RYECROFT FOODS LIMITED (01770169)

RYECROFT FOODS LIMITED

Company summary

Company number: 01770169
Status: ACTIVE
Incorporated / age: 15 November 198342 years
Registered office: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
Accounts due: 30 June 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 07:40 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
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
Nature of business
Manufacture of other food products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNHAM, Jennifer Katherine ACTIVE	Secretary	16 Apr 2025				Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
CONDON, Bruce Andrew ACTIVE	Director	11 Jul 2022		United Kingdom	July 1971	Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
O'DWYER, Colm Christopher Liam ACTIVE	Director	01 Oct 2024		United Kingdom	June 1968	Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom
BOOTH, Lyne RESIGNED	Secretary	09 Jan 2008	31 Dec 2014			Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
CLARKE, Ian Paul RESIGNED	Secretary	01 Aug 1997	01 Aug 2003			19 Main Street, Aldwincle, Kettering, Northamptonshire, NN14 3EL
CONDON, Bruce Andrew RESIGNED	Secretary	10 Jan 2025	16 Apr 2025			Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
JONES, Peter John RESIGNED	Secretary		01 Aug 1997			5 The Nook, Greenfield, Oldham, Lancashire, OL3 7EG
MARTIN, Richard William Thomas RESIGNED	Secretary	11 Jan 2018	31 Jan 2024			Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England
MARTIN, Richard William Thomas RESIGNED	Secretary	01 Aug 2003	09 Jan 2008			Church Barn, Laxton, Northamptonshire, NN17 3AX
THOMAS, Christopher David George RESIGNED	Secretary	11 Mar 2015	11 Jan 2018			Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
WILSON, Helen RESIGNED	Secretary	01 Feb 2024	22 Nov 2024			Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
ABBOTT, Sally Jane RESIGNED	Director	18 Oct 2017	30 Sep 2024	England	December 1967	Weetabix Mills, Station Road, Burton Latimer, Kettering, NN15 5JR, England
BENNETT, Donald Henry RESIGNED	Director		01 Aug 1997		April 1931	April Rise, Anglesey Drive, Poynton, Stockport, SK12 1BT
BLAKLEY, Ray RESIGNED	Director		31 Jan 1998		August 1942	Fairmead, 146 Cooden Sea Road, Bexhill On Sea, East Sussex, TN39 4TE
BRADY, David RESIGNED	Director	01 Jun 2001	31 Aug 2006	England	August 1946	The Cottages 2 Pytchley Road, Orlingbury, Northamptonshire, NN14 1JQ
BRIGGS, Terence RESIGNED	Director	01 Aug 1997	01 Jun 2001		June 1941	The Old Coach House, 37 Duck Street,Elton, Peterborough, Cambridgeshire, PE8 6RQ
CARVER, John Harding RESIGNED	Director	01 Aug 1997	31 Jul 2003		March 1943	Manor Farmhouse, Slawston, Market Harborough, Leicestershire, LE16 7UF
CUI, Guiyong RESIGNED	Director	10 May 2017	03 Jul 2017	China	May 1962	Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, Beijing, China, 100025, China
DEREK, Moore RESIGNED	Director		15 Nov 1991		April 1935	Overhill Cottage Bollinhead Farm, Langley, Macclesfield, Cheshire, SK11 0NA
FLETCHER, Peter John RESIGNED	Director	16 Jan 1996	01 Aug 1997	England	March 1955	The Lodge Osbern Close, Bexhill On Sea, East Sussex, TN39 4TJ
GEORGE, Dennis RESIGNED	Director	16 Jan 1996	17 Oct 1996		September 1938	14 Bridge Drive, Christleton, Chester, CH3 6AW
GEORGE, Ian Paul RESIGNED	Director	01 Jan 1997	01 Aug 1997		November 1958	112 Longsight Road, Greenmount, Bury, Lancashire, BL8 4DB
GEORGE, Richard William, Sir RESIGNED	Director	01 Aug 1997	08 Feb 2008	Scotland	April 1944	The Seahouse, Hill Road, Gullane, East Lothian, EH31 2BE
HOLMES, Anthony Lawrence Scott RESIGNED	Director	01 Oct 2024	15 Oct 2024	United Kingdom	October 1966	Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
JONES, Peter John RESIGNED	Director		01 Aug 1997	England	February 1946	Brook House 5 The Nook, Greenfield, Oldham, Lancashire, OL3 7EG
MARTIN, Richard William Thomas RESIGNED	Director	31 Jul 2003	11 Jul 2022	United Kingdom	April 1962	Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
MCINTYRE, Duncan Alec RESIGNED	Director	01 Oct 2008	31 Oct 2015	England	May 1961	Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
TURRELL, Giles Michael RESIGNED	Director	18 Oct 2011	18 Oct 2017	United Kingdom	December 1966	Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
WANG, Lili RESIGNED	Director	10 May 2017	03 Jul 2017	China	August 1980	Shanghai Yi Min No.1 Foods (Group) Co.,Ltd, 15/F, Light Industry Tower, 376 Zhao Jia Bang Road, Shanghai, China
WOOD, Kenneth Leslie RESIGNED	Director	01 Sep 2004	21 Oct 2011	England	February 1951	Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

BURNHAM, Jennifer Katherine ACTIVE
Role: Secretary
Appointed on: 16 Apr 2025
Address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

CONDON, Bruce Andrew ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

O'DWYER, Colm Christopher Liam ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Jan 2006	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)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Jul 2004	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)
27 Feb 2004	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)
12 Feb 2004	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 Mar 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)
20 Dec 1991	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BURNHAM, Jennifer Katherine ACTIVE

Secretary

16 Apr 2025

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

CONDON, Bruce Andrew ACTIVE

Director

11 Jul 2022

United Kingdom

July 1971

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

O'DWYER, Colm Christopher Liam ACTIVE

Director

01 Oct 2024

United Kingdom

June 1968

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom

BOOTH, Lyne RESIGNED

Secretary

09 Jan 2008

31 Dec 2014

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

CLARKE, Ian Paul RESIGNED

Secretary

01 Aug 1997

01 Aug 2003

19 Main Street, Aldwincle, Kettering, Northamptonshire, NN14 3EL

CONDON, Bruce Andrew RESIGNED

Secretary

10 Jan 2025

16 Apr 2025

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

JONES, Peter John RESIGNED

Secretary

01 Aug 1997

5 The Nook, Greenfield, Oldham, Lancashire, OL3 7EG

MARTIN, Richard William Thomas RESIGNED

Secretary

11 Jan 2018

31 Jan 2024

Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England

MARTIN, Richard William Thomas RESIGNED

Secretary

01 Aug 2003

09 Jan 2008

Church Barn, Laxton, Northamptonshire, NN17 3AX

THOMAS, Christopher David George RESIGNED

Secretary

11 Mar 2015

11 Jan 2018

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

WILSON, Helen RESIGNED

Secretary

01 Feb 2024

22 Nov 2024

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

ABBOTT, Sally Jane RESIGNED

Director

18 Oct 2017

30 Sep 2024

England

December 1967

Weetabix Mills, Station Road, Burton Latimer, Kettering, NN15 5JR, England

BENNETT, Donald Henry RESIGNED

Director

01 Aug 1997

April 1931

April Rise, Anglesey Drive, Poynton, Stockport, SK12 1BT

BLAKLEY, Ray RESIGNED

Director

31 Jan 1998

August 1942

Fairmead, 146 Cooden Sea Road, Bexhill On Sea, East Sussex, TN39 4TE

BRADY, David RESIGNED

Director

01 Jun 2001

31 Aug 2006

England

August 1946

The Cottages 2 Pytchley Road, Orlingbury, Northamptonshire, NN14 1JQ

BRIGGS, Terence RESIGNED

Director

01 Aug 1997

01 Jun 2001

June 1941

The Old Coach House, 37 Duck Street,Elton, Peterborough, Cambridgeshire, PE8 6RQ

CARVER, John Harding RESIGNED

Director

01 Aug 1997

31 Jul 2003

March 1943

Manor Farmhouse, Slawston, Market Harborough, Leicestershire, LE16 7UF

CUI, Guiyong RESIGNED

Director

10 May 2017

03 Jul 2017

China

May 1962

Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, Beijing, China, 100025, China

DEREK, Moore RESIGNED

Director

15 Nov 1991

April 1935

Overhill Cottage Bollinhead Farm, Langley, Macclesfield, Cheshire, SK11 0NA

FLETCHER, Peter John RESIGNED

Director

16 Jan 1996

01 Aug 1997

England

March 1955

The Lodge Osbern Close, Bexhill On Sea, East Sussex, TN39 4TJ

GEORGE, Dennis RESIGNED

Director

16 Jan 1996

17 Oct 1996

September 1938

14 Bridge Drive, Christleton, Chester, CH3 6AW

GEORGE, Ian Paul RESIGNED

Director

01 Jan 1997

01 Aug 1997

November 1958

112 Longsight Road, Greenmount, Bury, Lancashire, BL8 4DB

GEORGE, Richard William, Sir RESIGNED

Director

01 Aug 1997

08 Feb 2008

Scotland

April 1944

The Seahouse, Hill Road, Gullane, East Lothian, EH31 2BE

HOLMES, Anthony Lawrence Scott RESIGNED

Director

01 Oct 2024

15 Oct 2024

United Kingdom

October 1966

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

JONES, Peter John RESIGNED

Director

01 Aug 1997

England

February 1946

Brook House 5 The Nook, Greenfield, Oldham, Lancashire, OL3 7EG

MARTIN, Richard William Thomas RESIGNED

Director

31 Jul 2003

11 Jul 2022

United Kingdom

April 1962

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

MCINTYRE, Duncan Alec RESIGNED

Director

01 Oct 2008

31 Oct 2015

England

May 1961

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

TURRELL, Giles Michael RESIGNED

Director

18 Oct 2011

18 Oct 2017

United Kingdom

December 1966

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

WANG, Lili RESIGNED

Director

10 May 2017

03 Jul 2017

China

August 1980

Shanghai Yi Min No.1 Foods (Group) Co.,Ltd, 15/F, Light Industry Tower, 376 Zhao Jia Bang Road, Shanghai, China

WOOD, Kenneth Leslie RESIGNED

Director

01 Sep 2004

21 Oct 2011

England

February 1951

Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR