Witwood Food Products Limited OSSETT


Founded in 2005, Witwood Food Products, classified under reg no. 05616362 is an active company. Currently registered at Owl Lane WF5 9AX, Ossett the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 8th Aug 2014 Witwood Food Products Limited is no longer carrying the name Witwood Food Products (holdings).

At present there are 2 directors in the the firm, namely Tim W. and Brian J.. In addition one secretary - Tim W. - is with the company. At present 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.

Witwood Food Products Limited Address / Contact

Office Address Owl Lane
Town Ossett
Post code WF5 9AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05616362
Date of Incorporation Tue, 8th Nov 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Tim W.

Position: Secretary

Appointed: 01 January 2022

Tim W.

Position: Director

Appointed: 01 January 2022

Brian J.

Position: Director

Appointed: 22 June 2010

John S.

Position: Secretary

Appointed: 22 June 2010

Resigned: 01 September 2021

John S.

Position: Director

Appointed: 22 June 2010

Resigned: 01 September 2021

Charles A.

Position: Director

Appointed: 22 June 2010

Resigned: 19 January 2023

Bruce L.

Position: Director

Appointed: 22 June 2010

Resigned: 10 June 2012

Jeremy G.

Position: Director

Appointed: 11 September 2008

Resigned: 12 March 2014

Bryan D.

Position: Director

Appointed: 11 September 2008

Resigned: 22 June 2010

Richard E.

Position: Director

Appointed: 11 September 2008

Resigned: 22 June 2010

Bernard C.

Position: Director

Appointed: 11 September 2008

Resigned: 22 June 2010

David W.

Position: Director

Appointed: 11 September 2008

Resigned: 22 June 2010

Jeremy G.

Position: Secretary

Appointed: 09 January 2006

Resigned: 22 June 2010

David O.

Position: Director

Appointed: 09 January 2006

Resigned: 22 June 2010

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 09 January 2006

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 2005

Resigned: 01 December 2006

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Red Uk Purchaser Limited from Bracknell, United Kingdom. The abovementioned PSC is classified 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 one in the PSC register is Newly Weds Foods Acquisition Limited that entered Ossett, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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.

Red Uk Purchaser Limited

Maxis 2 Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15172429
Notified on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Newly Weds Foods Acquisition Limited

Newly Weds Foods Owl Lane, Ossett, WF5 9AX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 4267744
Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Witwood Food Products (holdings) August 8, 2014
Oval (2075) October 3, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
Free Download (12 pages)

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