MOGUNTIA FOOD INGREDIENTS UK LIMITED

Company summary

Company number: 02363812
Status: ACTIVE
Incorporated / age: 21 March 198937 years
Registered office: Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:01 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
Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH
Nature of business
Manufacture of condiments and seasonings
Previous company names
BLENDEX FOOD INGREDIENTS LIMITED
BLENDEX SPICE COMPANY LIMITED
MACNEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Darren William Archibald ACTIVE	Secretary	01 Apr 2019				Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH
KENT, Nigel ACTIVE	Director	04 Jan 2021		England	November 1976	Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH
YEATES, Paul ACTIVE	Director	20 Mar 2018		United Kingdom	May 1958	Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH
HARDING, David John RESIGNED	Secretary		30 Jun 1995			Coralmist Redburn Row, Chilton Moor, Houghton Le Spring, Tyne & Wear, DH4 6PX
LANE, Christopher John RESIGNED	Secretary	09 Oct 2006	03 Dec 2010			Little Cucknells Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP
MOORHEAD, David John RESIGNED	Secretary	01 Jul 1995	10 Jun 2005			14 Melbury, Whitley Bay, Tyne & Wear, NE25 9XP
ROBINSON, Norman RESIGNED	Secretary	10 Jun 2005	02 Oct 2006			9 Springfield Crescent, Seaham, County Durham, SR7 7SU
CAMPANARO, Francesco RESIGNED	Director	25 Jan 2018	31 Dec 2020	England	October 1958	Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH
HITCH, Colin Leslie RESIGNED	Director	04 Jan 2016	30 Sep 2020	England	June 1961	Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH
JORDENS, Marc RESIGNED	Director	15 Jan 2007	10 Apr 2018	England	March 1969	Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH
LANE, Christopher John RESIGNED	Director	03 Jul 2006	03 Dec 2010	United Kingdom	September 1943	Little Cucknells Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP
MURPHY, Kevin RESIGNED	Director	10 Oct 2006	22 Oct 2007		August 1956	17 Hillfield Road, Oundle, Peterborough, Cambridgeshire, PE8 4QR
MURRAY, Elaine Jean RESIGNED	Director	28 Nov 2007	31 Jan 2015	England	March 1965	Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH
NEALE, Stephen RESIGNED	Director	07 Apr 2018	16 Sep 2020	England	December 1965	Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH
ROBERTS, Gary RESIGNED	Director	15 Oct 2004	03 Jul 2006	United Kingdom	July 1973	24 Rectory Road, Hetton Le Hole, Tyne & Wear, DH5 9HG
ROBINSON, Norman RESIGNED	Director		31 Dec 2006		June 1958	9 Springfield Crescent, Seaham, County Durham, SR7 7SU
SMITH, Alan Margetson RESIGNED	Director		05 Apr 2005		July 1939	5 West Park Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RR
WHEATLEY, Arthur Suttle RESIGNED	Director		05 Apr 2005		July 1942	2 Well Ridge Close, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9PN

FERGUSON, Darren William Archibald ACTIVE
Role: Secretary
Appointed on: 01 Apr 2019
Address: Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH

KENT, Nigel ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: November 1976
Address: Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH

YEATES, Paul ACTIVE
Role: Director
Appointed on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH

HARDING, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: Coralmist Redburn Row, Chilton Moor, Houghton Le Spring, Tyne & Wear, DH4 6PX

LANE, Christopher John RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 03 Dec 2010
Address: Little Cucknells Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP

MOORHEAD, David John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 10 Jun 2005
Address: 14 Melbury, Whitley Bay, Tyne & Wear, NE25 9XP

ROBINSON, Norman RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 02 Oct 2006
Address: 9 Springfield Crescent, Seaham, County Durham, SR7 7SU

CAMPANARO, Francesco RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1958
Address: Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH

HITCH, Colin Leslie RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1961
Address: Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH

JORDENS, Marc RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 10 Apr 2018
Country of Residence: England
Date of birth: March 1969
Address: Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH

LANE, Christopher John RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Little Cucknells Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP

MURPHY, Kevin RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 22 Oct 2007
Date of birth: August 1956
Address: 17 Hillfield Road, Oundle, Peterborough, Cambridgeshire, PE8 4QR

MURRAY, Elaine Jean RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: March 1965
Address: Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH

NEALE, Stephen RESIGNED
Role: Director
Appointed on: 07 Apr 2018
Resigned on: 16 Sep 2020
Country of Residence: England
Date of birth: December 1965
Address: Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH

ROBERTS, Gary RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 24 Rectory Road, Hetton Le Hole, Tyne & Wear, DH5 9HG

ROBINSON, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: June 1958
Address: 9 Springfield Crescent, Seaham, County Durham, SR7 7SU

SMITH, Alan Margetson RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2005
Date of birth: July 1939
Address: 5 West Park Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RR

WHEATLEY, Arthur Suttle RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2005
Date of birth: July 1942
Address: 2 Well Ridge Close, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 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)
08 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1990	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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