BOWLAND FOODS LIMITED

Company summary

Company number: 02997524
Status: ACTIVE
Incorporated / age: 2 December 199431 years
Registered office: C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP
Accounts due: 31 July 2027
Confirmation statement due: 16 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 20:39 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
C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP
Nature of business
Wholesale of meat and meat products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Victoria ACTIVE	Secretary	15 Jun 1999				C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP
BRIGGS, Peter William ACTIVE	Director	06 Apr 2019		United Kingdom	September 1984	C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP
WOOD, Hannah ACTIVE	Director	24 Jan 2025		United Kingdom	March 1997	Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
WOOD, Harry James ACTIVE	Director	06 Apr 2019		England	July 1993	C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP
WOOD, James Henry ACTIVE	Director	02 Dec 1994		United Kingdom	April 1956	C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP
WOOD, Victoria ACTIVE	Director	15 Jun 1999		United Kingdom	September 1961	C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP
TYLDESLEY, Raymond RESIGNED	Secretary	05 Dec 1994	06 May 1999			Brow Top Thornley With Wheatley, Longridge, Preston, Lancashire, PR3 2TX
TYLDESLEY, Rosemary Susan RESIGNED	Secretary	02 Dec 1994	05 Dec 1994			Brow Top Thornley With Wheatley, Longridge, Preston, Lancashire, PR3 2TX
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Dec 1994	02 Dec 1994			6-8 Underwood Street, London, N1 7JQ
JOY, Michael RESIGNED	Director	01 Jul 2004	31 May 2019		December 1961	C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP
TYLDESLEY, Raymond RESIGNED	Director	02 Dec 1994	06 May 1999		August 1953	Brow Top Thornley With Wheatley, Longridge, Preston, Lancashire, PR3 2TX
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Dec 1994	02 Dec 1994			6-8 Underwood Street, London, N1 7JQ

WOOD, Victoria ACTIVE
Role: Secretary
Appointed on: 15 Jun 1999
Address: C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP

BRIGGS, Peter William ACTIVE
Role: Director
Appointed on: 06 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1984
Address: C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP

WOOD, Hannah ACTIVE
Role: Director
Appointed on: 24 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1997
Address: Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

WOOD, Harry James ACTIVE
Role: Director
Appointed on: 06 Apr 2019
Country of Residence: England
Date of birth: July 1993
Address: C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP

WOOD, James Henry ACTIVE
Role: Director
Appointed on: 02 Dec 1994
Country of Residence: United Kingdom
Date of birth: April 1956
Address: C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP

WOOD, Victoria ACTIVE
Role: Director
Appointed on: 15 Jun 1999
Country of Residence: United Kingdom
Date of birth: September 1961
Address: C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP

TYLDESLEY, Raymond RESIGNED
Role: Secretary
Appointed on: 05 Dec 1994
Resigned on: 06 May 1999
Address: Brow Top Thornley With Wheatley, Longridge, Preston, Lancashire, PR3 2TX

TYLDESLEY, Rosemary Susan RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 05 Dec 1994
Address: Brow Top Thornley With Wheatley, Longridge, Preston, Lancashire, PR3 2TX

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1994
Resigned on: 02 Dec 1994
Address: 6-8 Underwood Street, London, N1 7JQ

JOY, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 May 2019
Date of birth: December 1961
Address: C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP

TYLDESLEY, Raymond RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 06 May 1999
Date of birth: August 1953
Address: Brow Top Thornley With Wheatley, Longridge, Preston, Lancashire, PR3 2TX

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1994
Resigned on: 02 Dec 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1994	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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