W&WE (WALES AND WEST ENGLAND) LIMITED

Company summary

3 outstanding charges

Company number: 02169077
Status: ACTIVE
Incorporated / age: 25 September 198728 years
Registered office: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Accounts due: 30 September 2014
Confirmation statement due: 14 April 2017
Active officers: 2
Outstanding charges: 3

Sourced from Companies House, retrieved 7 September 2026 at 17:44 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
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Nature of business
Dormant Company
Previous company names
WW&E (WALES AND WEST ENGLAND) LIMITED
VION FOOD WALES & WEST ENGLAND LIMITED
ST MERRYN MEAT LIMITED
NICESTEADY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Julia Ann ACTIVE	Director	08 Mar 2013		England	January 1965	2nd, Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
RAFFERTY, Robert John ACTIVE	Director	08 Mar 2013		England	March 1969	2nd, Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
WOODS, Ian Douglas RESIGNED	Secretary		07 Nov 2003			Amberley, Tremarne Close Feock, Truro, Cornwall, TR3 6SB
IAIN SMITH AND COMPANY RESIGNED	Secretary	07 Nov 2003	18 May 2007			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	18 May 2007	11 Aug 2008			66 Queen's Road, Aberdeen, AB15 4YE
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	11 Aug 2008	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	08 Mar 2013			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ALLAN, John Michael RESIGNED	Director	14 Jan 1998	11 Aug 2008		May 1967	6 Yew Tree Court, St Clements Vean, Truro, TR1 1AF
CARR, Seamus RESIGNED	Director	12 Jul 2012	15 Jan 2013	Northern Ireland	July 1960	Malton Bacon Factory, Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire, YO17 9HG, United Kingdom
CHRISTIAANSE, Anthony Martin RESIGNED	Director	11 Aug 2008	01 Feb 2012		May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
DUNCAN, Alfred John RESIGNED	Director	07 Nov 2003	11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
FRANCIS, Stephen Ronald William RESIGNED	Director	05 Mar 2009	16 Mar 2012	England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ
HADDRELL, Arthur Edward RESIGNED	Director	02 Aug 1999	31 Jul 2003		February 1949	Labuanums, 2a Tormarton Road, Acton Turville Badminton, South Gloucestershire, GL9 1HP
HUGHES, Brendan Thomas RESIGNED	Director	12 Jan 1998	30 Jul 1998		January 1953	14 Baxter Close, Swindon, Wiltshire, SN2 3XL
IMRAY, Iain Murray RESIGNED	Director	07 Nov 2003	11 Aug 2008	United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
JOHNSON, Terence RESIGNED	Director		31 Jul 2002		September 1946	Hustyns, St Breock Downs, Wadebridge, Cornwall, PL27 7LG
KING, Phillip RESIGNED	Director	01 Apr 2002	07 Oct 2006	United Kingdom	December 1955	34 Chynance Drive, Newquay, Cornwall, TR7 2AA
KUSTERS, Maarten RESIGNED	Director	01 Mar 2012	08 Mar 2013	Belgium	January 1963	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LAMMERS, Antonius Matheus Maria RESIGNED	Director	01 Jan 2009	01 Jan 2010		February 1948	Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
LEEMING, Michael Peter RESIGNED	Director	12 Jun 2000	30 Jun 2001		May 1950	14 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG
MACKIE, Grant Stephen RESIGNED	Director	07 Nov 2003	09 Aug 2005	United Kingdom	February 1967	EH10
MILLER, Peter John RESIGNED	Director	04 Jan 2010	08 Mar 2013	United Kingdom	November 1953	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
MOFFAT, David James RESIGNED	Director	21 Sep 1998	11 Aug 2008		October 1952	Horsacott Lydacott, Newton Tracey, Barnstaple, Devon, EX31 2PD
PERALTA, Jose RESIGNED	Director	11 Aug 2008	08 Mar 2013	Wales	May 1968	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
REED, Philip RESIGNED	Director	22 Mar 1999	11 Aug 2008	United Kingdom	September 1962	2 Parsons Garth, Bridge, St. Columb, Cornwall, TR9 6BD
SALKELD, David John RESIGNED	Director	07 Nov 2003	13 Sep 2005	England	February 1956	The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
STACEY, Barton RESIGNED	Director		29 Oct 2004		July 1943	15 Trehannick Close, St Teath, Bodmin, Cornwall, PL30 3LF
STEVEN, Mark Alexander RESIGNED	Director	19 Apr 2011	08 Mar 2013	Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
THURSTON, William RESIGNED	Director	04 Jan 2010	11 Jun 2010	United Kingdom	June 1959	Vion Food Uk Norton Grove Industrial Estate, Hugden Way, Malton, York, YO17 9HG
VERNAUS, Louis Antoine Maria RESIGNED	Director	01 Oct 2009	08 Mar 2013	Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
WARBURTON, Philip George RESIGNED	Director		07 Nov 2003		August 1940	26 Leasway, Westcliff On Sea, Essex, SS0 8PB
WOODS, Ian Douglas RESIGNED	Director	07 Nov 2003	11 Aug 2008		October 1957	Amberley, Tremarne Close Feock, Truro, Cornwall, TR3 6SB

CHARLES, Julia Ann ACTIVE
Role: Director
Appointed on: 08 Mar 2013
Country of Residence: England
Date of birth: January 1965
Address: 2nd, Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

RAFFERTY, Robert John ACTIVE
Role: Director
Appointed on: 08 Mar 2013
Country of Residence: England
Date of birth: March 1969
Address: 2nd, Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

WOODS, Ian Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 2003
Address: Amberley, Tremarne Close Feock, Truro, Cornwall, TR3 6SB

IAIN SMITH AND COMPANY RESIGNED
Role: Secretary
Appointed on: 07 Nov 2003
Resigned on: 18 May 2007
Address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 11 Aug 2008
Address: 66 Queen's Road, Aberdeen, AB15 4YE

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 08 Mar 2013
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ALLAN, John Michael RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 11 Aug 2008
Date of birth: May 1967
Address: 6 Yew Tree Court, St Clements Vean, Truro, TR1 1AF

CARR, Seamus RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 15 Jan 2013
Country of Residence: Northern Ireland
Date of birth: July 1960
Address: Malton Bacon Factory, Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire, YO17 9HG, United Kingdom

CHRISTIAANSE, Anthony Martin RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 01 Feb 2012
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

DUNCAN, Alfred John RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ

HADDRELL, Arthur Edward RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 31 Jul 2003
Date of birth: February 1949
Address: Labuanums, 2a Tormarton Road, Acton Turville Badminton, South Gloucestershire, GL9 1HP

HUGHES, Brendan Thomas RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 30 Jul 1998
Date of birth: January 1953
Address: 14 Baxter Close, Swindon, Wiltshire, SN2 3XL

IMRAY, Iain Murray RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA

JOHNSON, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: September 1946
Address: Hustyns, St Breock Downs, Wadebridge, Cornwall, PL27 7LG

KING, Phillip RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 07 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 34 Chynance Drive, Newquay, Cornwall, TR7 2AA

KUSTERS, Maarten RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 08 Mar 2013
Country of Residence: Belgium
Date of birth: January 1963
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

LAMMERS, Antonius Matheus Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2010
Date of birth: February 1948
Address: Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands

LEEMING, Michael Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 30 Jun 2001
Date of birth: May 1950
Address: 14 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG

MACKIE, Grant Stephen RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: EH10

MILLER, Peter John RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

MOFFAT, David James RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 11 Aug 2008
Date of birth: October 1952
Address: Horsacott Lydacott, Newton Tracey, Barnstaple, Devon, EX31 2PD

PERALTA, Jose RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 08 Mar 2013
Country of Residence: Wales
Date of birth: May 1968
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

REED, Philip RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2 Parsons Garth, Bridge, St. Columb, Cornwall, TR9 6BD

SALKELD, David John RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 13 Sep 2005
Country of Residence: England
Date of birth: February 1956
Address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR

STACEY, Barton RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2004
Date of birth: July 1943
Address: 15 Trehannick Close, St Teath, Bodmin, Cornwall, PL30 3LF

STEVEN, Mark Alexander RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 08 Mar 2013
Country of Residence: Scotland
Date of birth: December 1962
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

THURSTON, William RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Vion Food Uk Norton Grove Industrial Estate, Hugden Way, Malton, York, YO17 9HG

VERNAUS, Louis Antoine Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 08 Mar 2013
Country of Residence: Netherlands
Date of birth: April 1965
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

WARBURTON, Philip George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2003
Date of birth: August 1940
Address: 26 Leasway, Westcliff On Sea, Essex, SS0 8PB

WOODS, Ian Douglas RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 11 Aug 2008
Date of birth: October 1957
Address: Amberley, Tremarne Close Feock, Truro, Cornwall, TR3 6SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2007	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)
29 May 2007	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)
11 Dec 2003	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 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2000	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)
22 Jan 1999	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)
17 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 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)
05 Sep 1996	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)
07 Jun 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)
28 Jul 1994	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)
23 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)
23 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)
27 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied
31 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1989	Satisfied
16 Nov 1988	Satisfied
03 Oct 1988	Satisfied
27 Nov 1987	Satisfied
27 Nov 1987	Satisfied
27 Nov 1987	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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