WESTBRIDGE FOODS LIMITED - MALVERN


Company Profile Company Filings

Overview

WESTBRIDGE FOODS LIMITED is a Private Limited Company from MALVERN and has the status: Active.
WESTBRIDGE FOODS LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443712. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WESTBRIDGE FOODS LIMITED - MALVERN

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VATHANA SINGHPUCK Sep 1961 Thai Director 2020-09-28 CURRENT
EKPIYA UA-WUTTHIKRERK Feb 1975 Thai Director 2023-08-02 CURRENT
MR SIRICHAI YINGCHANKUL Nov 1966 British Director 2017-04-03 CURRENT
MR NICHOLAS CHARLES SHAW Jan 1962 British Director 2013-05-31 CURRENT
MR SUJARIT MAYALARP Nov 1972 Thai Director 2023-08-02 CURRENT
PARINYA KAARUNAYADHORN Jun 1966 Thai Director 2023-08-02 CURRENT
MR. DENIS JOHN HURLEY Apr 1972 British Director 2023-08-02 CURRENT
HEXAGON DIRECTORS LIMITED Corporate Nominee Director 1997-10-02 UNTIL 1998-04-23 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Nominee Secretary 1997-10-02 UNTIL 1998-04-23 RESIGNED
EVELYN MCNEIL Mar 1965 British Secretary 1998-04-23 UNTIL 2010-10-01 RESIGNED
MR. DENIS JOHN HURLEY Apr 1972 British Director 2020-09-28 UNTIL 2023-08-02 RESIGNED
MR DEREK OWEN WIGNALL Jul 1964 British Director 2008-02-08 UNTIL 2009-10-01 RESIGNED
MR DEREK OWEN WIGNALL Jul 1964 British Director 2010-10-01 UNTIL 2013-06-20 RESIGNED
MARK WHALEY May 1963 British Director 2002-01-02 UNTIL 2017-04-03 RESIGNED
MR PISIT OHMPORNNUWAT May 1954 Thai Director 2017-04-03 UNTIL 2020-09-28 RESIGNED
MR JAMES MIDDLETON Mar 1962 British Director 2007-05-13 UNTIL 2020-09-28 RESIGNED
MRS SARAH FRANCES MCNEIL Apr 1963 British Director 2015-05-11 UNTIL 2017-04-03 RESIGNED
MR PETER JOHN MCNEIL Aug 1954 British Director 1998-04-23 UNTIL 2017-04-03 RESIGNED
MR JAMES JOHN MCNEIL Mar 1960 British Director 2010-10-01 UNTIL 2017-04-03 RESIGNED
MR SARAVUT LASOMBOON May 1965 British Director 2017-04-03 UNTIL 2020-09-28 RESIGNED
MR ANAT JULINTRON Nov 1965 Thai Director 2020-09-28 UNTIL 2023-08-02 RESIGNED
MS PATRACHATR CHIARAVUTTHI Mar 1974 Thai Director 2020-09-28 UNTIL 2023-08-02 RESIGNED
MR PRASIT CHALONGCHAICHAN Mar 1957 Thai Director 2017-04-03 UNTIL 2023-08-02 RESIGNED
DAVID BROWN Sep 1966 British Director 2006-01-03 UNTIL 2007-01-08 RESIGNED
MR PRASIT BOONDOUNGPRASERT Feb 1969 Thai Director 2017-04-03 UNTIL 2020-09-28 RESIGNED
SARA JANE BARNARD Jan 1961 British Director 1998-07-13 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westbridge Food Group Limited 2017-04-01 Malvern   Ownership of shares 75 to 100 percent
Mr Peter John Mcneil 2016-04-06 - 2017-04-01 8/1954 Malvern   Worcestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITAL FOODS LIMITED LONDON ENGLAND Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
WESTBRIDGE FOODS (HAYDOCK) LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 56290 - Other food services
CP FOODS (UK) LIMITED MALVERN ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
FUSION CARNOUSTIE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FOOD TRAC LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WIGNALL HOLDINGS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
FUSION KAITAIA LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
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FUSION HARTFORD LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION EASTOE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION HARPER LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION HEATH LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION BRACEWELL LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION GRAY LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CHOZEN LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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