WOLSEY FOODS LIMITED

Company summary

Accounts overdue

Company number: 00752725
Status: ACTIVE
Incorporated / age: 8 March 196363 years
Registered office: Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA
Accounts due: 28 February 2009
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 07:49 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
Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA
Nature of business
Non-trading company
Previous company names
BURTON,SON & SANDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Laura Jane ACTIVE	Secretary	15 Sep 2006				48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
WAF SECRETARIES LTD ACTIVE	Secretary	02 Jul 2007				Finnfeeds C/O Wood Awdry Ford, Kingsbury House Kingsbury Street, Marlborough, Wiltshire, SN8 1HU
O'SULLIVAN, Donal ACTIVE	Director	02 Jul 2007			September 1964	7 Old Chapel Road, Caragh Naas, County Kildare, IRISH, Ireland
ASHWORTH, Graham Hartley RESIGNED	Secretary	31 Dec 1993	27 Feb 1998			6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
BUCK, Brian Edward RESIGNED	Secretary	03 Mar 1993	31 Dec 1993			23 Cedars Road, Beddington, Surrey, CR0 4PU
CALDER, Brian James RESIGNED	Secretary	27 Feb 1998	02 Feb 2004			2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ
LARSEN, Jesper RESIGNED	Secretary	08 Dec 2004	15 Sep 2006			42 Sedgwick Street, Cambridge, Cambridgeshire, CB1 3AJ
PORRITT, Jacquelyn Ann RESIGNED	Secretary	02 Feb 2004	08 Dec 2004			11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
WATTLEWORTH, Stephen Christopher RESIGNED	Secretary		03 Mar 1993			The Grindstone Mill Lane, Boyton, Woodbridge, Suffolk, IP12 3LL
ASHWORTH, Graham Hartley RESIGNED	Director	03 Nov 1997	27 Feb 1998		February 1939	6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
BEAUMONT, John RESIGNED	Director		19 Oct 1995		November 1946	21 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
BRACKENRIDGE, Peter RESIGNED	Director		24 Nov 1997	United Kingdom	March 1945	2 Tall Trees, Royston, Hertfordshire, SG8 7EG
BREGNHOJ, Willy Preben RESIGNED	Director	17 Nov 1997	31 Mar 2000		February 1940	Upsalagade 16, I.Tv, Copenhagen 0, DK2100, Denmark
CAREY, Dennis Charles Peter RESIGNED	Director		04 Jul 1994		July 1931	Preston House, 1 Werne Minster, Blandford Forum, Dorset, DT11 8QS
CATLING, Stephen John RESIGNED	Director	01 Nov 1999	02 Feb 2004	Uk	May 1965	8 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US
CLARKE, Trevor Grant, Dr RESIGNED	Director	27 Feb 1998	22 Nov 1999	United Kingdom	June 1942	Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE
MEAKIN, Nicholas St John RESIGNED	Director		19 Mar 1993	England	August 1959	Runcton House Lorraine Way, Bramford, Ipswich, Suffolk, IP8 4JA
PORRITT, Jacquelyn Ann RESIGNED	Director	02 Feb 2004	24 Nov 2005		December 1961	11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
REMIJN, Aalbert RESIGNED	Director	24 Nov 2005	02 Jul 2007	United Kingdom	May 1968	Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG
TAYLOR, Stephen Charles RESIGNED	Director		19 Mar 1993		June 1959	8 Sharpstone Street, Barham, Ipswich, Suffolk, IP6 0PL
THURSTON, William RESIGNED	Director		19 Mar 1993		June 1959	9 Chapel Road, Great Eversden, Cambridge, Cambridgeshire, CB3 7HP
WATTLEWORTH, Stephen Christopher RESIGNED	Director		30 Sep 1993		January 1955	The Grindstone Mill Lane, Boyton, Woodbridge, Suffolk, IP12 3LL

WARD, Laura Jane ACTIVE
Role: Secretary
Appointed on: 15 Sep 2006
Address: 48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE

WAF SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 02 Jul 2007
Address: Finnfeeds C/O Wood Awdry Ford, Kingsbury House Kingsbury Street, Marlborough, Wiltshire, SN8 1HU

O'SULLIVAN, Donal ACTIVE
Role: Director
Appointed on: 02 Jul 2007
Date of birth: September 1964
Address: 7 Old Chapel Road, Caragh Naas, County Kildare, IRISH, Ireland

ASHWORTH, Graham Hartley RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 27 Feb 1998
Address: 6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA

BUCK, Brian Edward RESIGNED
Role: Secretary
Appointed on: 03 Mar 1993
Resigned on: 31 Dec 1993
Address: 23 Cedars Road, Beddington, Surrey, CR0 4PU

CALDER, Brian James RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 02 Feb 2004
Address: 2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ

LARSEN, Jesper RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 15 Sep 2006
Address: 42 Sedgwick Street, Cambridge, Cambridgeshire, CB1 3AJ

PORRITT, Jacquelyn Ann RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 08 Dec 2004
Address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB

WATTLEWORTH, Stephen Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1993
Address: The Grindstone Mill Lane, Boyton, Woodbridge, Suffolk, IP12 3LL

ASHWORTH, Graham Hartley RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 27 Feb 1998
Date of birth: February 1939
Address: 6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA

BEAUMONT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1995
Date of birth: November 1946
Address: 21 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY

BRACKENRIDGE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1997
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 2 Tall Trees, Royston, Hertfordshire, SG8 7EG

BREGNHOJ, Willy Preben RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 31 Mar 2000
Date of birth: February 1940
Address: Upsalagade 16, I.Tv, Copenhagen 0, DK2100, Denmark

CAREY, Dennis Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Date of birth: July 1931
Address: Preston House, 1 Werne Minster, Blandford Forum, Dorset, DT11 8QS

CATLING, Stephen John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 02 Feb 2004
Country of Residence: Uk
Date of birth: May 1965
Address: 8 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US

CLARKE, Trevor Grant, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 22 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE

MEAKIN, Nicholas St John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Country of Residence: England
Date of birth: August 1959
Address: Runcton House Lorraine Way, Bramford, Ipswich, Suffolk, IP8 4JA

PORRITT, Jacquelyn Ann RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 24 Nov 2005
Date of birth: December 1961
Address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB

REMIJN, Aalbert RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG

TAYLOR, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: June 1959
Address: 8 Sharpstone Street, Barham, Ipswich, Suffolk, IP6 0PL