Westbridge Foods Limited in Sandy's Road MALVERN

Westbridge Foods Limited MALVERN

Westbridge Foods started in year 1997 as Private Limited Company with registration number 03443712. The Westbridge Foods company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Malvern at Polonia House Enigma Commercial Centre. Postal code: WR14 1JJ. Since Thursday 14th May 1998 Westbridge Foods Limited is no longer carrying the name Hexagon 203.

The company has 7 directors, namely Ekpiya U., Denis H. and Sujarit M. and others. Of them, Nicholas S. has been with the company the longest, being appointed on 31 May 2013 and Ekpiya U. and Denis H. and Sujarit M. and Parinya K. have been with the company for the least time - from 2 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Evelyn M. who worked with the the company until 1 October 2010.

Westbridge Foods Limited Address / Contact

Office Address	Polonia House Enigma Commercial Centre
Office Address2	Sandy's Road
Town	Malvern
Post code	WR14 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03443712
Date of Incorporation	Thu, 2nd Oct 1997
Industry	Other food services
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Ekpiya U.

Position: Director

Appointed: 02 August 2023

Denis H.

Position: Director

Appointed: 02 August 2023

Sujarit M.

Position: Director

Appointed: 02 August 2023

Parinya K.

Position: Director

Appointed: 02 August 2023

Vathana S.

Position: Director

Appointed: 28 September 2020

Sirichai Y.

Position: Director

Appointed: 03 April 2017

Nicholas S.

Position: Director

Appointed: 31 May 2013

Denis H.

Position: Director

Appointed: 28 September 2020

Resigned: 02 August 2023

Anat J.

Position: Director

Appointed: 28 September 2020

Resigned: 02 August 2023

Patrachatr C.

Position: Director

Appointed: 28 September 2020

Resigned: 02 August 2023

Saravut L.

Position: Director

Appointed: 03 April 2017

Resigned: 28 September 2020

Prasit C.

Position: Director

Appointed: 03 April 2017

Resigned: 02 August 2023

Pisit O.

Position: Director

Appointed: 03 April 2017

Resigned: 28 September 2020

Prasit B.

Position: Director

Appointed: 03 April 2017

Resigned: 28 September 2020

Sarah M.

Position: Director

Appointed: 11 May 2015

Resigned: 03 April 2017

Derek W.

Position: Director

Appointed: 01 October 2010

Resigned: 20 June 2013

James M.

Position: Director

Appointed: 01 October 2010

Resigned: 03 April 2017

Derek W.

Position: Director

Appointed: 08 February 2008

Resigned: 01 October 2009

James M.

Position: Director

Appointed: 13 May 2007

Resigned: 28 September 2020

David B.

Position: Director

Appointed: 03 January 2006

Resigned: 08 January 2007

Mark W.

Position: Director

Appointed: 02 January 2002

Resigned: 03 April 2017

Sara B.

Position: Director

Appointed: 13 July 1998

Resigned: 01 June 2013

Evelyn M.

Position: Secretary

Appointed: 23 April 1998

Resigned: 01 October 2010

Peter M.

Position: Director

Appointed: 23 April 1998

Resigned: 03 April 2017

Hexagon Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1997

Resigned: 23 April 1998

Hexagon Directors Limited

Position: Nominee Director

Appointed: 02 October 1997

Resigned: 23 April 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Westbridge Food Group Limited from Malvern, England. This PSC is classified as "a limited partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peter M. This PSC owns 75,01-100% shares.

Westbridge Food Group Limited

Polonia House, Enigma Commercial Centre Sandys Road, Malvern, WR14 1JJ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Notified on	1 April 2017
Nature of control:	75,01-100% shares

Peter M.

Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	75,01-100% shares

Company previous names

Hexagon 203	May 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 14th, July 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, July 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 5th, November 2020	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, November 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 21st, October 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 26th, October 2017	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, October 2017	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, July 2016	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 2nd October 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 3rd, August 2015	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 21st, July 2015	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 5th, January 2015	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 5th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 2nd October 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 14th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 2nd October 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 11th October 2013	capital
AR01	Annual return made up to Tuesday 2nd October 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 2nd October 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 2nd October 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 2nd October 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, September 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Monday 8th December 2008 filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 10th, October 2008	accounts	Free Download (23 pages)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 19th, January 2007	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 19th, January 2007	accounts	Free Download (22 pages)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (24 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 13th October 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (22 pages)
363s	Annual return made up to Thursday 9th October 2003 filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th October 2003 filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (21 pages)
363s	Annual return made up to Monday 15th October 2001 filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th October 2001 filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 20th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 20th, July 2001	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 4th October 2000 filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th October 2000 filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 18th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 18th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th October 1999 filed on: 6th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th October 1999 filed on: 6th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 29th, September 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 29th, September 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 2nd November 1998 filed on: 2nd, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd November 1998 filed on: 2nd, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 5th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 5th, August 1998	accounts	Free Download (1 page)

Westbridge Foods Limited MALVERN

Westbridge Foods Limited Address / Contact

Company Information / Profile

Company staff

Ekpiya U.

Denis H.

Sujarit M.

Parinya K.

Vathana S.

Sirichai Y.

Nicholas S.

Denis H.

Anat J.

Patrachatr C.

Saravut L.

Prasit C.

Pisit O.

Prasit B.

Sarah M.

Derek W.

James M.

Derek W.

James M.

David B.

Mark W.

Sara B.

Evelyn M.

Peter M.

Hexagon Registrars Limited

Hexagon Directors Limited

People with significant control

Company previous names

Company filings

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