CAMBRIDGE WEIGHT PLAN LIMITED

Company summary

Company number: 01673704
Status: ACTIVE
Incorporated / age: 25 October 198243 years
Registered office: Stafford House 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 15:48 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
Stafford House 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
Nature of business
Manufacture of other food products n.e.c.
Previous company names
CAMBRIDGE MANUFACTURING COMPANY LIMITED
PHOENIX FOODS LIMITED
PHOENIX FOODS MANUFACTURERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARMER, Ashley ACTIVE	Director	02 Oct 2023		England	September 1974	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
GRACE, Jane ACTIVE	Director	01 Jan 2026		United Kingdom	August 1975	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
NIXON, James Andrew ACTIVE	Director	03 Aug 2026		England	June 1973	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
HINDOCHA, Amit RESIGNED	Secretary	31 Dec 2021	15 Apr 2025			Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
HOWARD, Jonathan Lee RESIGNED	Secretary	06 Dec 1993	16 Feb 2005			Whitehill House, Granhams Road, Great Shelford, Cambridgeshire, CB22 5JY
SKINNER, Eileen RESIGNED	Secretary	16 Feb 2005	20 Sep 2006			43 The Hills, Reedham, Norfolk, NR13 3AR
SWINBURNE, Michael Francis RESIGNED	Secretary	01 Jul 2009	31 Dec 2021			Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
THOMPSON, Robert William Craig RESIGNED	Secretary	16 Feb 2005	20 Sep 2006			Home Farm, The Common Mellis, Eye, Suffolk, IP23 8EE
TRUTER, Sheila Jean, Doctor RESIGNED	Secretary	24 Mar 2000	16 Feb 2005			57 Gledhow Wood Grove, Leeds, LS8 1PA
WHITE, John Vernon RESIGNED	Secretary		06 Dec 1993			Hillcrest Lodge, Leicester Road, Market Harborough, Leicestershire, LE16 7AY
YATES, Elizabeth Mary RESIGNED	Secretary	20 Sep 2006	14 May 2009			61 St Bernard's Road, Olton, Solihull, B92 7DF
DAVIDSON, Grahame John RESIGNED	Director		09 Dec 1992		September 1944	55 Babraham Road, Sawston, Cambridge, Cambridgeshire, CB2 4DQ
DOUGLAS, Tyrone RESIGNED	Director	01 Aug 2018	31 Dec 2025	England	June 1968	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
FOWELL, Anthony John RESIGNED	Director		24 Apr 1993	England	September 1940	11, Colley Rise, Lyddington, Leicester, Rutland, LE15 9LL
GATES, Kevin RESIGNED	Director	01 Dec 2010	31 Dec 2018	England	July 1958	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
HANNAN, Rory John RESIGNED	Director	01 Jan 2026	08 Sep 2026	England	August 1979	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
HINDOCHA, Amit Suresh RESIGNED	Director	01 Nov 2021	15 Apr 2025	England	December 1979	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
HOWARD, Alan Norman RESIGNED	Director	21 Feb 2001	05 Sep 2005		March 1929	Whitehill House Granhams Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5JY
HOWARD, Alan Norman RESIGNED	Director		31 Mar 1999		March 1929	Whitehill House Granhams Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5JY
HOWARD, Jonathan Lee RESIGNED	Director		05 Sep 2005		May 1956	Whitehill House, Granhams Road, Great Shelford, Cambridgeshire, CB22 5JY
JAMES, Christine Ann RESIGNED	Director	01 Oct 2017	07 Jun 2023	England	November 1968	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
JONES, Clifford Darren RESIGNED	Director	01 Jan 2018	07 Jun 2023	England	August 1979	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
LAW, Scott RESIGNED	Director	01 Jan 2019	31 Dec 2025	England	July 1977	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
MCDERMOTT, Christopher RESIGNED	Director	01 Mar 2010	31 Dec 2025	England	April 1969	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
NORTON, Clive Richard RESIGNED	Director	01 Jun 2008	30 Apr 2018	United Kingdom	May 1953	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
SKELHORN, David James RESIGNED	Director	01 Apr 2015	30 Sep 2018	England	December 1953	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
SKINNER, Eileen RESIGNED	Director	03 May 1994	31 Dec 2014	United Kingdom	October 1948	43 The Hills, Reedham, Norfolk, NR13 3AR
SWINBURNE, Michael Francis RESIGNED	Director	01 Jul 2009	31 Dec 2021	England	September 1961	Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU
THOMPSON, Robert William Craig RESIGNED	Director		31 Mar 2013	England	March 1949	Chandos Lodge, Lambseth Street, Eye, Suffolk, IP23 7AQ
WHITE, John Vernon RESIGNED	Director	05 Sep 2005	31 Mar 2013	England	April 1953	Hillcrest Lodge, Leicester Road, Market Harborough, Leicestershire, LE16 7AY
WHITE, John Vernon RESIGNED	Director		06 Dec 1993	England	April 1953	Hillcrest Lodge, Leicester Road, Market Harborough, Leicestershire, LE16 7AY
YATES, Elizabeth Mary RESIGNED	Director	20 Sep 2006	14 May 2009		April 1963	61 St Bernard's Road, Olton, Solihull, B92 7DF

FARMER, Ashley ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: September 1974
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

GRACE, Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

NIXON, James Andrew ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: June 1973
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

HINDOCHA, Amit RESIGNED
Role: Secretary
Appointed on: 31 Dec 2021
Resigned on: 15 Apr 2025
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

HOWARD, Jonathan Lee RESIGNED
Role: Secretary
Appointed on: 06 Dec 1993
Resigned on: 16 Feb 2005
Address: Whitehill House, Granhams Road, Great Shelford, Cambridgeshire, CB22 5JY

SKINNER, Eileen RESIGNED
Role: Secretary
Appointed on: 16 Feb 2005
Resigned on: 20 Sep 2006
Address: 43 The Hills, Reedham, Norfolk, NR13 3AR

SWINBURNE, Michael Francis RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 31 Dec 2021
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

THOMPSON, Robert William Craig RESIGNED
Role: Secretary
Appointed on: 16 Feb 2005
Resigned on: 20 Sep 2006
Address: Home Farm, The Common Mellis, Eye, Suffolk, IP23 8EE

TRUTER, Sheila Jean, Doctor RESIGNED
Role: Secretary
Appointed on: 24 Mar 2000
Resigned on: 16 Feb 2005
Address: 57 Gledhow Wood Grove, Leeds, LS8 1PA

WHITE, John Vernon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1993
Address: Hillcrest Lodge, Leicester Road, Market Harborough, Leicestershire, LE16 7AY

YATES, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 20 Sep 2006
Resigned on: 14 May 2009
Address: 61 St Bernard's Road, Olton, Solihull, B92 7DF

DAVIDSON, Grahame John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1992
Date of birth: September 1944
Address: 55 Babraham Road, Sawston, Cambridge, Cambridgeshire, CB2 4DQ

DOUGLAS, Tyrone RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1968
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

FOWELL, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1993
Country of Residence: England
Date of birth: September 1940
Address: 11, Colley Rise, Lyddington, Leicester, Rutland, LE15 9LL

GATES, Kevin RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1958
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

HANNAN, Rory John RESIGNED
Role: Director
Appointed on: 01 Jan 2026
Resigned on: 08 Sep 2026
Country of Residence: England
Date of birth: August 1979
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

HINDOCHA, Amit Suresh RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 15 Apr 2025
Country of Residence: England
Date of birth: December 1979
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

HOWARD, Alan Norman RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 05 Sep 2005
Date of birth: March 1929
Address: Whitehill House Granhams Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5JY

HOWARD, Alan Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1929
Address: Whitehill House Granhams Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5JY

HOWARD, Jonathan Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2005
Date of birth: May 1956
Address: Whitehill House, Granhams Road, Great Shelford, Cambridgeshire, CB22 5JY

JAMES, Christine Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 07 Jun 2023
Country of Residence: England
Date of birth: November 1968
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

JONES, Clifford Darren RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 07 Jun 2023
Country of Residence: England
Date of birth: August 1979
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

LAW, Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1977
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

MCDERMOTT, Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1969
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

NORTON, Clive Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

SKELHORN, David James RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: December 1953
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

SKINNER, Eileen RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 43 The Hills, Reedham, Norfolk, NR13 3AR

SWINBURNE, Michael Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1961
Address: Stafford House, 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

THOMPSON, Robert William Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: March 1949
Address: Chandos Lodge, Lambseth Street, Eye, Suffolk, IP23 7AQ

WHITE, John Vernon RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: April 1953
Address: Hillcrest Lodge, Leicester Road, Market Harborough, Leicestershire, LE16 7AY

WHITE, John Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Country of Residence: England
Date of birth: April 1953
Address: Hillcrest Lodge, Leicester Road, Market Harborough, Leicestershire, LE16 7AY

YATES, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 14 May 2009
Date of birth: April 1963
Address: 61 St Bernard's Road, Olton, Solihull, B92 7DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1997	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 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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