COUNTY CONFECTIONERY LIMITED

Company summary

Company number: 02226904
Status: ACTIVE
Incorporated / age: 3 March 198838 years
Registered office: Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:59 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
Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH
Nature of business
Manufacture of cocoa and chocolate confectionery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSMUNDSEN, Ulrik ACTIVE	Director	28 Sep 2018		Denmark	January 1976	Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH
BRIAN, Christopher John RESIGNED	Secretary		01 Jan 2014			Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH
BRIAN, Christopher John RESIGNED	Director		22 Dec 2014	United Kingdom	August 1956	Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH
BRIAN, David Kenneth RESIGNED	Director		10 Feb 2022	United Kingdom	May 1954	Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH
BRIAN, Kenneth RESIGNED	Director		14 Oct 2015	United Kingdom	August 1929	Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH
BRIAN, Mark David RESIGNED	Director	12 Jan 2015	31 Dec 2021	England	July 1980	Unit 5, Penbeagle Industrial Estate, St Ives, Cornwall,, TR26 2JH, United Kingdom
COOKE, Richard Martin RESIGNED	Director	28 Sep 2018	16 Jun 2023	England	July 1967	Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH
FORRESTER, Michael George RESIGNED	Director	28 Sep 2018	31 Dec 2019	England	August 1956	Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH
STUART, Roy John RESIGNED	Director		23 Dec 2011	United Kingdom	June 1953	Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH
WEBER, Morten Lilloen RESIGNED	Director	01 Jan 2019	16 Jun 2023	Denmark	May 1972	Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH
WODSKOU, Michael RESIGNED	Director	28 Sep 2018	10 Feb 2022	England	July 1967	Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

OSMUNDSEN, Ulrik ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: Denmark
Date of birth: January 1976
Address: Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

BRIAN, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2014
Address: Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

BRIAN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

BRIAN, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

BRIAN, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1929
Address: Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

BRIAN, Mark David RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1980
Address: Unit 5, Penbeagle Industrial Estate, St Ives, Cornwall,, TR26 2JH, United Kingdom

COOKE, Richard Martin RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: July 1967
Address: Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

FORRESTER, Michael George RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1956
Address: Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

STUART, Roy John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

WEBER, Morten Lilloen RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 16 Jun 2023
Country of Residence: Denmark
Date of birth: May 1972
Address: Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

WODSKOU, Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 10 Feb 2022
Country of Residence: England
Date of birth: July 1967
Address: Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	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)
09 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2000	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)
14 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1989	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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