NATIONAL WHOLESALE CONFECTIONERS LIMITED

Company summary

Company number: 01793651
Status: ACTIVE
Incorporated / age: 21 February 198442 years
Registered office: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NATIONAL WHOLESALE CONFECTIONERS LIMITED

Company summary

Company number: 01793651
Status: ACTIVE
Incorporated / age: 21 February 198442 years
Registered office: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN, James ACTIVE	Secretary	01 Sep 2022				Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
COX, Tony ACTIVE	Director	19 Jun 2013		England	February 1968	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
GOURLAY, Ross Mclean ACTIVE	Director	19 Jun 2013		United Kingdom	October 1962	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
HESELTINE, Neil ACTIVE	Director	19 May 2023		England	March 1961	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
O'REILLY, Derek Joseph ACTIVE	Director	15 May 2010		United Kingdom	December 1959	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
SENIOR, Emma Louise ACTIVE	Director	18 Jul 2022		England	June 1971	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
SICHI, Carla Luis ACTIVE	Director	12 May 2018		Scotland	February 1962	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
ULUDAG, Niyazi ACTIVE	Director	17 May 2014		England	January 1967	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England
CLARKE, Lesley Jane RESIGNED	Secretary	01 Jan 2009	16 Aug 2019			Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX
FINN, Anthony Harold RESIGNED	Secretary		31 Dec 2000			2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN
HANCOCK, Patricia RESIGNED	Secretary	31 Dec 2000	31 Dec 2008			35 Murrayfield Drive, Willaston, Nantwich, Cheshire, CW5 6QF
SMITH, Peter RESIGNED	Secretary	18 Sep 2019	28 Jul 2022			Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX, England
BENTLEY, Andrew William RESIGNED	Director	25 May 2019	12 Mar 2020	England	April 1978	Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX
BISHOP, Richard RESIGNED	Director		06 Sep 2006		November 1942	42 Roundwood, Shipley, West Yorkshire, BD18 4JP
BOWIE, Amanda Joyce RESIGNED	Director	20 May 2020	19 May 2023	England	March 1973	K.C.Foods Limited, Hills Meadow, Douglas, Isle Of Man, IM1 5EA, Isle Of Man
BROWN, Ian RESIGNED	Director	11 May 2002	13 May 2006		May 1953	7 Cardinals Walk, Hampton, Middlesex, TW12 2TR
CLARK, Michael Arnold RESIGNED	Director	16 May 1998	03 May 2010	United Kingdom	January 1952	Silverwood Booth Bed Lane, Allostock, Knutsford, Cheshire, WA16 9NA
COLLINS, David Ivan RESIGNED	Director		27 May 1994	England	April 1945	Orchard Leigh Venns Gate, Cheddar, Somerset, BS27 3LW
FINN, Anthony Harold RESIGNED	Director		31 Dec 2000	United Kingdom	November 1936	2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN
HANNAH, Ronald Scott Murray RESIGNED	Director		03 Feb 1998	Scotland	December 1945	Burnbridge, Prieston Road, Bridge Of Weir, PA11 3AW
HILL, Iain RESIGNED	Director	15 May 2010	18 May 2013	Scotland	April 1966	Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX
JENKINS, Philip Trevor RESIGNED	Director	20 Jan 1999	29 Dec 2017	England	December 1957	Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX
MCWILLIAMS, David RESIGNED	Director		15 May 2010	Northern Ireland	April 1949	95 Ballycoan Road, Belfast, BT8 8LP, Northern Ireland
MELTON, Philip RESIGNED	Director	13 May 2006	17 May 2014	United Kingdom	November 1951	148 Westley Road, Bury St Edmunds, Suffolk, IP33 3SD
PALETTA, Carmello Gino RESIGNED	Director	01 Jul 1993	07 May 2005	United Kingdom	July 1959	Bryn Issa, Vicarage Lane Gresford, Wrexham, Clwyd, LL12 8US
PFEIFFER, Tibor Gyozo RESIGNED	Director	01 Jul 1993	11 May 2002		October 1940	51 Gerard Road, Harrow, Middlesex, HA1 2NG
SHIPLEY, Gordon John Douglas RESIGNED	Director	01 Feb 1993	11 Dec 1998		February 1953	Cedar Cottage Common Lane, Betley, Staffs, CW3 9AL
TURNER, Stephen RESIGNED	Director	16 May 1998	01 Sep 2006	United Kingdom	June 1961	Willow Farm Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8TN
TURTON, Neil RESIGNED	Director	19 Oct 2018	14 Mar 2022	England	September 1966	Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX
WEEKES, Martin Richard RESIGNED	Director	23 Sep 2006	12 May 2018	Wales	November 1961	Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX
WILLIAMS, David RESIGNED	Director		23 Aug 1993		April 1936	Abinger Oak 28 London Road, Stapeley, Nantwich, Cheshire, CW5 7JL
YOUINGS, Peter David RESIGNED	Director	14 May 2011	25 May 2019	England	July 1953	Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX
YOUNG, Paul Victor RESIGNED	Director	18 Sep 2006	04 Apr 2011	United Kingdom	September 1957	South Lodge, Hepscott, Morpeth, Northumberland, NE61 6LH

O'BRIEN, James ACTIVE
Role: Secretary
Appointed on: 01 Sep 2022
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England

COX, Tony ACTIVE
Role: Director
Appointed on: 19 Jun 2013
Country of Residence: England
Date of birth: February 1968
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England

GOURLAY, Ross Mclean ACTIVE
Role: Director
Appointed on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England

HESELTINE, Neil ACTIVE
Role: Director
Appointed on: 19 May 2023
Country of Residence: England
Date of birth: March 1961
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England

O'REILLY, Derek Joseph ACTIVE
Role: Director
Appointed on: 15 May 2010
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England

SENIOR, Emma Louise ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: England
Date of birth: June 1971
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England

SICHI, Carla Luis ACTIVE
Role: Director
Appointed on: 12 May 2018
Country of Residence: Scotland
Date of birth: February 1962
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England

ULUDAG, Niyazi ACTIVE
Role: Director
Appointed on: 17 May 2014
Country of Residence: England
Date of birth: January 1967
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, England

CLARKE, Lesley Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 16 Aug 2019
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX

FINN, Anthony Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2000
Address: 2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN

HANCOCK, Patricia RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 31 Dec 2008
Address: 35 Murrayfield Drive, Willaston, Nantwich, Cheshire, CW5 6QF

SMITH, Peter RESIGNED
Role: Secretary
Appointed on: 18 Sep 2019
Resigned on: 28 Jul 2022
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX, England

BENTLEY, Andrew William RESIGNED
Role: Director
Appointed on: 25 May 2019
Resigned on: 12 Mar 2020
Country of Residence: England
Date of birth: April 1978
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX

BISHOP, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2006
Date of birth: November 1942
Address: 42 Roundwood, Shipley, West Yorkshire, BD18 4JP

BOWIE, Amanda Joyce RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 19 May 2023
Country of Residence: England
Date of birth: March 1973
Address: K.C.Foods Limited, Hills Meadow, Douglas, Isle Of Man, IM1 5EA, Isle Of Man

BROWN, Ian RESIGNED
Role: Director
Appointed on: 11 May 2002
Resigned on: 13 May 2006
Date of birth: May 1953
Address: 7 Cardinals Walk, Hampton, Middlesex, TW12 2TR

CLARK, Michael Arnold RESIGNED
Role: Director
Appointed on: 16 May 1998
Resigned on: 03 May 2010
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Silverwood Booth Bed Lane, Allostock, Knutsford, Cheshire, WA16 9NA

COLLINS, David Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Country of Residence: England
Date of birth: April 1945
Address: Orchard Leigh Venns Gate, Cheddar, Somerset, BS27 3LW

FINN, Anthony Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN

HANNAH, Ronald Scott Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1998
Country of Residence: Scotland
Date of birth: December 1945
Address: Burnbridge, Prieston Road, Bridge Of Weir, PA11 3AW

HILL, Iain RESIGNED
Role: Director
Appointed on: 15 May 2010
Resigned on: 18 May 2013
Country of Residence: Scotland
Date of birth: April 1966
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX

JENKINS, Philip Trevor RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: December 1957
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX

MCWILLIAMS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2010
Country of Residence: Northern Ireland
Date of birth: April 1949
Address: 95 Ballycoan Road, Belfast, BT8 8LP, Northern Ireland

MELTON, Philip RESIGNED
Role: Director
Appointed on: 13 May 2006
Resigned on: 17 May 2014
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 148 Westley Road, Bury St Edmunds, Suffolk, IP33 3SD

PALETTA, Carmello Gino RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 07 May 2005
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bryn Issa, Vicarage Lane Gresford, Wrexham, Clwyd, LL12 8US

PFEIFFER, Tibor Gyozo RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 11 May 2002
Date of birth: October 1940
Address: 51 Gerard Road, Harrow, Middlesex, HA1 2NG

SHIPLEY, Gordon John Douglas RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 11 Dec 1998
Date of birth: February 1953
Address: Cedar Cottage Common Lane, Betley, Staffs, CW3 9AL

TURNER, Stephen RESIGNED
Role: Director
Appointed on: 16 May 1998
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Willow Farm Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8TN

TURTON, Neil RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: September 1966
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX

WEEKES, Martin Richard RESIGNED
Role: Director
Appointed on: 23 Sep 2006
Resigned on: 12 May 2018
Country of Residence: Wales
Date of birth: November 1961
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX

WILLIAMS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: April 1936
Address: Abinger Oak 28 London Road, Stapeley, Nantwich, Cheshire, CW5 7JL

YOUINGS, Peter David RESIGNED
Role: Director
Appointed on: 14 May 2011
Resigned on: 25 May 2019
Country of Residence: England
Date of birth: July 1953
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX

YOUNG, Paul Victor RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1957
Address: South Lodge, Hepscott, Morpeth, Northumberland, NE61 6LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2012	Outstanding	Registration of a charge (MG01) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

O'BRIEN, James ACTIVE

Secretary

01 Sep 2022