WINNING BLEND LIMITED

Company summary

Company number: 02590412
Status: ACTIVE
Incorporated / age: 11 March 199135 years
Registered office: Unit 10 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
Accounts due: 30 September 2026
Confirmation statement due: 10 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 12:08 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 10 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
Nature of business
Manufacture of other food products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOMMERS, Mark Richard ACTIVE	Secretary	30 Apr 2010				Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales
CONDON, Edmond ACTIVE	Director	30 Jul 2025		Wales	June 1985	Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
DEAN, Sarah ACTIVE	Director	27 Nov 2020		England	November 1975	Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
HOBBS, Peter James ACTIVE	Director	15 Apr 2010		United Kingdom	October 1980	Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales
NEW, Stuart James ACTIVE	Director	25 Jun 2025		England	August 1979	Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
SOMMERS, Mark Richard ACTIVE	Director	27 Nov 2020		England	March 1980	Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
WOODINGTON, Mark Robert ACTIVE	Director	15 Apr 2010		United Kingdom	March 1980	Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales
ANZANI, Paul RESIGNED	Secretary	26 Sep 2003	30 Apr 2010			32 Hafan Werdd, Mornington Meadows, Caerphilly, CF83 3BU
LLOYD, Angela Amy RESIGNED	Secretary	11 Mar 1994	29 Dec 1995			90 Wentwood View, Caldicot, Gwent, NP26 4QH
SMART, Linda RESIGNED	Secretary	09 Dec 1995	26 Sep 2003			19 Graig Y Fedw, Abertridwr, Caerphilly, Mid Glamorgan, CF8 2AQ
SMART, Linda RESIGNED	Secretary	14 Mar 1991	11 Mar 1994			19 Graig Y Fedw, Abertridwr, Caerphilly, Mid Glamorgan, CF8 2AQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Mar 1991	14 Mar 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
ANZANI, Paul RESIGNED	Director	30 Apr 2001	23 Jun 2010	United Kingdom	May 1945	32 Hafan Werdd, Mornington Meadows, Caerphilly, CF83 3BU
ELLIS, David RESIGNED	Director	14 Mar 1991	03 Jan 1997		March 1945	24 Cefn Isaf, Tonyrefail, Mid Glamorgan, CF39
EVANS, Peter William RESIGNED	Director	15 Apr 2010	06 Mar 2014	United Kingdom	June 1948	Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales
PARRY, Eric RESIGNED	Director	31 Aug 1992	05 Sep 2011	United Kingdom	October 1944	The Bungalow 42 Blackmill Road, Bryncethin, Bridgend, Mid Glamorgan, CF32 9YN
ROBEY, Peter Richard RESIGNED	Director	27 Nov 2020	26 Nov 2025	Wales	July 1965	Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
WOODBRIDGE, David Michael RESIGNED	Director	14 Mar 1991	04 Oct 1994		January 1953	8 Summerfield Lane, Machen, Newport, Gwent, NP1 8RE
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Mar 1991	14 Mar 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

SOMMERS, Mark Richard ACTIVE
Role: Secretary
Appointed on: 30 Apr 2010
Address: Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales

CONDON, Edmond ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: Wales
Date of birth: June 1985
Address: Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

DEAN, Sarah ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: England
Date of birth: November 1975
Address: Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

HOBBS, Peter James ACTIVE
Role: Director
Appointed on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales

NEW, Stuart James ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: August 1979
Address: Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

SOMMERS, Mark Richard ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: England
Date of birth: March 1980
Address: Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

WOODINGTON, Mark Robert ACTIVE
Role: Director
Appointed on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales

ANZANI, Paul RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 30 Apr 2010
Address: 32 Hafan Werdd, Mornington Meadows, Caerphilly, CF83 3BU

LLOYD, Angela Amy RESIGNED
Role: Secretary
Appointed on: 11 Mar 1994
Resigned on: 29 Dec 1995
Address: 90 Wentwood View, Caldicot, Gwent, NP26 4QH

SMART, Linda RESIGNED
Role: Secretary
Appointed on: 09 Dec 1995
Resigned on: 26 Sep 2003
Address: 19 Graig Y Fedw, Abertridwr, Caerphilly, Mid Glamorgan, CF8 2AQ

SMART, Linda RESIGNED
Role: Secretary
Appointed on: 14 Mar 1991
Resigned on: 11 Mar 1994
Address: 19 Graig Y Fedw, Abertridwr, Caerphilly, Mid Glamorgan, CF8 2AQ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1991
Resigned on: 14 Mar 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ANZANI, Paul RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 32 Hafan Werdd, Mornington Meadows, Caerphilly, CF83 3BU

ELLIS, David RESIGNED
Role: Director
Appointed on: 14 Mar 1991
Resigned on: 03 Jan 1997
Date of birth: March 1945
Address: 24 Cefn Isaf, Tonyrefail, Mid Glamorgan, CF39

EVANS, Peter William RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales

PARRY, Eric RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 05 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1944
Address: The Bungalow 42 Blackmill Road, Bryncethin, Bridgend, Mid Glamorgan, CF32 9YN

ROBEY, Peter Richard RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 26 Nov 2025
Country of Residence: Wales
Date of birth: July 1965
Address: Unit 10, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

WOODBRIDGE, David Michael RESIGNED
Role: Director
Appointed on: 14 Mar 1991
Resigned on: 04 Oct 1994
Date of birth: January 1953
Address: 8 Summerfield Lane, Machen, Newport, Gwent, NP1 8RE

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1991
Resigned on: 14 Mar 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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