GINSTERS LIMITED

Company summary

Company number: 00906758
Status: ACTIVE
Incorporated / age: 23 May 196759 years
Registered office: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Accounts due: 30 September 2026
Confirmation statement due: 14 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:45 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
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Nature of business
Dormant Company
Previous company names
GINSTERS CORNISH PASTIES LIMITED
GINSTERS HOLDINGS (LOOE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAUSHAL, Sunita ACTIVE	Secretary	02 Jan 2024				Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
KAUSHAL, Sunita ACTIVE	Director	01 Jan 2026		England	September 1973	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
SAMWORTH, Mark Charles Chetwode ACTIVE	Director	05 Apr 2018		England	October 1970	Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England
WOOKEY, Simon James Penny ACTIVE	Director	01 Jan 2026		United Kingdom	April 1966	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
BARKER, Timothy James RESIGNED	Secretary	01 Oct 2007	02 Jan 2024			Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
EDWARDS, Christopher Graham RESIGNED	Secretary	31 Aug 1992	16 Apr 1997			Furzedown Nine Oaks, Dousland, Yelverton, Devon, PL20 6ND
GALLOWAY, Shaun RESIGNED	Secretary	16 Apr 1997	01 Oct 2007			St Anthonys, 3 Chapel Lane, Bodmin, Cornwall, PL31 2LH
SAMWORTH, Lesley RESIGNED	Secretary		31 Aug 1992			The Grove, Cropwell Butler, Nottinghamshire, NG12 2JT
ARMITAGE, Richard James RESIGNED	Director	04 Aug 2014	06 Apr 2018	England	October 1965	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
BARTON, Alan RESIGNED	Director	01 Oct 2007	05 Aug 2014	England	August 1954	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
CASTELL, Peter Jeremy RESIGNED	Director	27 Jan 1994	21 Dec 1995		June 1957	Dean Meadow New Road, Liskeard, Cornwall, PL14 4HA
DUDDRIDGE, Mark Francis RESIGNED	Director	18 Jan 1999	01 Oct 2007	England	January 1963	Venterdon Farm, Venterdon, Stoke Climsland, PL17 8PD
EDWARDS, Christopher Graham RESIGNED	Director		21 Nov 2002		November 1942	Furzedown Nine Oaks, Dousland, Yelverton, Devon, PL20 6ND
GALLOWAY, Shaun RESIGNED	Director	16 Apr 1997	01 Oct 2007	England	February 1961	St Anthonys, 3 Chapel Lane, Bodmin, Cornwall, PL31 2LH
HOLDSHIP, Eric RESIGNED	Director	22 May 1997	09 Apr 1999		February 1943	7 Bircham View, Plymouth, Devon, PL6 5PY
KEARNEY, Denis Patrick RESIGNED	Director		18 Sep 1997		February 1943	2 Slipway Quay, Saltash, Cornwall, PL12 6PA
KELLY, Bernard Thomas RESIGNED	Director	16 Oct 1991	16 Mar 1995		August 1946	Down Haze, Grenofen, Tavistock, Devon, PL19 9EW
ORMROD, Christopher RESIGNED	Director	02 Oct 1995	24 Aug 1998		December 1962	Little Dale Farm, Latchley, Gunnislake, Cornwall, PL18 9AX
RIDGEWAY, Brian Eric Charles RESIGNED	Director	01 Jan 1995	14 Jan 1999		July 1945	6 Woodlands Lane, Plymouth, Devon, PL6 8AS
SAMWORTH, David Chetwode RESIGNED	Director		28 Dec 1996	England	June 1935	Markham House, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2TJ
SAMWORTH, John Chetwode RESIGNED	Director		16 Sep 1992		October 1932	The Grove, Cropwell Butler, Nottinghamshire, NG12 2JT
SAMWORTH, Mark Charles Chetwode RESIGNED	Director	17 Sep 1998	21 Apr 1999		October 1970	56 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY
SKELSTON, Gilbert Bryan RESIGNED	Director		25 Jan 1996		April 1936	Park Lodge School Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QJ
STEIN, Brian RESIGNED	Director	19 Dec 2002	05 Apr 2012	England	March 1949	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
TUCKER, Godfrey David RESIGNED	Director		31 Mar 1995		September 1942	Meadowlands Cardwen Estate, Pelynt, Cornwall

KAUSHAL, Sunita ACTIVE
Role: Secretary
Appointed on: 02 Jan 2024
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

KAUSHAL, Sunita ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1973
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

SAMWORTH, Mark Charles Chetwode ACTIVE
Role: Director
Appointed on: 05 Apr 2018
Country of Residence: England
Date of birth: October 1970
Address: Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

WOOKEY, Simon James Penny ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

BARKER, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 02 Jan 2024
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

EDWARDS, Christopher Graham RESIGNED
Role: Secretary
Appointed on: 31 Aug 1992
Resigned on: 16 Apr 1997
Address: Furzedown Nine Oaks, Dousland, Yelverton, Devon, PL20 6ND

GALLOWAY, Shaun RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 01 Oct 2007
Address: St Anthonys, 3 Chapel Lane, Bodmin, Cornwall, PL31 2LH

SAMWORTH, Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1992
Address: The Grove, Cropwell Butler, Nottinghamshire, NG12 2JT

ARMITAGE, Richard James RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: October 1965
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

BARTON, Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 05 Aug 2014
Country of Residence: England
Date of birth: August 1954
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

CASTELL, Peter Jeremy RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 21 Dec 1995
Date of birth: June 1957
Address: Dean Meadow New Road, Liskeard, Cornwall, PL14 4HA

DUDDRIDGE, Mark Francis RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: January 1963
Address: Venterdon Farm, Venterdon, Stoke Climsland, PL17 8PD

EDWARDS, Christopher Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2002
Date of birth: November 1942
Address: Furzedown Nine Oaks, Dousland, Yelverton, Devon, PL20 6ND

GALLOWAY, Shaun RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: February 1961
Address: St Anthonys, 3 Chapel Lane, Bodmin, Cornwall, PL31 2LH

HOLDSHIP, Eric RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 09 Apr 1999
Date of birth: February 1943
Address: 7 Bircham View, Plymouth, Devon, PL6 5PY

KEARNEY, Denis Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1997
Date of birth: February 1943
Address: 2 Slipway Quay, Saltash, Cornwall, PL12 6PA

KELLY, Bernard Thomas RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 16 Mar 1995
Date of birth: August 1946
Address: Down Haze, Grenofen, Tavistock, Devon, PL19 9EW

ORMROD, Christopher RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 24 Aug 1998
Date of birth: December 1962
Address: Little Dale Farm, Latchley, Gunnislake, Cornwall, PL18 9AX

RIDGEWAY, Brian Eric Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 14 Jan 1999
Date of birth: July 1945
Address: 6 Woodlands Lane, Plymouth, Devon, PL6 8AS

SAMWORTH, David Chetwode RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1996
Country of Residence: England
Date of birth: June 1935
Address: Markham House, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2TJ

SAMWORTH, John Chetwode RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: October 1932
Address: The Grove, Cropwell Butler, Nottinghamshire, NG12 2JT

SAMWORTH, Mark Charles Chetwode RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 21 Apr 1999
Date of birth: October 1970
Address: 56 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY

SKELSTON, Gilbert Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1996
Date of birth: April 1936
Address: Park Lodge School Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QJ

STEIN, Brian RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: March 1949
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

TUCKER, Godfrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1942
Address: Meadowlands Cardwen Estate, Pelynt, Cornwall

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 1994	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)
15 Jun 1994	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)
16 Mar 1994	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)
25 Nov 1992	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)
22 Sep 1992	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)
19 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Oct 1981	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Nov 1977	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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