 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr Kenneth Richard Holley
Notified on:08 February 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr Scott Antony Rogers
Notified on:08 February 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr John Dudley Wallis
Notified on:08 February 2018
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr Malcolm Wallis
Notified on:08 February 2018
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Holleys Fine Foods Holdings Ltd
Notified on:08 February 2018
Status:Active
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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