TITHEBARN LIMITED

Company summary

Company number: 00300375
Status: ACTIVE
Incorporated / age: 2 May 193591 years
Registered office: Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG
Accounts due: 31 May 2027
Confirmation statement due: 28 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:31 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
Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG
Nature of business
Manufacture of other food products n.e.c.
Previous company names
TITHEBARN PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGSON, Andrew Jonathan ACTIVE	Secretary	30 Jun 2025				Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG
HODGSON, Andrew Jonathan ACTIVE	Director	30 Jun 2025		United Kingdom	October 1964	Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG
KELSO, John Parker ACTIVE	Director	01 Jul 2024		United Kingdom	April 1980	Tithebarn House, Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG, England
STONE, Christian Mitchell ACTIVE	Director	02 Feb 2026		England	June 1970	Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG
STOTT, Matthew Cliff ACTIVE	Director	05 Jan 2026		United Kingdom	May 1972	Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG
BIDDLE, Apryl Elizabeth RESIGNED	Secretary	30 Mar 2018	30 Jun 2025			Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG
HAMILTON, Karin RESIGNED	Secretary	23 Oct 2002	31 Aug 2003			8 Sycamore Drive, Yeovil, Somerset, BA20 2NQ
MELLING, John David RESIGNED	Secretary	01 Sep 2003	30 Mar 2018			85 Chapel Lane, Longton, Preston, Lancashire, PR4 5WA
SAUNDERS, Peter Alan RESIGNED	Secretary		23 Oct 2002			1 The Finney, Caldy, Wirral, Merseyside, CH48 2LL
ARMSTRONG, Ian RESIGNED	Director	30 Mar 2018	31 Jul 2020	United Kingdom	April 1966	Tithebarn Limited, Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG, England
BIDDLE, Apryl Elizabeth RESIGNED	Director	30 Mar 2018	30 Jun 2025	England	December 1963	Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG
MAHAN, John Benjamin RESIGNED	Director	28 Jul 2003	30 Mar 2018	United Kingdom	April 1953	97 Dene Drive, Winsford, Cheshire, CW7 1DE
MELLING, John David RESIGNED	Director	04 Apr 2000	16 Nov 2021	United Kingdom	October 1971	85 Chapel Lane, Longton, Preston, Lancashire, PR4 5WA
MELLING, Peter Leslie RESIGNED	Director	30 Mar 2018	06 Mar 2020	England	March 1973	Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG
ROE, George Maurice RESIGNED	Director		24 Sep 1992		May 1929	16 Trafalgar Road, Birkdale, Southport, Merseyside, PR8 2EN
SAMPLE, Jeremy RESIGNED	Director	31 Jul 2006	30 Mar 2018	England	May 1954	Ribblelands, Stackhouse, Giggleswick, Settle, North Yorkshire, BD24 0DN, United Kingdom
SAUNDERS, Peter Alan RESIGNED	Director		31 Jan 2003		January 1945	1 The Finney, Caldy, Wirral, Merseyside, CH48 2LL
SHASBY, David Andrew RESIGNED	Director	28 Jul 2003	13 Jul 2006		April 1959	1 Balmoral Close, Milnrow, Rochdale, Lancashire, OL16 3EL
SOWLER, James William RESIGNED	Director		07 Aug 2000		January 1947	13 The Avenue, Rainford, Merseyside, WA11 8DR

HODGSON, Andrew Jonathan ACTIVE
Role: Secretary
Appointed on: 30 Jun 2025
Address: Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG

HODGSON, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG

KELSO, John Parker ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Tithebarn House, Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG, England

STONE, Christian Mitchell ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: June 1970
Address: Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG

STOTT, Matthew Cliff ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG

BIDDLE, Apryl Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Mar 2018
Resigned on: 30 Jun 2025
Address: Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG

HAMILTON, Karin RESIGNED
Role: Secretary
Appointed on: 23 Oct 2002
Resigned on: 31 Aug 2003
Address: 8 Sycamore Drive, Yeovil, Somerset, BA20 2NQ

MELLING, John David RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 30 Mar 2018
Address: 85 Chapel Lane, Longton, Preston, Lancashire, PR4 5WA

SAUNDERS, Peter Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 2002
Address: 1 The Finney, Caldy, Wirral, Merseyside, CH48 2LL

ARMSTRONG, Ian RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Tithebarn Limited, Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG, England

BIDDLE, Apryl Elizabeth RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1963
Address: Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG

MAHAN, John Benjamin RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 97 Dene Drive, Winsford, Cheshire, CW7 1DE

MELLING, John David RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 85 Chapel Lane, Longton, Preston, Lancashire, PR4 5WA

MELLING, Peter Leslie RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: March 1973
Address: Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG

ROE, George Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: May 1929
Address: 16 Trafalgar Road, Birkdale, Southport, Merseyside, PR8 2EN

SAMPLE, Jeremy RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: May 1954
Address: Ribblelands, Stackhouse, Giggleswick, Settle, North Yorkshire, BD24 0DN, United Kingdom

SAUNDERS, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: January 1945
Address: 1 The Finney, Caldy, Wirral, Merseyside, CH48 2LL

SHASBY, David Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 13 Jul 2006
Date of birth: April 1959
Address: 1 Balmoral Close, Milnrow, Rochdale, Lancashire, OL16 3EL

SOWLER, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2000
Date of birth: January 1947
Address: 13 The Avenue, Rainford, Merseyside, WA11 8DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
24 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Oct 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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