WESTMILL FOODS LIMITED

Company summary

Company number: 00044394
Status: ACTIVE
Incorporated / age: 20 June 1895131 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company
Previous company names
SUNBLEST BAKERIES (NORTHAMPTON) LIMITED
TURNER & SON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WESTMILL FOODS LIMITED

Company summary

Company number: 00044394
Status: ACTIVE
Incorporated / age: 20 June 1895131 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company
Previous company names
SUNBLEST BAKERIES (NORTHAMPTON) LIMITED
TURNER & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	08 Jun 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOWLE, Mark ACTIVE	Director	31 May 2019		United Kingdom	July 1975	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
HERRMANN, Nathan Andrew ACTIVE	Director	31 May 2019		United Kingdom	August 1976	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	04 Jun 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Mar 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Mar 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
BAXTER, Douglas James RESIGNED	Director		18 Apr 1995	United Kingdom	January 1962	40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
BINNS, Glenn RESIGNED	Director	08 Jul 1994	04 Apr 2002	England	August 1957	4 Searles Meadow, Dry Drayton, Cambridge, CB3 8BW
BLACKHURST, Dick Maurice RESIGNED	Director		31 Dec 1998		May 1938	The Maltings 12 Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG
BOTTJER, Mark RESIGNED	Director	04 Jan 1998	03 Jul 2000		September 1960	133 Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1LT
BOWIE, Gavin John Murison RESIGNED	Director	01 Dec 1999	07 Nov 2003	England	July 1967	12 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP
BUTCHER, Terry RESIGNED	Director		30 Jun 2011	United Kingdom	February 1950	20 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
FILLINGHAM, Charles Oswald RESIGNED	Director	25 Feb 1999	25 Jun 2008	United Kingdom	October 1960	The Mill, Felsted, Great Dunmow, CM6 3HQ
FORGIE, Douglas Cameron RESIGNED	Director		07 Jul 1997		March 1939	33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
HANSON, Nicolas James RESIGNED	Director	17 Oct 2016	31 May 2019	United Kingdom	December 1970	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HARBORD, David Christopher RESIGNED	Director	04 Aug 1997	31 Jan 1999		February 1961	Hill House 19a The Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8PW
HASTWELL, John Alan RESIGNED	Director		12 Sep 1997		February 1948	32 Cotefield Drive, Leighton Buzzard, Bedfordshire, LU7 3DS
JESTER, Peter Michael Harper RESIGNED	Director	03 Jul 1997	08 Mar 2001		April 1953	The Old Kings Head, Berden, Bishops Stortford, Hertfordshire, CM23 1AN
KENWARD, Paul Robert RESIGNED	Director	01 Apr 2011	05 Dec 2016	England	November 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
KENWARD, Paul Robert RESIGNED	Director	01 Apr 2011	01 Apr 2011	United Kingdom	November 1973	24, Chiswell Street, London, EC1Y 4SG, United Kingdom
ORVIS, Anthony John RESIGNED	Director		04 Mar 1992		January 1948	New House, Manor Farm Lane Essendene, Stamford, Lincolnshire, PE9 4LA
REAY, David Alan RESIGNED	Director	05 May 1998	06 Jul 2001		November 1951	6 Norbiton Avenue, Kingston Upon Thames, Surrey, KT1 3QS
RICHARD, Ralph Henry RESIGNED	Director	08 Apr 1988	23 Mar 2001		May 1942	28 Ringwood Avenue, London, N2 9NS
RICHARD, Ralph Henry RESIGNED	Director		06 Jul 1992		May 1942	28 Ringwood Avenue, London, N2 9NS
RUTHERFORD, Julian Michael RESIGNED	Director	05 Jul 2000	11 Jan 2013	England	March 1971	47 Chigwell Park Drive, Chigwell, Essex, IG7 5BD
SPRAGG, Adam Dominic RESIGNED	Director		21 Oct 1991		June 1944	Woodfalls Highercombe Road, Haslemere, Surrey, GU27 2LQ
SUTHERLAND, Keith Ian RESIGNED	Director		16 Aug 1992		March 1950	12 Chandlers Court, Burwell, Cambridge, Cambridgeshire, CB5 0AZ
WALKER, Colin Edward RESIGNED	Director	01 Sep 1997	09 May 1999		June 1951	39 The Lawns, Lee Terrace, London, SE3 9TD
WARD, Mark Andrew RESIGNED	Director	11 Jan 2013	08 Sep 2014	United Kingdom	September 1969	No 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH, United Kingdom
WESTON, George Garfield RESIGNED	Director	06 Jul 1992	01 Sep 1997		March 1964	29 Artesian Road, London, W2 5DA
WILLIAMS, Gerald Owain RESIGNED	Director	25 Jun 2008	01 Apr 2011		February 1958	39, Claudette Avenue, Spalding, Lincolnshire, PE11 1HU, United Kingdom
WILLIS, Jonathan Paul RESIGNED	Director	08 Sep 2014	01 Jun 2019	England	November 1971	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 08 Jun 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOWLE, Mark ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

HERRMANN, Nathan Andrew ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 04 Jun 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 08 Mar 2001
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

BAXTER, Douglas James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1995
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE

BINNS, Glenn RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 04 Apr 2002
Country of Residence: England
Date of birth: August 1957
Address: 4 Searles Meadow, Dry Drayton, Cambridge, CB3 8BW

BLACKHURST, Dick Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1938
Address: The Maltings 12 Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG

BOTTJER, Mark RESIGNED
Role: Director
Appointed on: 04 Jan 1998
Resigned on: 03 Jul 2000
Date of birth: September 1960
Address: 133 Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1LT

BOWIE, Gavin John Murison RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 07 Nov 2003
Country of Residence: England
Date of birth: July 1967
Address: 12 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP

BUTCHER, Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 20 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE

FILLINGHAM, Charles Oswald RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: The Mill, Felsted, Great Dunmow, CM6 3HQ

FORGIE, Douglas Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1997
Date of birth: March 1939
Address: 33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

HANSON, Nicolas James RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HARBORD, David Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 31 Jan 1999
Date of birth: February 1961
Address: Hill House 19a The Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8PW

HASTWELL, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: February 1948
Address: 32 Cotefield Drive, Leighton Buzzard, Bedfordshire, LU7 3DS

JESTER, Peter Michael Harper RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 08 Mar 2001
Date of birth: April 1953
Address: The Old Kings Head, Berden, Bishops Stortford, Hertfordshire, CM23 1AN

KENWARD, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 05 Dec 2016
Country of Residence: England
Date of birth: November 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

KENWARD, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 24, Chiswell Street, London, EC1Y 4SG, United Kingdom

ORVIS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1992
Date of birth: January 1948
Address: New House, Manor Farm Lane Essendene, Stamford, Lincolnshire, PE9 4LA

REAY, David Alan RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 06 Jul 2001
Date of birth: November 1951
Address: 6 Norbiton Avenue, Kingston Upon Thames, Surrey, KT1 3QS

RICHARD, Ralph Henry RESIGNED
Role: Director
Appointed on: 08 Apr 1988
Resigned on: 23 Mar 2001
Date of birth: May 1942
Address: 28 Ringwood Avenue, London, N2 9NS

RICHARD, Ralph Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: May 1942
Address: 28 Ringwood Avenue, London, N2 9NS

RUTHERFORD, Julian Michael RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 11 Jan 2013
Country of Residence: England
Date of birth: March 1971
Address: 47 Chigwell Park Drive, Chigwell, Essex, IG7 5BD

SPRAGG, Adam Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1991
Date of birth: June 1944
Address: Woodfalls Highercombe Road, Haslemere, Surrey, GU27 2LQ

SUTHERLAND, Keith Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1992
Date of birth: March 1950
Address: 12 Chandlers Court, Burwell, Cambridge, Cambridgeshire, CB5 0AZ

WALKER, Colin Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 09 May 1999
Date of birth: June 1951
Address: 39 The Lawns, Lee Terrace, London, SE3 9TD

WARD, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: No 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH, United Kingdom

WESTON, George Garfield RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 01 Sep 1997
Date of birth: March 1964
Address: 29 Artesian Road, London, W2 5DA

WILLIAMS, Gerald Owain RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 01 Apr 2011
Date of birth: February 1958
Address: 39, Claudette Avenue, Spalding, Lincolnshire, PE11 1HU, United Kingdom

WILLIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 01 Jun 2019
Country of Residence: England
Date of birth: November 1971
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAHILL, Raymond Gerrard ACTIVE

Secretary

08 Jun 2022

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOWLE, Mark ACTIVE

Director

31 May 2019

United Kingdom

July 1975

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

HERRMANN, Nathan Andrew ACTIVE

Director

31 May 2019

United Kingdom

August 1976

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED

Secretary

04 Jun 2021

14 Apr 2022

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED

Secretary

14 Jul 2000

08 Mar 2001

79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED

Secretary

11 Jun 1999

3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED

Secretary

24 Jul 2001

13 Aug 2001

Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED

Secretary

13 Aug 2001

24 Dec 2020

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SPRINGETT, Catherine Mary RESIGNED

Secretary

08 Mar 2001

24 Jul 2001

The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED

Secretary

14 Jul 2000

1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

BAXTER, Douglas James RESIGNED

Director

18 Apr 1995

United Kingdom

January 1962

40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE

BINNS, Glenn RESIGNED

Director

08 Jul 1994

04 Apr 2002

England

August 1957

4 Searles Meadow, Dry Drayton, Cambridge, CB3 8BW

BLACKHURST, Dick Maurice RESIGNED

Director

31 Dec 1998

May 1938

The Maltings 12 Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG

BOTTJER, Mark RESIGNED

Director

04 Jan 1998

03 Jul 2000

September 1960

133 Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1LT

BOWIE, Gavin John Murison RESIGNED

Director

01 Dec 1999

07 Nov 2003

England

July 1967

12 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP

BUTCHER, Terry RESIGNED

Director

30 Jun 2011

United Kingdom

February 1950

20 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE

FILLINGHAM, Charles Oswald RESIGNED

Director

25 Feb 1999

25 Jun 2008

United Kingdom

October 1960

The Mill, Felsted, Great Dunmow, CM6 3HQ

FORGIE, Douglas Cameron RESIGNED

Director

07 Jul 1997

March 1939

33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

HANSON, Nicolas James RESIGNED

Director

17 Oct 2016

31 May 2019

United Kingdom

December 1970

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HARBORD, David Christopher RESIGNED

Director

04 Aug 1997

31 Jan 1999

February 1961

Hill House 19a The Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8PW

HASTWELL, John Alan RESIGNED

Director

12 Sep 1997

February 1948

32 Cotefield Drive, Leighton Buzzard, Bedfordshire, LU7 3DS

JESTER, Peter Michael Harper RESIGNED

Director

03 Jul 1997

08 Mar 2001

April 1953

The Old Kings Head, Berden, Bishops Stortford, Hertfordshire, CM23 1AN

KENWARD, Paul Robert RESIGNED

Director

01 Apr 2011

05 Dec 2016

England

November 1973

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

KENWARD, Paul Robert RESIGNED

Director

01 Apr 2011

United Kingdom

November 1973

24, Chiswell Street, London, EC1Y 4SG, United Kingdom

ORVIS, Anthony John RESIGNED

Director

04 Mar 1992

January 1948

New House, Manor Farm Lane Essendene, Stamford, Lincolnshire, PE9 4LA

REAY, David Alan RESIGNED

Director

05 May 1998

06 Jul 2001

November 1951

6 Norbiton Avenue, Kingston Upon Thames, Surrey, KT1 3QS

RICHARD, Ralph Henry RESIGNED

Director

08 Apr 1988

23 Mar 2001

May 1942

28 Ringwood Avenue, London, N2 9NS

RICHARD, Ralph Henry RESIGNED

Director

06 Jul 1992

May 1942

28 Ringwood Avenue, London, N2 9NS

RUTHERFORD, Julian Michael RESIGNED

Director

05 Jul 2000

11 Jan 2013

England

March 1971

47 Chigwell Park Drive, Chigwell, Essex, IG7 5BD

SPRAGG, Adam Dominic RESIGNED

Director

21 Oct 1991

June 1944

Woodfalls Highercombe Road, Haslemere, Surrey, GU27 2LQ

SUTHERLAND, Keith Ian RESIGNED

Director

16 Aug 1992

March 1950

12 Chandlers Court, Burwell, Cambridge, Cambridgeshire, CB5 0AZ

WALKER, Colin Edward RESIGNED

Director

01 Sep 1997

09 May 1999

June 1951

39 The Lawns, Lee Terrace, London, SE3 9TD

WARD, Mark Andrew RESIGNED

Director

11 Jan 2013

08 Sep 2014

United Kingdom

September 1969

No 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH, United Kingdom

WESTON, George Garfield RESIGNED

Director

06 Jul 1992

01 Sep 1997

March 1964

29 Artesian Road, London, W2 5DA

WILLIAMS, Gerald Owain RESIGNED

Director

25 Jun 2008

01 Apr 2011

February 1958

39, Claudette Avenue, Spalding, Lincolnshire, PE11 1HU, United Kingdom

WILLIS, Jonathan Paul RESIGNED

Director

08 Sep 2014

01 Jun 2019

England

November 1971

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom