ILLINGWORTH HEALTH FOODS LIMITED

Company summary

0 outstanding charges

Company number: 01447845
Status: DISSOLVED
Incorporated / age: 11 September 197932 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 20:36 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
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nature of business
Non-trading company
Previous company names
ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD, William ACTIVE	Director	01 Aug 2011		Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WILLETTS, Andrew John ACTIVE	Director	01 Apr 2007		England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BRIERLEY, Jennifer Anne RESIGNED	Secretary	05 Feb 2007	25 Jul 2012			Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BUCKELL, Stephen William RESIGNED	Secretary	28 Feb 1994	03 Jul 1995			Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
DAVIES, John Richard Bridge RESIGNED	Secretary	14 Mar 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
HEATON, Janet Ruth RESIGNED	Secretary	02 Apr 2002	05 Feb 2007			7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
NASH, Andrew RESIGNED	Secretary	01 Jul 1996	14 Mar 1997			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
PARKER, Charles Peter RESIGNED	Secretary		28 Feb 1994			65 Church Avenue, Leeds, West Yorkshire, LS6 4JX
SADLER, John Michael RESIGNED	Secretary	03 Jul 1995	01 Jul 1996			12 Cransley Grove, Solihull, West Midland, B91 3ZA
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	02 Apr 2002			40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
BUCKELL, Stephen William RESIGNED	Director	28 Feb 1994	30 May 1997		February 1949	Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
FELLOWS, Jonathan RESIGNED	Director	03 Jul 1995	21 Jan 1997	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
HOOD, John RESIGNED	Director	30 Sep 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
ILLINGWORTH, Barry Gaythorne RESIGNED	Director		28 Feb 1994		May 1943	Westleigh Hebdenbridge Road, Oxenhope, Keighley, West Yorkshire, BD22 9JS
ILLINGWORTH, Janet Christine RESIGNED	Director		28 Feb 1994		December 1945	Westleigh Hebdenbridge Road, Oxenhope, Keighley, West Yorkshire, BD22 9JS
ILLINGWORTH, Leslie RESIGNED	Director		28 Feb 1994		January 1949	Smithy House Barn, Leeming Oxenhope, Keighley, West Yorkshire, BD22 9NP
ILLINGWORTH, Leslie Gaythorne RESIGNED	Director		28 Feb 1994		January 1920	650 Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3PZ
KERSHAW, Graham Anthony RESIGNED	Director	21 Jan 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
LLOYD, Allen John RESIGNED	Director	28 Feb 1994	21 Jan 1997		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
LLOYD, Peter Edward RESIGNED	Director	28 Feb 1994	13 Jun 1995		February 1954	Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
MEISTER, Stefan Mario RESIGNED	Director	21 Jan 1997	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
PARKER, Charles Peter RESIGNED	Director		28 Feb 1994		May 1935	65 Church Avenue, Leeds, West Yorkshire, LS6 4JX
SMERDON, Peter RESIGNED	Director	28 Mar 2002	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMITH, Ian Elliot RESIGNED	Director	03 Aug 1992	28 Feb 1994		March 1957	72 Padleys Lane, Burton Joyce, Nottingham, Nottinghamshire, NG14 5BW
TURNER, Richard Gill RESIGNED	Director	28 Feb 1994	21 Jan 1997		October 1943	The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Jan 1997	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Michael Ashley RESIGNED	Director	18 Jul 1994	21 Jan 1997	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL

SHEPHERD, William ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WILLETTS, Andrew John ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BRIERLEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 25 Jul 2012
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BUCKELL, Stephen William RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 03 Jul 1995
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

HEATON, Janet Ruth RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 05 Feb 2007
Address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 14 Mar 1997
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

PARKER, Charles Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 65 Church Avenue, Leeds, West Yorkshire, LS6 4JX

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 01 Jul 1996
Address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 02 Apr 2002
Address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG

BUCKELL, Stephen William RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 May 1997
Date of birth: February 1949
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

HOOD, John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

ILLINGWORTH, Barry Gaythorne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: May 1943
Address: Westleigh Hebdenbridge Road, Oxenhope, Keighley, West Yorkshire, BD22 9JS

ILLINGWORTH, Janet Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: December 1945
Address: Westleigh Hebdenbridge Road, Oxenhope, Keighley, West Yorkshire, BD22 9JS

ILLINGWORTH, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1949
Address: Smithy House Barn, Leeming Oxenhope, Keighley, West Yorkshire, BD22 9NP

ILLINGWORTH, Leslie Gaythorne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1920
Address: 650 Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3PZ

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

LLOYD, Allen John RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 21 Jan 1997
Date of birth: May 1949
Address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY

LLOYD, Peter Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 13 Jun 1995
Date of birth: February 1954
Address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

PARKER, Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: May 1935
Address: 65 Church Avenue, Leeds, West Yorkshire, LS6 4JX

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMITH, Ian Elliot RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 28 Feb 1994
Date of birth: March 1957
Address: 72 Padleys Lane, Burton Joyce, Nottingham, Nottinghamshire, NG14 5BW

TURNER, Richard Gill RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 21 Jan 1997
Date of birth: October 1943
Address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 30 Sep 2002
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 1984	Satisfied
02 Apr 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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