Griffith Foods Wincanton Ltd in Somercotes ALFRETON

Griffith Foods Wincanton Ltd ALFRETON

Griffith Foods Wincanton started in year 1989 as Private Limited Company with registration number 02341727. The Griffith Foods Wincanton company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Alfreton at Cotes Park Industrial Estate Cotes Park Estate. Postal code: DE55 4NN. Since 2022-05-05 Griffith Foods Wincanton Ltd is no longer carrying the name The Flavourworks Group.

At the moment there are 4 directors in the the company, namely Tarik A., Jarnail S. and Wim R. and others. In addition one secretary - Wim R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Griffith Foods Wincanton Ltd Address / Contact

Office Address	Cotes Park Industrial Estate Cotes Park Estate
Office Address2	Somercotes
Town	Alfreton
Post code	DE55 4NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02341727
Date of Incorporation	Tue, 31st Jan 1989
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	30th September
Company age	35 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated	Wed, 12th Oct 2022

Company staff

Tarik A.

Position: Director

Appointed: 23 July 2021

Jarnail S.

Position: Director

Appointed: 23 July 2021

Wim R.

Position: Director

Appointed: 23 July 2021

William F.

Position: Director

Appointed: 23 July 2021

Wim R.

Position: Secretary

Appointed: 23 July 2021

Andrew K.

Position: Director

Resigned: 23 July 2021

Richard B.

Position: Director

Resigned: 23 July 2021

Anthony O.

Position: Director

Appointed: 05 September 2019

Resigned: 23 July 2021

Christopher O.

Position: Director

Appointed: 06 December 2017

Resigned: 23 July 2021

David C.

Position: Director

Appointed: 23 November 2017

Resigned: 23 July 2021

Michelle K.

Position: Director

Appointed: 10 June 2013

Resigned: 23 July 2021

James H.

Position: Director

Appointed: 29 January 2010

Resigned: 23 July 2021

Michelle K.

Position: Secretary

Appointed: 29 June 2006

Resigned: 23 July 2021

Anna B.

Position: Director

Appointed: 11 August 1995

Resigned: 15 December 2003

Richard B.

Position: Secretary

Appointed: 13 April 1993

Resigned: 29 June 2006

Robert G.

Position: Secretary

Appointed: 19 November 1991

Resigned: 13 April 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Markus Holding Limited from Wincanton, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard B. This PSC owns 50,01-75% shares.

Markus Holding Limited

Murray Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RS, United Kingdom

Legal authority	Laws Of House And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11457032
Notified on	17 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard B.

Notified on	6 April 2016
Ceased on	17 August 2018
Nature of control:	50,01-75% shares

Company previous names

The Flavourworks Group	May 5, 2022
Markus Products	April 19, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 4th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 4th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 13th, December 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 11th, September 2021	accounts	Free Download (32 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-09-30 filed on: 9th, August 2021	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2020-09-30 to 2021-03-31 filed on: 6th, August 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-09-30 filed on: 28th, July 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 28th, August 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 21st, October 2013	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 5th, July 2012	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, August 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, April 2010	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 16th, June 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, December 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 18th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 18th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 15th, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 15th, October 2004	accounts	Free Download (8 pages)
AA	Accounts made up to 2003-03-31 filed on: 22nd, December 2003	accounts	Free Download (21 pages)
AA	Accounts made up to 2003-03-31 filed on: 22nd, December 2003	accounts	Free Download (21 pages)
AA	Accounts made up to 2002-03-31 filed on: 17th, September 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2002-03-31 filed on: 17th, September 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2001-03-31 filed on: 26th, July 2001	accounts	Free Download (18 pages)
AA	Accounts made up to 2001-03-31 filed on: 26th, July 2001	accounts	Free Download (18 pages)
AA	Accounts made up to 2000-03-31 filed on: 23rd, June 2000	accounts	Free Download (14 pages)
AA	Accounts made up to 2000-03-31 filed on: 23rd, June 2000	accounts	Free Download (14 pages)
AA	Accounts made up to 1999-03-31 filed on: 18th, August 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1999-03-31 filed on: 18th, August 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1998-03-31 filed on: 19th, August 1998	accounts	Free Download (14 pages)
AA	Accounts made up to 1998-03-31 filed on: 19th, August 1998	accounts	Free Download (14 pages)
AA	Accounts made up to 1997-03-31 filed on: 3rd, July 1997	accounts	Free Download (14 pages)
AA	Accounts made up to 1997-03-31 filed on: 3rd, July 1997	accounts	Free Download (14 pages)
AA	Accounts made up to 1996-03-31 filed on: 11th, June 1996	accounts	Free Download (13 pages)
AA	Accounts made up to 1996-03-31 filed on: 11th, June 1996	accounts	Free Download (13 pages)
AA	Accounts made up to 1995-03-31 filed on: 13th, June 1995	accounts	Free Download (13 pages)
AA	Accounts made up to 1995-03-31 filed on: 13th, June 1995	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 6th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-03-31 filed on: 6th, July 1994	accounts
AA	Accounts made up to 1993-03-31 filed on: 24th, June 1993	accounts	Free Download
AA	Accounts made up to 1993-03-31 filed on: 24th, June 1993	accounts
AA	Accounts made up to 1992-03-31 filed on: 18th, November 1992	accounts
AA	Accounts made up to 1992-03-31 filed on: 18th, November 1992	accounts	Free Download
AA	Accounts made up to 1991-03-31 filed on: 27th, September 1991	accounts	Free Download
AA	Accounts made up to 1991-03-31 filed on: 27th, September 1991	accounts
AA	Accounts made up to 1990-03-31 filed on: 26th, October 1990	accounts	Free Download
AA	Accounts made up to 1990-03-31 filed on: 26th, October 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 30th, March 1989	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 30th, March 1989	accounts

Griffith Foods Wincanton Ltd ALFRETON

Griffith Foods Wincanton Ltd Address / Contact

Company Information / Profile

Company staff

Tarik A.

Jarnail S.

Wim R.

William F.

Wim R.

Andrew K.

Richard B.

Anthony O.

Christopher O.

David C.

Michelle K.

James H.

Michelle K.

Anna B.

Richard B.

Robert G.

People with significant control

Company previous names

Company filings

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