IRTH (9) LIMITED

Company summary

0 outstanding charges

Company number: 02845899
Status: DISSOLVED
Incorporated / age: 19 August 199319 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:21 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
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Non-specialised wholesale trade
Previous company names
FOOD INGREDIENTS FOR INDUSTRY LIMITED
REDLYNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Laura ACTIVE	Secretary	01 Mar 2011				Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
TAYLOR, Laura ACTIVE	Director	01 Mar 2011		United Kingdom	May 1980	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
CHILTON, Mark RESIGNED	Secretary	13 Oct 2010	01 Mar 2011			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
TISSIER, Anna Katarina RESIGNED	Secretary	01 Aug 1996	16 Oct 1996			St Cyrus, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
WEBB, Bonnie Mae RESIGNED	Secretary	16 Oct 1996	13 Oct 2010			38 Longstone Avenue, London, NW10 3TU
WEBB, Bonnie Mae RESIGNED	Secretary	11 Oct 1993	01 Aug 1996			38 Longstone Avenue, London, NW10 3TU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Aug 1993	11 Oct 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEAUMONT, Graham RESIGNED	Director	11 Oct 1993	20 Nov 1998		November 1961	134 Bushey Mill Lane, Watford, Hertfordshire, WD24 7PB
HOFFELNER, Guy Konrad RESIGNED	Director	22 Mar 2004	10 Mar 2007		March 1965	66 Clare Road, Maidenhead, Berkshire, SL6 4DQ
KING, Toby RESIGNED	Director	01 May 1997	13 Oct 2010		November 1961	61 Mulgrave Road, London, W5 1LF
LE VESCONTE, Angela Marie RESIGNED	Director	15 Feb 1995	13 Oct 2010		August 1942	73 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
LE VESCONTE, Ian John RESIGNED	Director	11 Oct 1993	13 Oct 2010		April 1941	73 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
PRATT, Godfrey John RESIGNED	Director	20 Feb 1997	27 Apr 1997		August 1945	43 Barnwell, Oundle, Peterborough, Cambridgeshire, PE8 5PS
PRENTIS, Jonathan Paul RESIGNED	Director	13 Oct 2010	01 Mar 2011	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
SALE, Richard Stephen George RESIGNED	Director	20 Nov 1998	13 Oct 2010	United Kingdom	May 1939	41 Chatsworth Road, Torquay, Devon, TQ1 3BJ
SIMON, Eva Gabriella RESIGNED	Director	28 Jan 2002	13 Oct 2010		January 1963	40 Kenilworth Road, Edgware, Middlesex, HA8 8YG
TISSIER, Anna Katarina RESIGNED	Director	01 Aug 1996	16 Oct 1996		October 1962	St Cyrus, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
WILSON, Charles RESIGNED	Director	13 Oct 2010	01 Mar 2011	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	19 Aug 1993	11 Oct 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TAYLOR, Laura ACTIVE
Role: Secretary
Appointed on: 01 Mar 2011
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

TAYLOR, Laura ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 13 Oct 2010
Resigned on: 01 Mar 2011
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

TISSIER, Anna Katarina RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 16 Oct 1996
Address: St Cyrus, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS

WEBB, Bonnie Mae RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 13 Oct 2010
Address: 38 Longstone Avenue, London, NW10 3TU

WEBB, Bonnie Mae RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 01 Aug 1996
Address: 38 Longstone Avenue, London, NW10 3TU

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1993
Resigned on: 11 Oct 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEAUMONT, Graham RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 20 Nov 1998
Date of birth: November 1961
Address: 134 Bushey Mill Lane, Watford, Hertfordshire, WD24 7PB

HOFFELNER, Guy Konrad RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 10 Mar 2007
Date of birth: March 1965
Address: 66 Clare Road, Maidenhead, Berkshire, SL6 4DQ

KING, Toby RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 13 Oct 2010
Date of birth: November 1961
Address: 61 Mulgrave Road, London, W5 1LF

LE VESCONTE, Angela Marie RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 13 Oct 2010
Date of birth: August 1942
Address: 73 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

LE VESCONTE, Ian John RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 13 Oct 2010
Date of birth: April 1941
Address: 73 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

PRATT, Godfrey John RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 27 Apr 1997
Date of birth: August 1945
Address: 43 Barnwell, Oundle, Peterborough, Cambridgeshire, PE8 5PS

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

SALE, Richard Stephen George RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 13 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 41 Chatsworth Road, Torquay, Devon, TQ1 3BJ

SIMON, Eva Gabriella RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 13 Oct 2010
Date of birth: January 1963
Address: 40 Kenilworth Road, Edgware, Middlesex, HA8 8YG

TISSIER, Anna Katarina RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 16 Oct 1996
Date of birth: October 1962
Address: St Cyrus, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS

WILSON, Charles RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1993
Resigned on: 11 Oct 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2006	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)
01 Nov 2000	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)
29 Aug 2000	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)
06 Jul 1998	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)
07 Aug 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)
12 Aug 1996	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)
20 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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