WESTBRIDGE FOODS LIMITED

Key Data

Status

Active

Company No.

03443712

Incorporation date

02/10/1997

Size

Audit Exemption Subsidiary

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1998)

29/10/2025

Director's details changed for Mr Sirichai Yingchankul on 2025-10-19

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

01/10/2025

Appointment of Mrs Kunlapa Sripratak as a director on 2025-09-25

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01/10/2025

Appointment of Mrs Kobboon Srichai as a director on 2025-09-25

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01/10/2025

Termination of appointment of Vathana Singhpuck as a director on 2025-09-25

View PDF (1 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

08/05/2025

Termination of appointment of Nicholas Charles Shaw as a director on 2025-05-01

View PDF (1 pages)

08/05/2025

Appointment of Mr Timothy Philip Browne as a director on 2025-05-01

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

27/06/2024

Satisfaction of charge 034437120007 in full

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27/06/2024

Satisfaction of charge 034437120008 in full

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27/06/2024

Satisfaction of charge 034437120009 in full

View PDF (1 pages)

27/06/2024

Satisfaction of charge 034437120010 in full

View PDF (1 pages)

27/06/2024

Satisfaction of charge 034437120011 in full

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

09/08/2023

Appointment of Mr Denis John Hurley as a director on 2023-08-02

View PDF (2 pages)

03/08/2023

Termination of appointment of Prasit Chalongchaichan as a director on 2023-08-02

View PDF (1 pages)

03/08/2023

Termination of appointment of Denis John Hurley as a director on 2023-08-02

View PDF (1 pages)

03/08/2023

Termination of appointment of Anat Julintron as a director on 2023-08-02

View PDF (1 pages)

03/08/2023

Termination of appointment of Patrachatr Chiaravutthi as a director on 2023-08-02

View PDF (1 pages)

03/08/2023

Appointment of Ekpiya Ua-Wutthikrerk as a director on 2023-08-02

View PDF (2 pages)

03/08/2023

Appointment of Sujarit Mayalarp as a director on 2023-08-02

View PDF (2 pages)

03/08/2023

Appointment of Parinya Kaarunayadhorn as a director on 2023-08-02

View PDF (2 pages)

10/03/2011

Registered office address changed from , 32 Church Street, Malvern, Worcestershire, WR14 2AZ, United Kingdom on 2011-03-10

View PDF (1 pages)

12/10/2010

Registered office address changed from , 32 Church Street, Malvern, Worcestershire, WR14 3AZ on 2010-10-12

View PDF (1 pages)

20/09/2007

Registered office changed on 20/09/07 from:\33 bridge street, hereford, worcestershire, HR4 9DQ

View PDF (1 pages)

22/10/2004

Registered office changed on 22/10/04 from:\2 blackfriars street, hereford, herefordshire, HR4 9HS

View PDF (1 pages)

28/11/2000

Registered office changed on 28/11/00 from:\market chambers, 1 blackfriars street, hereford, HR4 9HS

View PDF (1 pages)

08/05/1998

Registered office changed on 08/05/98 from:\suite 3.5 city gate house, 39-45 finsbury square, london, EC2A 1UU

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wignall, Derek Owen	Director	01/10/2010 - 20/06/2013	35
Wignall, Derek Owen	Director	08/02/2008 - 01/10/2009	35
Whaley, Mark	Director	02/01/2002 - 03/04/2017	3
Brown, David	Director	03/01/2006 - 08/01/2007	6
HEXAGON REGISTRARS LIMITED	Nominee Secretary	02/10/1997 - 23/04/1998	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WESTBRIDGE FOODS LIMITED

WESTBRIDGE FOODS LIMITED is an(a) Active company incorporated on 02/10/1997 with the registered office located at Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTBRIDGE FOODS LIMITED?

WESTBRIDGE FOODS LIMITED is currently Active. It was registered on 02/10/1997 .

Where is WESTBRIDGE FOODS LIMITED located?

WESTBRIDGE FOODS LIMITED is registered at Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ.

What does WESTBRIDGE FOODS LIMITED do?

WESTBRIDGE FOODS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for WESTBRIDGE FOODS LIMITED?

The latest filing was on 29/10/2025: Director's details changed for Mr Sirichai Yingchankul on 2025-10-19.