GOTT FOODS LIMITED

Company summary

7 outstanding charges

Company number: 01561029
Status: DISSOLVED
Incorporated / age: 13 May 198138 years
Registered office: Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7

Sourced from Companies House, retrieved 24 October 2026 at 09:27 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
Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nature of business
Dormant Company
Previous company names
W.J. & R.M. GOTT LIMITED
CRENIHAM LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARDSHALL, Carl ACTIVE	Director	15 Oct 2019		England	October 1969	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
ROBINSON, Martyn James ACTIVE	Director	15 Oct 2019		England	January 1986	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GOULD, Mark Linden RESIGNED	Secretary	22 Jul 1996	01 Oct 2002			56 Eden Vale, Worsley, Manchester, M28 1YR
GREEN, Norman Alexander RESIGNED	Secretary	09 Aug 1993	22 Jul 1996			12 Norwood Drive, Chester, Cheshire, CH4 7RH
JENSEN, Herluf RESIGNED	Secretary	28 Sep 2007	09 Mar 2016			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
JONES, Michael Ian RESIGNED	Secretary	01 Oct 2002	21 May 2003			White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
NORGAARD, Soren Borup RESIGNED	Secretary	16 Jan 2006	27 Nov 2006			6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
PEDERSEN, Morten Bryder RESIGNED	Secretary	27 Nov 2006	28 Sep 2007			4 Courtney Way, Cambridge, CB4 2EE
PLYTE, Mark Edward RESIGNED	Secretary	09 Jun 2003	16 Jan 2006			14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
TAIT, Michael William RESIGNED	Secretary		09 Aug 1993			2 Lodge Close, Holme, Carnforth, Lancashire, LA6 1QN
TERRY, Christopher Malcolm RESIGNED	Secretary	09 Mar 2016	29 Jun 2017			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
ATKINSON, Stewart Cedric RESIGNED	Director	02 Dec 1996	01 Dec 1997		November 1938	23 Moreton Drive, Staining, Blackpool, Lancashire, FY3 0DR
CAMPION, David Bardsley RESIGNED	Director	22 Jul 1996	26 Jan 2001	United Kingdom	March 1938	Monarchy Hall Farm, Utkinton, Tarporley, Cheshire, CW6 0JZ
CRACKNELL, Andrew Michael James RESIGNED	Director	15 Feb 2019	15 Oct 2019	United Kingdom	December 1967	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DEWHURST, Kevin RESIGNED	Director	01 Oct 1999	01 Jul 2001		October 1959	Brooklands Farm, Augton, Halton, Lancashire, LA2 6PG
ENEVOLDSEN, Flemming Nyenstad RESIGNED	Director	28 Jun 2012	16 May 2013	Denmark	October 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
FRANCIS, Stephen Ronald William RESIGNED	Director	29 Jun 2017	05 Jun 2018	England	March 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GLENNIE, Helen Margaret RESIGNED	Director	29 Jun 2017	05 Feb 2018	England	April 1957	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GOTT, Walter James RESIGNED	Director		26 Jan 2001	England	October 1951	Addington Lodge, Nether Kellet, Carnforth, Lancashire, LA6 1DZ
GOULD, Mark Linden RESIGNED	Director	19 Dec 1994	01 Oct 2002	United Kingdom	November 1965	56 Eden Vale, Worsley, Manchester, M28 1YR
GREEN, Norman Alexander RESIGNED	Director		30 Apr 1999		January 1939	12 Norwood Drive, Chester, Cheshire, CH4 7RH
GREEN, Norman Alexander RESIGNED	Director		31 Jul 1996		January 1939	12 Norwood Drive, Chester, Cheshire, CH4 7RH
HILLMAN, Paul RESIGNED	Director	26 Jan 2001	01 Oct 2002		November 1952	2 Westbourne Road, Southport, Merseyside, PR8 2JU
JAKOBSEN, Carsten Svejgaard RESIGNED	Director	16 Jan 2006	03 Dec 2010	England	October 1945	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
JENSEN, Herluf RESIGNED	Director	01 Oct 2002	09 Mar 2016	England	November 1955	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
KNUDSEN, Morten Schott RESIGNED	Director	20 Mar 2019	15 Oct 2019	Denmark	December 1970	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MIDDLEDITCH, Allan William RESIGNED	Director	02 Nov 1998	31 Oct 2000		March 1956	32 Morewood Drive, Burton, Carnforth, Lancashire, LA6 1NE
MOELGAARD, Tommy Bro RESIGNED	Director	07 Feb 2018	15 Feb 2019	England	July 1969	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MURRELLS, Steven Geoffrey RESIGNED	Director	03 Dec 2010	28 Jun 2012	England	August 1965	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
NICHOLS, Rupert Henry Conquest RESIGNED	Director	01 Jan 1994	28 Jul 1997	England	August 1949	26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
SCOTT, Nigel George RESIGNED	Director	26 Jan 2001	01 Oct 2002	England	June 1955	2 Paddock Drive, Parkgate, South Wirral, Merseyside, CH64 6TQ
SWINDLEHURST, Geoff RESIGNED	Director		01 Oct 2002		June 1947	Acre Hill, Lancaster New Road, Cabus, Preston, Lancashire, PR3 1NL
TAIT, Michael William RESIGNED	Director		09 Aug 1993		September 1933	2 Lodge Close, Holme, Carnforth, Lancashire, LA6 1QN
TERRY, Christopher Malcolm, Mr. RESIGNED	Director	09 Mar 2016	29 Jun 2017	England	January 1963	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
THOMAS, Christopher RESIGNED	Director	16 May 2013	29 Jun 2017	England	January 1958	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
TUSON, Mark Alan RESIGNED	Director	27 Oct 1997	01 Oct 2002		June 1965	4 Prospect Drive, Hest Bank, Lancaster, Lancashire, LA2 6HX

BEARDSHALL, Carl ACTIVE
Role: Director
Appointed on: 15 Oct 2019
Country of Residence: England
Date of birth: October 1969
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

ROBINSON, Martyn James ACTIVE
Role: Director
Appointed on: 15 Oct 2019
Country of Residence: England
Date of birth: January 1986
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 1997	Outstanding
21 Jul 1997	Outstanding
21 Jul 1997	Outstanding
02 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 1995	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)
09 Sep 1993	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)
02 Jul 1993	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 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Outstanding
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1982	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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