GRIFFITH FOODS WINCANTON LTD

Company summary

Company number: 02341727
Status: ACTIVE
Incorporated / age: 31 January 198937 years
Registered office: Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
Accounts due: 30 June 2027
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:14 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
Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
Nature of business
Other processing and preserving of fruit and vegetables
Previous company names
THE FLAVOURWORKS GROUP LIMITED
MARKUS PRODUCTS LIMITED
TOLMAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, William, Mr. ACTIVE	Director	09 Apr 2025		United States	January 1977	Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
SANI, Jarnail Singh ACTIVE	Director	23 Jul 2021		England	June 1968	Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
BANCROFT, Richard Lee RESIGNED	Secretary	13 Apr 1993	29 Jun 2006			Manor Dairy Farmhouse, Charlton Horethorne, Sherborne, Dorset, DT9 4NZ
GASKIN, Robert Hughes RESIGNED	Secretary		13 Apr 1993			Tredeague House Devonport Hill, Kingsand, Torpoint, Cornwall, PL10 1NJ
KEATING, Michelle RESIGNED	Secretary	29 Jun 2006	23 Jul 2021			Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
ROEKEL, Wim Van RESIGNED	Secretary	23 Jul 2021	30 Apr 2024			Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
ABIDA, Tarik RESIGNED	Director	23 Jul 2021	30 Apr 2024	Belgium	January 1977	Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
BANCROFT, Anna Louise RESIGNED	Director	11 Aug 1995	15 Dec 2003		July 1953	Gaddon Leaze, Uffculme, Cullompton, Devon, EX15 3DL
BANCROFT, Richard Lee RESIGNED	Director		23 Jul 2021	England	November 1950	Murray Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RX, England
CARDALE, David Michael RESIGNED	Director	23 Nov 2017	23 Jul 2021	United Kingdom	December 1947	Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
FROST, William Charles RESIGNED	Director	23 Jul 2021	28 Feb 2025	United States	June 1953	Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
HIGHNAM, James William RESIGNED	Director	29 Jan 2010	23 Jul 2021	United Kingdom	March 1965	Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
KEATING, Andrew Lawrence RESIGNED	Director		23 Jul 2021	United Kingdom	February 1964	Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
KEATING, Michelle RESIGNED	Director	10 Jun 2013	23 Jul 2021	England	June 1966	Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
ORMROD, Christopher RESIGNED	Director	06 Dec 2017	23 Jul 2021	United Kingdom	December 1962	Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
OSCROFT, Anthony RESIGNED	Director	05 Sep 2019	23 Jul 2021	England	August 1963	Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
ROEKEL, Wim Van RESIGNED	Director	23 Jul 2021	30 Apr 2024	Netherlands	June 1970	Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

CAHILL, William, Mr. ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: United States
Date of birth: January 1977
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

SANI, Jarnail Singh ACTIVE
Role: Director
Appointed on: 23 Jul 2021
Country of Residence: England
Date of birth: June 1968
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

BANCROFT, Richard Lee RESIGNED
Role: Secretary
Appointed on: 13 Apr 1993
Resigned on: 29 Jun 2006
Address: Manor Dairy Farmhouse, Charlton Horethorne, Sherborne, Dorset, DT9 4NZ

GASKIN, Robert Hughes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 1993
Address: Tredeague House Devonport Hill, Kingsand, Torpoint, Cornwall, PL10 1NJ

KEATING, Michelle RESIGNED
Role: Secretary
Appointed on: 29 Jun 2006
Resigned on: 23 Jul 2021
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

ROEKEL, Wim Van RESIGNED
Role: Secretary
Appointed on: 23 Jul 2021
Resigned on: 30 Apr 2024
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

ABIDA, Tarik RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 30 Apr 2024
Country of Residence: Belgium
Date of birth: January 1977
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

BANCROFT, Anna Louise RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 15 Dec 2003
Date of birth: July 1953
Address: Gaddon Leaze, Uffculme, Cullompton, Devon, EX15 3DL

BANCROFT, Richard Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: November 1950
Address: Murray Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RX, England

CARDALE, David Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

FROST, William Charles RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 28 Feb 2025
Country of Residence: United States
Date of birth: June 1953
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

HIGHNAM, James William RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

KEATING, Andrew Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

KEATING, Michelle RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: June 1966
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

ORMROD, Christopher RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

OSCROFT, Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: August 1963
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

ROEKEL, Wim Van RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 30 Apr 2024
Country of Residence: Netherlands
Date of birth: June 1970
Address: Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 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)
22 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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