Weetabix Limited in Burton Latimer KETTERING - NN15 5JR

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Weetabix Limited KETTERING

Weetabix started in year 1932 as Private Limited Company with registration number 00267687. The Weetabix company has been functioning successfully for ninety two years now and its status is active. The firm's office is based in Kettering at Weetabix Mills. Postal code: NN15 5JR.

Currently there are 2 directors in the the firm, namely Bruce C. and Sally A.. In addition one secretary - Helen W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Weetabix Limited Address / Contact

Office Address	Weetabix Mills
Office Address2	Burton Latimer
Town	Kettering
Post code	NN15 5JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00267687
Date of Incorporation	Sat, 13th Aug 1932
Industry	Manufacture of other food products n.e.c.
End of financial Year	30th September
Company age	92 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, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Helen W.

Position: Secretary

Appointed: 01 February 2024

Bruce C.

Position: Director

Appointed: 11 July 2022

Sally A.

Position: Director

Appointed: 03 July 2017

Richard M.

Position: Secretary

Appointed: 11 January 2018

Resigned: 31 January 2024

Lin Z.

Position: Director

Appointed: 27 April 2016

Resigned: 13 April 2017

Jianfu Z.

Position: Director

Appointed: 27 April 2016

Resigned: 03 July 2017

Bin Z.

Position: Director

Appointed: 27 April 2016

Resigned: 03 July 2017

Guiyong C.

Position: Director

Appointed: 21 September 2015

Resigned: 03 July 2017

Mike S.

Position: Director

Appointed: 21 September 2015

Resigned: 03 July 2017

Tonghong W.

Position: Director

Appointed: 24 April 2015

Resigned: 03 July 2017

Christopher T.

Position: Secretary

Appointed: 11 March 2015

Resigned: 11 January 2018

Victor B.

Position: Director

Appointed: 08 July 2014

Resigned: 24 April 2015

Dominik H.

Position: Director

Appointed: 02 November 2012

Resigned: 24 April 2015

Wang L.

Position: Director

Appointed: 02 November 2012

Resigned: 03 July 2017

Li L.

Position: Director

Appointed: 02 November 2012

Resigned: 27 April 2016

Robert S.

Position: Director

Appointed: 02 November 2012

Resigned: 01 October 2015

Cao X.

Position: Director

Appointed: 02 November 2012

Resigned: 24 April 2015

Yin Y.

Position: Director

Appointed: 02 November 2012

Resigned: 08 July 2014

Wang Z.

Position: Director

Appointed: 02 November 2012

Resigned: 26 November 2013

Gareth M.

Position: Director

Appointed: 24 May 2012

Resigned: 18 December 2012

Ian A.

Position: Director

Appointed: 15 March 2012

Resigned: 18 December 2012

Giles T.

Position: Director

Appointed: 18 October 2011

Resigned: 18 October 2017

Sally A.

Position: Director

Appointed: 02 October 2008

Resigned: 18 December 2012

Lyne B.

Position: Secretary

Appointed: 09 January 2008

Resigned: 31 December 2014

Duncan M.

Position: Director

Appointed: 19 September 2006

Resigned: 18 December 2012

David R.

Position: Director

Appointed: 09 December 2005

Resigned: 06 May 2011

John E.

Position: Director

Appointed: 15 June 2005

Resigned: 31 March 2012

Kenneth W.

Position: Director

Appointed: 01 September 2004

Resigned: 21 October 2011

Richard M.

Position: Secretary

Appointed: 01 August 2003

Resigned: 09 January 2008

Richard M.

Position: Director

Appointed: 07 April 2003

Resigned: 11 July 2022

David B.

Position: Director

Appointed: 01 June 2001

Resigned: 31 August 2006

William H.

Position: Director

Appointed: 01 August 2000

Resigned: 04 October 2004

Trevor H.

Position: Director

Appointed: 01 August 1992

Resigned: 29 April 2005

John C.

Position: Director

Appointed: 21 January 1991

Resigned: 31 July 2003

Terence B.

Position: Director

Appointed: 21 January 1991

Resigned: 01 June 2001

Harold R.

Position: Director

Appointed: 21 January 1991

Resigned: 30 January 2004

Ian C.

Position: Secretary

Appointed: 21 January 1991

Resigned: 01 August 2003

Leslie C.

Position: Director

Appointed: 21 January 1991

Resigned: 31 July 2000

Richard G.

Position: Director

Appointed: 21 January 1991

Resigned: 08 February 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Westminster Acquisition Limited from Kettering, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is B.l. Marketing Limited that entered Kettering, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Westminster Acquisition Limited

Weetabix Mills Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10694659
Notified on	5 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

B.L. Marketing Limited

Weetabix Mills Burton Latimer, Kettering, Northants, NN15 5JR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01001241
Notified on	6 April 2016
Ceased on	5 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, June 2023	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, June 2023	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 4th, July 2022	accounts	Free Download (58 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 11th, July 2021	accounts	Free Download (58 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 14th, September 2020	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 16th, July 2019	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (49 pages)
AA01	Previous accounting period shortened to 2017/09/30 filed on: 2nd, November 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2014/12/27 filed on: 9th, October 2015	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2013/12/28 filed on: 29th, September 2014	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2012/12/29 filed on: 1st, October 2013	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2011/01/01 filed on: 28th, September 2011	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2009/12/26 filed on: 27th, September 2010	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2008/12/27 filed on: 24th, October 2009	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2007/12/29 filed on: 29th, October 2008	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2006/12/30 filed on: 21st, October 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2006/12/30 filed on: 21st, October 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2004/12/25 filed on: 4th, November 2005	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2004/12/25 filed on: 4th, November 2005	accounts	Free Download (28 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/07/31 filed on: 15th, May 2004	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/07/31 filed on: 15th, May 2004	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/03 filed on: 24th, January 2003	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/03 filed on: 24th, January 2003	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/07/28 filed on: 29th, January 2002	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/07/28 filed on: 29th, January 2002	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/07/29 filed on: 30th, January 2001	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/07/29 filed on: 30th, January 2001	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/07/31 filed on: 18th, February 2000	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/07/31 filed on: 18th, February 2000	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/08/01 filed on: 11th, February 1999	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/08/01 filed on: 11th, February 1999	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/08/02 filed on: 5th, February 1998	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/08/02 filed on: 5th, February 1998	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/08/03 filed on: 27th, January 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/08/03 filed on: 27th, January 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/07/31 filed on: 15th, February 1996	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/07/31 filed on: 15th, February 1996	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/07/31 filed on: 6th, February 1995	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/07/31 filed on: 6th, February 1995	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/07/31 filed on: 10th, February 1994	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/07/31 filed on: 10th, February 1994	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/07/31 filed on: 29th, January 1993	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/07/31 filed on: 29th, January 1993	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/07/31 filed on: 3rd, February 1992	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/07/31 filed on: 3rd, February 1992	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/07/31 filed on: 30th, January 1991	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/07/31 filed on: 30th, January 1991	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/07/31 filed on: 1st, February 1990	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/07/31 filed on: 1st, February 1990	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 1988/07/31 filed on: 21st, February 1989	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 1988/07/31 filed on: 21st, February 1989	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 1987/07/31 filed on: 17th, February 1988	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 1987/07/31 filed on: 17th, February 1988	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 1986/07/31 filed on: 13th, March 1987	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 1986/07/31 filed on: 13th, March 1987	accounts	Free Download (27 pages)

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