WINTERBOTHAM,DARBY & CO.LIMITED - REDHILL


Company Profile Company Filings

Overview

WINTERBOTHAM,DARBY & CO.LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
WINTERBOTHAM,DARBY & CO.LIMITED was incorporated 61 years ago on 02/10/1962 and has the registered number: 00736901. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WINTERBOTHAM,DARBY & CO.LIMITED - REDHILL

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

GRANVILLE HOUSE 9 WELLS PLACE
REDHILL
RH1 3AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JOHNSON SHAW Feb 1971 British Director 2009-07-31 CURRENT
JULIE CLARE WAIN Secretary 2022-12-01 CURRENT
MR THOMAS DAVID RILEY Aug 1978 British Director 2024-01-29 CURRENT
MARK JOHN LANE Dec 1970 British Director 2016-06-29 UNTIL 2024-01-31 RESIGNED
MR STEVEN GRANVILLE WISE Oct 1962 Welsh Director 2000-05-15 UNTIL 2011-02-09 RESIGNED
MARTIN BARRON May 1961 British Director 2006-09-11 UNTIL 2018-10-31 RESIGNED
MR DAVID JONATHAN KIMBER Secretary 2015-04-27 UNTIL 2022-11-04 RESIGNED
MR MARK PHAROAH Jan 1964 British Secretary 2006-09-11 UNTIL 2015-04-27 RESIGNED
NEIL JONATHAN STOKES Secretary 1998-06-30 UNTIL 1999-07-20 RESIGNED
JANET ANNE SUTER Dec 1942 British Secretary RESIGNED
MICHAEL WILLIAMS Secretary 1999-07-20 UNTIL 2000-05-12 RESIGNED
MR STEVEN GRANVILLE WISE Oct 1962 Welsh Secretary 2000-05-15 UNTIL 2006-09-11 RESIGNED
MR GRANVILLE HAROLD WISE May 1939 British Director RESIGNED
MICHAEL WILLIAMS Director RESIGNED
JANET ANNE SUTER Dec 1942 British Director RESIGNED
MR MARK PHAROAH Jan 1964 British Director 2006-09-11 UNTIL 2015-04-27 RESIGNED
RICHARD ANTHONY LOVELACE Mar 1933 British Director RESIGNED
MR RODERICK ALISTER COOKE Jul 1947 British Director 2006-09-11 UNTIL 2011-02-09 RESIGNED
MR GERARD ROLAND KINALLY Jan 1947 British Director 2001-10-01 UNTIL 2003-09-30 RESIGNED
PETER GEORGE KAUFMAN Jun 1926 British Director 1999-09-28 UNTIL 1999-10-13 RESIGNED
MR STEVEN JAMES HIGGINSON Nov 1960 British Director 1998-07-01 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Compleat Food Group Limited 2016-06-01 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.K. CHILLED FOODS LIMITED LONDON UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
WINTERBOTHAM DARBY BICESTER LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
DORSET VILLAGE BAKERY LIMITED ST. ALBANS ENGLAND Active AUDIT EXEMPTION SUBSI 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
SSG LOGISTIC SOLUTIONS LIMITED WELLS PLACE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
SPECIALTY FOODS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WINTERBOTHAM DARBY CLITHEROE LIMITED WELLS PLACE, REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
THE COMPLEAT FOOD GROUP LIMITED WELLS PLACE REDHILL Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
ADDO FOOD GROUP LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
PORK FARMS LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
ZD HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
SUNNINGDALE (WHITTLE LE WOODS) MANAGEMENT COMPANY LIMITED CHORLEY Active MICRO ENTITY 98000 - Residents property management
PORK FARMS CASPIAN LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
SKYCO LOGISTICS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
QUANTUM TOPCO LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
QUANTUM DEBTCO LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QUANTUM MIDCO LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QUANTUM PARENT LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PATERSON ARRAN LIMITED Active AUDIT EXEMPTION SUBSI 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINTERBOTHAM DARBY BICESTER LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
K.G. NORMAN LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
SSG LOGISTIC SOLUTIONS LIMITED WELLS PLACE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
WINTERBOTHAM DARBY CLITHEROE LIMITED WELLS PLACE, REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
KGN (UK) LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PILLINGER PUMPS LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
THE COMPLEAT FOOD GROUP LIMITED WELLS PLACE REDHILL Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
SQUEAKY BEAN LIMITED REDHILL Active DORMANT 71200 - Technical testing and analysis
G'NOSH LTD REDHILL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company