NEWLY WEDS FOODS LIMITED

Company summary

Company number: 00374033
Status: ACTIVE
Incorporated / age: 20 May 194284 years
Registered office: Owl Lane, Ossett, West Yorkshire, WF5 9AX
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:04 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
Owl Lane, Ossett, West Yorkshire, WF5 9AX
Nature of business
Manufacture of other food products n.e.c.
Previous company names
RHM INGREDIENTS LIMITED
RHM INGREDIENT SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	02 Aug 2006				100, New Bridge Street, London, EC4V 6JA, United Kingdom
EASTON, Michael Ellis ACTIVE	Director	08 Jul 2026		United States	June 1991	Suite 100, 8550 W. Bryn Mawr Ave., Chicago, Illinois, 60631, United States
JOHNSON, Brian Edward ACTIVE	Director	05 Oct 2015		United States	April 1955	Owl Lane, Ossett, West Yorkshire, WF5 9AX
WHELAN, Tim, Mr. ACTIVE	Director	01 Jan 2022		United States	February 1981	Owl Lane, Ossett, West Yorkshire, WF5 9AX
BURTON, Denise Patricia RESIGNED	Secretary	17 Mar 1995	31 Aug 2000			55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
LAWSON, John Mcpherson RESIGNED	Secretary		19 Oct 1993			2 Meadow Court, Netherton, Wakefield, West Yorkshire, WF4 4HT
MCCLUSKEY, Paul RESIGNED	Secretary	09 May 2002	02 Aug 2006			White House Farm, Wetherby Road, Rufforth, York, YO23 3QB
MILLER, Roger Keith RESIGNED	Secretary	19 Oct 1993	17 Mar 1995			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
SEELY, John Joseph RESIGNED	Secretary	02 Aug 2006	01 Sep 2021			Owl Lane, Ossett, West Yorkshire, WF5 9AX
WOODMORE, Michael Brian RESIGNED	Secretary	31 Aug 2000	09 May 2002			59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
ANGELL, Charles RESIGNED	Director	09 May 2002	19 Jan 2023	United States	April 1941	Owl Lane, Ossett, West Yorkshire, WF5 9AX
BURGIN, Stuart RESIGNED	Director	01 May 2000	31 Dec 2001		March 1962	31 The Crescent, Worsley Road, Manchester, Greater Manchester, M28 2WY
CHAPMAN, Nigel RESIGNED	Director	10 Oct 1994	06 May 1999	England	September 1956	Barlborough Old Hall, Park Street Barlborough, Chesterfield, Derbyshire, S43 4ES
DONOGHUE, Michael RESIGNED	Director		05 May 1995		March 1940	12 Brockfield Road, Huntington, York, North Yorkshire, YO3 9DZ
DUNCAN, Ian Alexander RESIGNED	Director	14 Feb 1994	12 Jul 1999	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
GILL, John David RESIGNED	Director		30 Jun 1999	England	November 1944	Glenwood Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL
HALL, Stephen Earl RESIGNED	Director	09 May 2002	03 Oct 2015	United States	November 1958	Owl Lane, Ossett, West Yorkshire, WF5 9AX
LAVILLE, John Stephen RESIGNED	Director	01 Jun 1993	01 Sep 1996	United Kingdom	December 1951	133 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ
LAWSON, John Mcpherson RESIGNED	Director		10 Jul 1998	England	August 1953	2 Meadow Court, Netherton, Wakefield, West Yorkshire, WF4 4HT
LEWIS, David RESIGNED	Director	31 Dec 2001	09 May 2002	United Kingdom	May 1946	Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
MARCHANT, Richard Norman RESIGNED	Director	12 Jul 1999	31 Aug 2000		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
MCCLUSKEY, Paul RESIGNED	Director	17 Jul 1998	09 May 2002	United Kingdom	December 1963	White House Farm, Wetherby Road, Rufforth, York, YO23 3QB
NEAL, Geoffrey RESIGNED	Director		31 Dec 1993	England	July 1954	32 Haven Chase, Cookridge, Leeds, West Yorkshire, LS16 6SG
RUDDICK, Ian William RESIGNED	Director	31 Aug 2000	31 Mar 2002	United Kingdom	December 1946	32 Woodend Drive, Ascot, Berkshire, SL5 9BG
SCHURCH, Michael John RESIGNED	Director	01 Apr 1999	09 May 2002	United Kingdom	September 1957	1 Aldersey Road, Guildford, Surrey, GU1 2ER
SEELY, John Joseph RESIGNED	Director	09 May 2002	01 Sep 2021	United States	February 1955	Owl Lane, Ossett, West Yorkshire, WF5 9AX
STEPHENS, Philip Myles RESIGNED	Director	01 Jul 1997	31 Aug 2000		March 1955	4 Bentham Way, Mapplewell, Barnsley, South Yorkshire, S75 5QA
WOODMORE, Michael Brian RESIGNED	Director	22 Aug 2000	09 May 2002	England	November 1943	59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Aug 2006
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

EASTON, Michael Ellis ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: United States
Date of birth: June 1991
Address: Suite 100, 8550 W. Bryn Mawr Ave., Chicago, Illinois, 60631, United States

JOHNSON, Brian Edward ACTIVE
Role: Director
Appointed on: 05 Oct 2015
Country of Residence: United States
Date of birth: April 1955
Address: Owl Lane, Ossett, West Yorkshire, WF5 9AX

WHELAN, Tim, Mr. ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United States
Date of birth: February 1981
Address: Owl Lane, Ossett, West Yorkshire, WF5 9AX

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 17 Mar 1995
Resigned on: 31 Aug 2000
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

LAWSON, John Mcpherson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1993
Address: 2 Meadow Court, Netherton, Wakefield, West Yorkshire, WF4 4HT

MCCLUSKEY, Paul RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 02 Aug 2006
Address: White House Farm, Wetherby Road, Rufforth, York, YO23 3QB

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 19 Oct 1993
Resigned on: 17 Mar 1995
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

SEELY, John Joseph RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 01 Sep 2021
Address: Owl Lane, Ossett, West Yorkshire, WF5 9AX

WOODMORE, Michael Brian RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 09 May 2002
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

ANGELL, Charles RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 19 Jan 2023
Country of Residence: United States
Date of birth: April 1941
Address: Owl Lane, Ossett, West Yorkshire, WF5 9AX

BURGIN, Stuart RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Dec 2001
Date of birth: March 1962
Address: 31 The Crescent, Worsley Road, Manchester, Greater Manchester, M28 2WY

CHAPMAN, Nigel RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 06 May 1999
Country of Residence: England
Date of birth: September 1956
Address: Barlborough Old Hall, Park Street Barlborough, Chesterfield, Derbyshire, S43 4ES

DONOGHUE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Date of birth: March 1940
Address: 12 Brockfield Road, Huntington, York, North Yorkshire, YO3 9DZ

DUNCAN, Ian Alexander RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 12 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Durham House, Durham Place, London, SW3 4ET

GILL, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: November 1944
Address: Glenwood Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL

HALL, Stephen Earl RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 03 Oct 2015
Country of Residence: United States
Date of birth: November 1958
Address: Owl Lane, Ossett, West Yorkshire, WF5 9AX

LAVILLE, John Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Sep 1996
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 133 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ

LAWSON, John Mcpherson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1998
Country of Residence: England
Date of birth: August 1953
Address: 2 Meadow Court, Netherton, Wakefield, West Yorkshire, WF4 4HT

LEWIS, David RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 09 May 2002
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 31 Aug 2000
Date of birth: June 1946
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

MCCLUSKEY, Paul RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 09 May 2002
Country of Residence: United Kingdom
Date of birth: December 1963
Address: White House Farm, Wetherby Road, Rufforth, York, YO23 3QB

NEAL, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: July 1954
Address: 32 Haven Chase, Cookridge, Leeds, West Yorkshire, LS16 6SG

RUDDICK, Ian William RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG

SCHURCH, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 09 May 2002
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER

SEELY, John Joseph RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 01 Sep 2021
Country of Residence: United States
Date of birth: February 1955
Address: Owl Lane, Ossett, West Yorkshire, WF5 9AX

STEPHENS, Philip Myles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Aug 2000
Date of birth: March 1955
Address: 4 Bentham Way, Mapplewell, Barnsley, South Yorkshire, S75 5QA

WOODMORE, Michael Brian RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: November 1943
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 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)
02 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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