PASTA FOODS LIMITED

Company summary

Company number: 00566338
Status: ACTIVE
Incorporated / age: 18 May 195670 years
Registered office: Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, England
Accounts due: 31 July 2027
Confirmation statement due: 9 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 21:01 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
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, England
Nature of business
Manufacture of macaroni, noodles, couscous and similar farinaceous products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHETWOOD, Gordon James ACTIVE	Director	16 Sep 2022		United Kingdom	May 1965	Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, England
GUNTON, Andrew James ACTIVE	Director	16 Sep 2022		United Kingdom	May 1975	Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, England
WEBBER, Simon Milton ACTIVE	Director	03 Nov 2003		England	December 1962	West Hackhurst, Hackhurst Lane, Abinger Hammer, Surrey, RH5 6SF
BARRY, Peter Nigel George RESIGNED	Secretary	03 Nov 2003	01 Jan 2004			Hall Farmhouse, The Street, Ashwellthorpe, Norfolk, NR16 1EZ
BURTON, Denise Patricia RESIGNED	Secretary	17 Mar 1995	31 Aug 2000			55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
GRANT, Brian John RESIGNED	Secretary	28 Jan 2004	31 Oct 2008			The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY
JERMYN, Karl Ricmar RESIGNED	Secretary	21 Nov 2008	17 Sep 2015			11 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH, England
MILLER, Roger Keith RESIGNED	Secretary	13 Oct 1993	17 Mar 1995			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
PALMER, Stephen John RESIGNED	Secretary		13 Oct 1993			117 Brookside, East Barnet, Barnet, Hertfordshire, EN4 8JS
WOODMORE, Michael Brian RESIGNED	Secretary	31 Aug 2000	03 Nov 2003			59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
BARRY, Peter Nigel George RESIGNED	Director	30 Sep 2002	18 May 2020	England	October 1951	Hall Farmhouse, The Street, Ashwellthorpe, Norfolk, NR16 1EZ
BARRY, Peter Nigel George RESIGNED	Director	01 Jun 1995	01 Dec 2000	England	October 1951	Hall Farmhouse, The Street, Ashwellthorpe, Norfolk, NR16 1EZ
BUTCHER, Rodney Michael RESIGNED	Director		31 May 1994		October 1944	7 Abbots Way, Horningsea, Cambridge, Cambridgeshire, CB5 9JN
DUNCAN, Ian Alexander RESIGNED	Director	14 Feb 1994	12 Jul 1999	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
ELY, Andrew RESIGNED	Director	02 Feb 1996	31 Jan 1998	United Kingdom	March 1964	2 Briarbank Road, London, W13 0HH
EWING, Vincent RESIGNED	Director	25 Nov 2010	11 May 2012	United Kingdom	June 1959	Pasteur Road, Great Yarmouth, Norfolk, NR31 0DW
FOSTER, Peter Edward RESIGNED	Director	25 Nov 2010	03 May 2013	England	January 1969	Pasteur Road, Great Yarmouth, Norfolk, NR31 0DW
GRANT, Brian John RESIGNED	Director	03 Nov 2003	31 Oct 2008	United Kingdom	February 1952	The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY
JERMYN, Karl Ricmar RESIGNED	Director	25 Nov 2010	17 Sep 2015	United Kingdom	October 1972	Pasteur Road, Great Yarmouth, Norfolk, NR31 0DW
JOLLANS, Kenneth Richard RESIGNED	Director	01 Dec 2000	30 Sep 2002		November 1955	17 Yarmouth Road, Blofield, Norfolk, NR13 4JS
LEWIS, David RESIGNED	Director	03 Nov 2003	18 May 2020	England	May 1946	Oakfield Lodge, Jordans Way Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
LEWIS, David RESIGNED	Director	31 Aug 2000	20 Dec 2002	United Kingdom	May 1946	Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
LEWIS, David RESIGNED	Director		01 Jun 1995	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
PALMER, Stephen John RESIGNED	Director		03 Nov 2003		November 1952	Barnstable House Bungay Road, Norwich, Norfolk, NR14 7NA
ROBSON, Jeffrey RESIGNED	Director		30 Apr 1999		October 1941	Manor Farm Church Lane, Filby, Great Yarmouth, Norfolk, NR29 3HW
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 Aug 2001	03 Nov 2003	United Kingdom	September 1957	1 Aldersey Road, Guildford, Surrey, GU1 2ER
TELFORD, Gorden Haxton RESIGNED	Director		30 Jun 1993		January 1930	4 Warrender Road, Chesham, Buckinghamshire, HP5 3NE
TURNBULL, Keith Ronald RESIGNED	Director	01 Apr 1995	31 Aug 2000		January 1957	The Birches 38 Newton Street, Newton St Faith, Norwich, NR10 3AD
WOODMORE, Michael Brian RESIGNED	Director	22 Aug 2000	03 Nov 2003	England	November 1943	59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
WOOLNER, Tzigane Abigail RESIGNED	Director	13 Jul 2012	09 Jul 2015	United Kingdom	December 1973	Pasteur Road, Great Yarmouth, Norfolk, NR31 0DW

CHETWOOD, Gordon James ACTIVE
Role: Director
Appointed on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, England

GUNTON, Andrew James ACTIVE
Role: Director
Appointed on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, England

WEBBER, Simon Milton ACTIVE
Role: Director
Appointed on: 03 Nov 2003
Country of Residence: England
Date of birth: December 1962
Address: West Hackhurst, Hackhurst Lane, Abinger Hammer, Surrey, RH5 6SF

BARRY, Peter Nigel George RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 01 Jan 2004
Address: Hall Farmhouse, The Street, Ashwellthorpe, Norfolk, NR16 1EZ

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

GRANT, Brian John RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 31 Oct 2008
Address: The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY

JERMYN, Karl Ricmar RESIGNED
Role: Secretary
Appointed on: 21 Nov 2008
Resigned on: 17 Sep 2015
Address: 11 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH, England

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 13 Oct 1993
Resigned on: 17 Mar 1995
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

PALMER, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1993
Address: 117 Brookside, East Barnet, Barnet, Hertfordshire, EN4 8JS

WOODMORE, Michael Brian RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 03 Nov 2003
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

BARRY, Peter Nigel George RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 18 May 2020
Country of Residence: England
Date of birth: October 1951
Address: Hall Farmhouse, The Street, Ashwellthorpe, Norfolk, NR16 1EZ

BARRY, Peter Nigel George RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: October 1951
Address: Hall Farmhouse, The Street, Ashwellthorpe, Norfolk, NR16 1EZ

BUTCHER, Rodney Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: October 1944
Address: 7 Abbots Way, Horningsea, Cambridge, Cambridgeshire, CB5 9JN

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

ELY, Andrew RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 2 Briarbank Road, London, W13 0HH

EWING, Vincent RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Pasteur Road, Great Yarmouth, Norfolk, NR31 0DW

FOSTER, Peter Edward RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 03 May 2013
Country of Residence: England
Date of birth: January 1969
Address: Pasteur Road, Great Yarmouth, Norfolk, NR31 0DW

GRANT, Brian John RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY

JERMYN, Karl Ricmar RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Pasteur Road, Great Yarmouth, Norfolk, NR31 0DW

JOLLANS, Kenneth Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Sep 2002
Date of birth: November 1955
Address: 17 Yarmouth Road, Blofield, Norfolk, NR13 4JS

LEWIS, David RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 18 May 2020
Country of Residence: England
Date of birth: May 1946
Address: Oakfield Lodge, Jordans Way Jordans, Beaconsfield, Buckinghamshire, HP9 2SP

LEWIS, David RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 20 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

LEWIS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
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

PALMER, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2003
Date of birth: November 1952
Address: Barnstable House Bungay Road, Norwich, Norfolk, NR14 7NA

ROBSON, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: October 1941
Address: Manor Farm Church Lane, Filby, Great Yarmouth, Norfolk, NR29 3HW

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 Aug 2001
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER

TELFORD, Gorden Haxton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: January 1930
Address: 4 Warrender Road, Chesham, Buckinghamshire, HP5 3NE

TURNBULL, Keith Ronald RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Aug 2000
Date of birth: January 1957
Address: The Birches 38 Newton Street, Newton St Faith, Norwich, NR10 3AD

WOODMORE, Michael Brian RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 03 Nov 2003
Country of Residence: England
Date of birth: November 1943
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

WOOLNER, Tzigane Abigail RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Pasteur Road, Great Yarmouth, Norfolk, NR31 0DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2003	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)
03 Nov 2003	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)

Registers

Exemptions

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