LONGCROFT & OLD LIMITED

Company summary

Company number: 01305861
Status: ACTIVE
Incorporated / age: 30 March 197749 years
Registered office: 30 Central Markets, West Market Buildings Smithfield, London, EC1A 9PS
Accounts due: 31 December 2026
Confirmation statement due: 18 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:42 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
30 Central Markets, West Market Buildings Smithfield, London, EC1A 9PS
Nature of business
Wholesale of meat and meat products
Previous company names
FOODWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTHBERTSON, Stephen Paul ACTIVE	Director	01 Apr 2016		United Kingdom	November 1980	30 Central Markets, West Market Building, London, EC1A 9PS
GUBB, Jamie ACTIVE	Director	02 Apr 2026		England	November 1976	30, Central Markets, West Market Buildings Smithfield, London, EC1A 9PS, United Kingdom
BAYER, Ursula RESIGNED	Secretary	11 Jan 1999	07 Jan 2002			Summerhill, Litton Cheney, Dorchester, Dorset, DT2 9AN
BODDY, Leslie George RESIGNED	Secretary	31 Dec 1992	11 Jan 1999			205 Barnsole Road, Gillingham, Kent, ME7 4JQ
MANNING, Robert James RESIGNED	Secretary		31 Dec 1992			43 Lancelot Road, Welling, Kent, DA16 2HX
ROSE, Julie Ann RESIGNED	Secretary	15 Jun 2010	27 Feb 2025			12, Quarles Park Road, Romford, Essex, RM6 4DE
SHATWELL, Sharon RESIGNED	Secretary	07 Jan 2002	10 Mar 2006			Embankment House, Farthing Road, Downham Market, Norfolk, PE38 0AF
WALSH, Kevin RESIGNED	Secretary	10 Mar 2006	15 Jun 2010			30 Central Markets, West Market Buildings Smithfield, London, EC1A 9PS
BAYER, Ben RESIGNED	Director	11 Jan 1999	07 Jan 2002	United Kingdom	February 1970	27 Western Road, Branksome Park, Poole, Dorset, BH13 7BH
BAYER, David Charles RESIGNED	Director	11 Jan 1999	07 Jan 2002	England	August 1946	Summerhill, Litton Cheney, Dorchester, Dorset, DT2 9AN
BODDY, Leslie George RESIGNED	Director	10 Jun 1993	11 Jan 1999		August 1946	205 Barnsole Road, Gillingham, Kent, ME7 4JQ
HARRINGTON, Richard Spencer RESIGNED	Director	07 Jan 2002	04 Nov 2003	United Kingdom	August 1976	Dunston Lodge, Dunston Lane, Chesterfield, S41 9RJ
KENT, Leonard RESIGNED	Director	07 Jan 2002	24 Dec 2009	England	June 1944	30 Central Markets, West Market Buildings Smithfield, London, EC1A 9PS
LONGCROFT, Brian Leonard RESIGNED	Director		11 Jan 1999		November 1935	Ridgeway House, The Ridgeway, Rayleigh, Essex
MANNING, Robert James RESIGNED	Director		31 Dec 1992		May 1925	43 Lancelot Road, Welling, Kent, DA16 2HX
OLD, David James RESIGNED	Director		11 Jan 1999		November 1939	Waneridge South Hill, Chislehurst, Kent, BR7 5EF
SHATWELL, Sharon RESIGNED	Director	07 Jan 2002	10 Mar 2006		February 1957	Embankment House, Farthing Road, Downham Market, Norfolk, PE38 0AF
VINCE, Gary Raymond RESIGNED	Director	01 Mar 1995	31 Jul 1997		November 1957	8 Ropers Avenue, Highams Park, Chingford, Essex, E4 9LH
WALSH, Kevin RESIGNED	Director	07 Jan 2002	04 Jan 2024	United Kingdom	April 1953	30 Central Markets, West Market Buildings Smithfield, London, EC1A 9PS
WALSH, Kevin RESIGNED	Director		11 Jan 1999		April 1953	11 Trinity Place, Bexleyheath, Kent, DA6 7AY

CUTHBERTSON, Stephen Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 30 Central Markets, West Market Building, London, EC1A 9PS

GUBB, Jamie ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: England
Date of birth: November 1976
Address: 30, Central Markets, West Market Buildings Smithfield, London, EC1A 9PS, United Kingdom

BAYER, Ursula RESIGNED
Role: Secretary
Appointed on: 11 Jan 1999
Resigned on: 07 Jan 2002
Address: Summerhill, Litton Cheney, Dorchester, Dorset, DT2 9AN

BODDY, Leslie George RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 11 Jan 1999
Address: 205 Barnsole Road, Gillingham, Kent, ME7 4JQ

MANNING, Robert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 43 Lancelot Road, Welling, Kent, DA16 2HX

ROSE, Julie Ann RESIGNED
Role: Secretary
Appointed on: 15 Jun 2010
Resigned on: 27 Feb 2025
Address: 12, Quarles Park Road, Romford, Essex, RM6 4DE

SHATWELL, Sharon RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 10 Mar 2006
Address: Embankment House, Farthing Road, Downham Market, Norfolk, PE38 0AF

WALSH, Kevin RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 15 Jun 2010
Address: 30 Central Markets, West Market Buildings Smithfield, London, EC1A 9PS

BAYER, Ben RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 07 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 27 Western Road, Branksome Park, Poole, Dorset, BH13 7BH

BAYER, David Charles RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 07 Jan 2002
Country of Residence: England
Date of birth: August 1946
Address: Summerhill, Litton Cheney, Dorchester, Dorset, DT2 9AN

BODDY, Leslie George RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 11 Jan 1999
Date of birth: August 1946
Address: 205 Barnsole Road, Gillingham, Kent, ME7 4JQ

HARRINGTON, Richard Spencer RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 04 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Dunston Lodge, Dunston Lane, Chesterfield, S41 9RJ

KENT, Leonard RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 24 Dec 2009
Country of Residence: England
Date of birth: June 1944
Address: 30 Central Markets, West Market Buildings Smithfield, London, EC1A 9PS

LONGCROFT, Brian Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1999
Date of birth: November 1935
Address: Ridgeway House, The Ridgeway, Rayleigh, Essex

MANNING, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1925
Address: 43 Lancelot Road, Welling, Kent, DA16 2HX

OLD, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1999
Date of birth: November 1939
Address: Waneridge South Hill, Chislehurst, Kent, BR7 5EF

SHATWELL, Sharon RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 10 Mar 2006
Date of birth: February 1957
Address: Embankment House, Farthing Road, Downham Market, Norfolk, PE38 0AF

VINCE, Gary Raymond RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Jul 1997
Date of birth: November 1957
Address: 8 Ropers Avenue, Highams Park, Chingford, Essex, E4 9LH

WALSH, Kevin RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 30 Central Markets, West Market Buildings Smithfield, London, EC1A 9PS

WALSH, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1999
Date of birth: April 1953
Address: 11 Trinity Place, Bexleyheath, Kent, DA6 7AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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