MORNFLAKE OATS LIMITED

Company summary

Company number: 00893231
Status: ACTIVE
Incorporated / age: 2 December 196659 years
Registered office: North Western Mills, Crewe, CW2 6HP
Accounts due: 30 April 2027
Confirmation statement due: 12 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:28 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
North Western Mills, Crewe, CW2 6HP
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKSON, Mark Thomas ACTIVE	Secretary	27 Apr 2023				North, Western Mills, Crewe, CW2 6HP, United Kingdom
BAXTER, David Wallace ACTIVE	Director	01 Mar 2007		England	August 1967	North Western Mills, Crewe, CW2 6HP
COOKSON, Mark Thomas ACTIVE	Director	27 Apr 2023		England	December 1982	North, Western Mills, Crewe, CW2 6HP, United Kingdom
LEA, James John ACTIVE	Director	27 Apr 2018		England	August 1980	North Western Mills, Crewe, CW2 6HP
LEA, John Edward ACTIVE	Director			England	January 1946	North Western Mills, Crewe, CW2 6HP
MEIKLE, Alan ACTIVE	Director	01 Mar 2007		Scotland	March 1961	North Western Mills, Crewe, CW2 6HP
JONES, Alan Gordon RESIGNED	Secretary		01 Nov 1994			9 Gingerbread Lane, Nantwich, Cheshire, CW5 6NH
MELLOR, Peter Matthew RESIGNED	Secretary	01 Dec 2018	27 Apr 2023			North Western Mills, Crewe, CW2 6HP
WARR, David RESIGNED	Secretary	01 Nov 1994	01 Dec 2018			North Western Mills, Crewe, CW2 6HP
CASTLE, Albert Bryan RESIGNED	Director	01 Mar 2007	04 Oct 2009		September 1930	389 Crewe Road, Willaston, Nantwich, Cheshire, CW5 6NW
CULLOM, Alan RESIGNED	Director	01 Mar 2007	27 Apr 2018	United Kingdom	February 1958	North Western Mills, Crewe, CW2 6HP
LEA, Philip RESIGNED	Director		27 Jul 2001		July 1915	46 Richmond Village, St Josephs Way, Nantwich, Cheshire, CW5
MELLOR, Peter Matthew RESIGNED	Director	28 Jun 2019	27 Apr 2023	England	June 1978	North Western Mills, Crewe, CW2 6HP
WARR, David RESIGNED	Director	01 Jan 2010	28 Jun 2019	United Kingdom	February 1952	North Western Mills, Crewe, CW2 6HP

COOKSON, Mark Thomas ACTIVE
Role: Secretary
Appointed on: 27 Apr 2023
Address: North, Western Mills, Crewe, CW2 6HP, United Kingdom

BAXTER, David Wallace ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: England
Date of birth: August 1967
Address: North Western Mills, Crewe, CW2 6HP

COOKSON, Mark Thomas ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: December 1982
Address: North, Western Mills, Crewe, CW2 6HP, United Kingdom

LEA, James John ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: England
Date of birth: August 1980
Address: North Western Mills, Crewe, CW2 6HP

LEA, John Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1946
Address: North Western Mills, Crewe, CW2 6HP

MEIKLE, Alan ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: Scotland
Date of birth: March 1961
Address: North Western Mills, Crewe, CW2 6HP

JONES, Alan Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1994
Address: 9 Gingerbread Lane, Nantwich, Cheshire, CW5 6NH

MELLOR, Peter Matthew RESIGNED
Role: Secretary
Appointed on: 01 Dec 2018
Resigned on: 27 Apr 2023
Address: North Western Mills, Crewe, CW2 6HP

WARR, David RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 01 Dec 2018
Address: North Western Mills, Crewe, CW2 6HP

CASTLE, Albert Bryan RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 04 Oct 2009
Date of birth: September 1930
Address: 389 Crewe Road, Willaston, Nantwich, Cheshire, CW5 6NW

CULLOM, Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: North Western Mills, Crewe, CW2 6HP

LEA, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2001
Date of birth: July 1915
Address: 46 Richmond Village, St Josephs Way, Nantwich, Cheshire, CW5

MELLOR, Peter Matthew RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: June 1978
Address: North Western Mills, Crewe, CW2 6HP

WARR, David RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1952
Address: North Western Mills, Crewe, CW2 6HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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