GRACE FOODS UK LIMITED

Company summary

Company number: 00094632
Status: ACTIVE
Incorporated / age: 19 August 1907119 years
Registered office: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:24 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
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
GRACE FOODS LIMITED
WT FOODS LIMITED
WEST TRUST PLC
DURA MILL P.L.C.(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANDHI, Himanshu ACTIVE	Secretary	01 Jan 2025				Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
JAMES, Frank Alfred Rex ACTIVE	Director	14 Feb 2025		Jamaica	May 1976	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
LEWIS-COY, Andrea Denise ACTIVE	Director	19 Feb 2018		Jamaica	February 1970	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
MCDONALD, Everton Lloyd ACTIVE	Director	01 Jul 2021		Jamaica	September 1948	Gracekennedy, 73-75 Harbour St, Kingston, Jamaica
MITCHELL, Brian Anthony ACTIVE	Director	20 Feb 2017		England	September 1983	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
MOSS-SOLOMON, Gail Annmarie ACTIVE	Director	15 Jul 2026		Jamaica	August 1976	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
RIZZIOLI, Vanessa Natalie ACTIVE	Director	19 Feb 2019		England	October 1970	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
SHIRLEY, Gordon Valentine ACTIVE	Director	20 Feb 2015		Jamaica	October 1956	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
WRIGHT, Jacqueline Marie, Dr ACTIVE	Director	15 Jul 2026		United States	September 1959	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
LINCOLN, Kerry-Ann Nicola RESIGNED	Secretary	17 Jan 2022	01 Jan 2025			Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
MARTIN, Alan Renwick RESIGNED	Secretary	13 Jun 1994	30 Sep 2016			Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom
OO, Khine RESIGNED	Secretary	01 Oct 2016	31 Dec 2021			Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
THOMAS, Keith Leslie RESIGNED	Secretary		13 Jun 1994			62 Old Dover Road, Capel Le Ferne, Folkestone, Kent, CT18 7HW
BARD, Stanley RESIGNED	Director	18 Feb 1993	17 Mar 2001		February 1927	7 Crooked Usage, London, N3 3HD
BARTLAM, Reginald Joseph RESIGNED	Director	03 Apr 1992	30 Sep 1997		February 1930	Longwood House Clevedon Road, Failand, Bristol, BS8 3TL
BOYD, Stephen Alexander RESIGNED	Director	05 Nov 2002	28 Feb 2007	England	March 1962	12, Church Lane, Edith Weston, Rutland, LE15 8EY
BRENNAN, John Edward RESIGNED	Director	07 Jun 1996	31 Dec 2012	United Kingdom	June 1944	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom
BURTON, Erwin Mclee RESIGNED	Director	28 Feb 2007	31 Dec 2012	Jamaica	January 1948	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom
CAMPION, David Bardsley RESIGNED	Director		17 May 1993	United Kingdom	March 1938	Monarchy Hall Farm, Utkinton, Tarporley, Cheshire, CW6 0JZ
COULT, Andrew Peter RESIGNED	Director	15 May 2015	28 Nov 2017	England	October 1969	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
CROSS, Philip David RESIGNED	Director	24 Oct 2018	23 Oct 2019	United Kingdom	March 1960	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
ESAU, Joseph Peter RESIGNED	Director	20 Feb 2017	12 Oct 2021	Trinidad And Tobago	November 1946	8, Poui Hill Road, Lady Chancellor Hill, Port Of Spain, Trinidad And Tobago
EVENHUIS, Patrick Henry RESIGNED	Director	17 Jan 1994	30 Jan 1995	United Kingdom	March 1926	45 Saint Stephens Close, Avenue Road, London, NW8 6DD
FORD, Peter Michael RESIGNED	Director		20 Jul 1994	England	September 1946	White Strake Hawksdown Road, Walmer, Deal, Kent, CT14 7PW
GARLAND, Roderick John RESIGNED	Director	07 Jun 1996	28 Nov 2002	United Kingdom	December 1952	Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL
KAPADIA, Babubhai Hiralal RESIGNED	Director		13 May 1996		March 1919	4 The Spinney, Cheadle, Cheshire, SK8 1JA
KAPADIA, Mukesh Babubhai RESIGNED	Director		27 Feb 1992	England	July 1950	1a Broadoak Road, Bramhall, Stockport, Cheshire, SK7 3BW
LANKAGE, Sarath L RESIGNED	Director	24 Oct 2018	31 Aug 2020	Canada	February 1955	70, West Wilmot Street, Richmond Hilll, Ontario, L4B 1H8, Canada
LANKAGE, Sarath L RESIGNED	Director	28 Feb 2007	21 Jun 2016	Canada	February 1955	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom
LARKINSON, Stephen Mascal RESIGNED	Director	19 Jul 1995	01 Mar 1996		December 1953	38 Digswell Road, Welwyn Garden City, Hertfordshire, AL8 7PA
LOVEGROVE, Philip Albert RESIGNED	Director		20 Nov 2001		August 1937	The Vicarage, 159 Baldwins Lane Croxley Green, Rickmansworth, Hertfordshire, WD3 3LL
MACK, Ryan Anthony RESIGNED	Director	01 Jun 2011	19 Feb 2018	Jamaica	December 1960	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom
MILES, Jerome Sebastian RESIGNED	Director	22 Feb 2013	31 Dec 2014	Jamaica	May 1958	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom
MORGAN, Michael David RESIGNED	Director	01 Oct 1997	20 Nov 2001	England	July 1937	16 Cleaver Square, London, SE11 4DW
NOON, Gulam Kaderbhoy, Lord RESIGNED	Director	14 Jan 1999	29 Jul 2005	England	January 1936	Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB
ORANE, Douglas Roy RESIGNED	Director	09 Feb 2011	20 Feb 2018	Jamaica	December 1947	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom
POLDING, Alan Bede RESIGNED	Director	22 Jul 2014	10 Jul 2017	England	December 1960	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom
RAINFORD, Angella Marie RESIGNED	Director	20 Feb 2017	31 Dec 2025	England	September 1979	52, Grosvenor Gardens, London, SW1W 0AU, England
RANGLIN, Michael Keith Anthony RESIGNED	Director	01 Feb 2008	31 Dec 2018	Jamaica	January 1957	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom
READER, Adam Jon RESIGNED	Director	22 Jul 2014	30 Jul 2018	England	February 1970	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom
RECORD, Anthony RESIGNED	Director		29 Nov 1993		June 1939	Woodcote House, Lodge Lees, Denton Canterbury, Kent, CT4 6NS
SHARPE, Clive Richard RESIGNED	Director	05 Nov 2002	28 Feb 2007	England	January 1957	18, Knighton Rise, Leicester, Leics, LE2 2RE
SHAW, Edward Clive Vernon RESIGNED	Director	30 Jan 1995	19 Dec 2003		November 1948	The Old Barn, 4 Seavale Mews, Clevedon, North Somerset, BS21 7QB
STOTT, Keith John RESIGNED	Director	07 Jun 1995	28 Nov 2002	England	April 1959	Whitecroft Church Lane, Abington Pigotts, Cambridgeshire, SG8 0SE
WEHBY, Donald George RESIGNED	Director	26 Feb 2010	28 Jul 2025	Jamaica	July 1963	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

GANDHI, Himanshu ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

JAMES, Frank Alfred Rex ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: Jamaica
Date of birth: May 1976
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

LEWIS-COY, Andrea Denise ACTIVE
Role: Director
Appointed on: 19 Feb 2018
Country of Residence: Jamaica
Date of birth: February 1970
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

MCDONALD, Everton Lloyd ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: Jamaica
Date of birth: September 1948
Address: Gracekennedy, 73-75 Harbour St, Kingston, Jamaica

MITCHELL, Brian Anthony ACTIVE
Role: Director
Appointed on: 20 Feb 2017
Country of Residence: England
Date of birth: September 1983
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

MOSS-SOLOMON, Gail Annmarie ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: Jamaica
Date of birth: August 1976
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

RIZZIOLI, Vanessa Natalie ACTIVE
Role: Director
Appointed on: 19 Feb 2019
Country of Residence: England
Date of birth: October 1970
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

SHIRLEY, Gordon Valentine ACTIVE
Role: Director
Appointed on: 20 Feb 2015
Country of Residence: Jamaica
Date of birth: October 1956
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

WRIGHT, Jacqueline Marie, Dr ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: United States
Date of birth: September 1959
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

LINCOLN, Kerry-Ann Nicola RESIGNED
Role: Secretary
Appointed on: 17 Jan 2022
Resigned on: 01 Jan 2025
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

MARTIN, Alan Renwick RESIGNED
Role: Secretary
Appointed on: 13 Jun 1994
Resigned on: 30 Sep 2016
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

OO, Khine RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 31 Dec 2021
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

THOMAS, Keith Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 1994
Address: 62 Old Dover Road, Capel Le Ferne, Folkestone, Kent, CT18 7HW

BARD, Stanley RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 17 Mar 2001
Date of birth: February 1927
Address: 7 Crooked Usage, London, N3 3HD

BARTLAM, Reginald Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 30 Sep 1997
Date of birth: February 1930
Address: Longwood House Clevedon Road, Failand, Bristol, BS8 3TL

BOYD, Stephen Alexander RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: March 1962
Address: 12, Church Lane, Edith Weston, Rutland, LE15 8EY

BRENNAN, John Edward RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

BURTON, Erwin Mclee RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 31 Dec 2012
Country of Residence: Jamaica
Date of birth: January 1948
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

CAMPION, David Bardsley RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Monarchy Hall Farm, Utkinton, Tarporley, Cheshire, CW6 0JZ

COULT, Andrew Peter RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: October 1969
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

CROSS, Philip David RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 23 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

ESAU, Joseph Peter RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 12 Oct 2021
Country of Residence: Trinidad And Tobago
Date of birth: November 1946
Address: 8, Poui Hill Road, Lady Chancellor Hill, Port Of Spain, Trinidad And Tobago

EVENHUIS, Patrick Henry RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 30 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1926
Address: 45 Saint Stephens Close, Avenue Road, London, NW8 6DD

FORD, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1994
Country of Residence: England
Date of birth: September 1946
Address: White Strake Hawksdown Road, Walmer, Deal, Kent, CT14 7PW

GARLAND, Roderick John RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 28 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL

KAPADIA, Babubhai Hiralal RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Date of birth: March 1919
Address: 4 The Spinney, Cheadle, Cheshire, SK8 1JA

KAPADIA, Mukesh Babubhai RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Country of Residence: England
Date of birth: July 1950
Address: 1a Broadoak Road, Bramhall, Stockport, Cheshire, SK7 3BW

LANKAGE, Sarath L RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 31 Aug 2020
Country of Residence: Canada
Date of birth: February 1955
Address: 70, West Wilmot Street, Richmond Hilll, Ontario, L4B 1H8, Canada

LANKAGE, Sarath L RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 21 Jun 2016
Country of Residence: Canada
Date of birth: February 1955
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

LARKINSON, Stephen Mascal RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 01 Mar 1996
Date of birth: December 1953
Address: 38 Digswell Road, Welwyn Garden City, Hertfordshire, AL8 7PA

LOVEGROVE, Philip Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2001
Date of birth: August 1937
Address: The Vicarage, 159 Baldwins Lane Croxley Green, Rickmansworth, Hertfordshire, WD3 3LL

MACK, Ryan Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 19 Feb 2018
Country of Residence: Jamaica
Date of birth: December 1960
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

MILES, Jerome Sebastian RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 31 Dec 2014
Country of Residence: Jamaica
Date of birth: May 1958
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

MORGAN, Michael David RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 20 Nov 2001
Country of Residence: England
Date of birth: July 1937
Address: 16 Cleaver Square, London, SE11 4DW

NOON, Gulam Kaderbhoy, Lord RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: January 1936
Address: Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB

ORANE, Douglas Roy RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 20 Feb 2018
Country of Residence: Jamaica
Date of birth: December 1947
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

POLDING, Alan Bede RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: December 1960
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

RAINFORD, Angella Marie RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1979
Address: 52, Grosvenor Gardens, London, SW1W 0AU, England

RANGLIN, Michael Keith Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Dec 2018
Country of Residence: Jamaica
Date of birth: January 1957
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

READER, Adam Jon RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 30 Jul 2018
Country of Residence: England
Date of birth: February 1970
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

RECORD, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: June 1939
Address: Woodcote House, Lodge Lees, Denton Canterbury, Kent, CT4 6NS

SHARPE, Clive Richard RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: January 1957
Address: 18, Knighton Rise, Leicester, Leics, LE2 2RE

SHAW, Edward Clive Vernon RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 19 Dec 2003
Date of birth: November 1948
Address: The Old Barn, 4 Seavale Mews, Clevedon, North Somerset, BS21 7QB

STOTT, Keith John RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 28 Nov 2002
Country of Residence: England
Date of birth: April 1959
Address: Whitecroft Church Lane, Abington Pigotts, Cambridgeshire, SG8 0SE

WEHBY, Donald George RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 28 Jul 2025
Country of Residence: Jamaica
Date of birth: July 1963
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1908	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.