AUNT BESSIE'S LIMITED

Company summary

0 outstanding charges

Company number: 03974460
Status: DISSOLVED
Incorporated / age: 12 April 200021 years
Registered office: 1 New Square, Feltham, Middlesex, TW14 8HA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 17:46 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
1 New Square, Feltham, Middlesex, TW14 8HA, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
TRYTON FOODS LIMITED

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRIOTT, Edward John Heaton ACTIVE	Secretary	14 Jan 2019				1, New Square, Feltham, Middlesex, TW14 8HA, England
ARDERN, Christian James ACTIVE	Director	16 Jan 2020		England	December 1977	1, New Square, Feltham, Middlesex, TW14 8HA, England
HUDSON, Wayne Brian ACTIVE	Director	02 Jul 2018		United Kingdom	September 1964	1, New Square, Feltham, Middlesex, TW14 8HA, England
DAWSON, Nicholas Goodhugh RESIGNED	Secretary	14 Dec 2006	03 Sep 2008			91 Welton Road, Brough, East Yorkshire, HU15 1BJ
HOWDEN, John Thomas RESIGNED	Secretary	12 Apr 2000	25 Jul 2003			The Anchorage South End, Roos, Hull, East Yorkshire, HU12 0HE
OUGHTRED, Nicholas Alwyn Mclaren RESIGNED	Secretary	25 Jul 2003	14 Dec 2006			The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB
URMSTON, Gary Martin RESIGNED	Secretary	03 Nov 2009	02 Jul 2018			1, New Square, Feltham, Middlesex, TW14 8HA, England
VAN BERGEN-VAN KRUIJSBERGEN, Anja RESIGNED	Secretary	02 Jul 2018	14 Jan 2019			1, New Square, Feltham, Middlesex, TW14 8HA, England
BEAUMONT, Jason Melvyn RESIGNED	Director	07 Nov 2011	16 Oct 2014	United Kingdom	September 1975	Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UW, United Kingdom
BOWES, Jacqueline Michelle RESIGNED	Director	01 Aug 2013	01 Jan 2018	England	January 1963	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
BOWES, Jacqueline Michelle RESIGNED	Director	05 Jul 2000	10 Jul 2008	England	January 1963	66 Beverley Road, Driffield, East Yorkshire, YO25 6RZ
CROOKES, Adrian RESIGNED	Director	28 Apr 2000	08 Feb 2011	England	October 1963	Tryton House, Layerthorpe Rd, Henry Boot Way, Hull, E Yorkshire, HU4 7DY, Great Britain
DRYSDALE, Stuart John RESIGNED	Director	18 May 2009	13 Apr 2012	England	November 1961	Aunt Bessies Limited, Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UW, United Kingdom
ELLIOTT, Owen Alfred RESIGNED	Director	01 Oct 2017	31 Dec 2018	England	August 1987	1, New Square, Feltham, Middlesex, TW14 8HA, England
FARNSWORTH, Patrick William RESIGNED	Director	12 Apr 2000	02 Jun 2005		September 1947	Westfield, Foston On The Wolds, Driffield, East Yorkshire, YO25 8BJ
FIELD, Clare Victoria RESIGNED	Director	31 Mar 2008	14 Oct 2011	England	March 1967	Aunt Bessies Limited, Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UW, United Kingdom
HAYES, Andrew Patrick RESIGNED	Director	21 Feb 2008	11 Sep 2009	England	November 1962	Belmont, Church Hill, Easingwold, North Yorkshire, YO61 3JS
HENDY, John RESIGNED	Director	10 Jun 2002	10 Jan 2009	England	July 1960	Hill House, 52, Top Road, Worlaby, Brigg, North Lincolnshire, DN20 0NH
HERITAGE, Paul Richard RESIGNED	Director	11 Aug 2008	06 Aug 2010	England	May 1955	Tryton House, Layerthorpe Rd, Henry Boot Way, Hull, E Yorkshire, HU4 7DY, Great Britain
HUNT, Ian David, Mr. RESIGNED	Director	01 Jan 2008	04 Jan 2012	United Kingdom	June 1964	Aunt Bessies Limited, Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UW, United Kingdom
MALLINDER, Kevan Mark RESIGNED	Director	04 Jan 2011	05 Oct 2012	England	March 1972	Aunt Bessies Limited, Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UW, United Kingdom
MAYO, Paul Philip David RESIGNED	Director	05 Jul 2000	18 Jan 2002	England	August 1960	21 Westbourne Avenue, Harrogate, North Yorkshire, HG2 9BD
MCDAVID, William Mark RESIGNED	Director	06 Jun 2011	28 Feb 2014	Scotland	June 1958	Aunt Bessies Limited, Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UW, United Kingdom
MCNALLY, Gavin Patrick RESIGNED	Director	05 Jul 2000	14 Sep 2007		October 1962	30 Fords Avenue, Healing, Grimsby, South Humberside, DN41 7RP
OUGHTRED, Christopher Mclaren RESIGNED	Director	21 Jun 2005	13 Oct 2006	England	May 1952	The Old Rectory, Londesborough, York, Yorkshire, YO43 3LJ
PENNINGTON, Patricia RESIGNED	Director	05 Jul 2000	26 Jul 2007		June 1966	2 Wentworth Close, Beverley, East Yorkshire, HU17 8XB
POLLARD, Sarah RESIGNED	Director	02 Jul 2018	16 Jan 2020	United Kingdom	March 1974	1, New Square, Feltham, Middlesex, TW14 8HA, England
RENWICK, Graham Andrew RESIGNED	Director	17 May 2013	16 Oct 2014	England	December 1965	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
ROSINDALE, Ian RESIGNED	Director	28 Apr 2000	13 Aug 2002		April 1951	Rowan Cottage, Chapel Walk, Warton, Lancashire, LA5 9QH
SANDERSON, Neil Philip RESIGNED	Director	09 Jun 2003	07 Dec 2007	England	November 1967	39, Bacchus Lane, South Cave, Brough, East Yorkshire, HU15 2ER, United Kingdom
SHRIMPTON, Hannah May RESIGNED	Director	04 Dec 2017	31 Dec 2018	England	March 1986	1, New Square, Feltham, Middlesex, TW14 8HA, England
SMITH, Shaun Lee RESIGNED	Director	18 Nov 2013	31 Dec 2018	England	April 1978	1, New Square, Feltham, Middlesex, TW14 8HA, England
SOUTAR, Norman Graeme Scott RESIGNED	Director	29 Jun 2009	02 Jul 2018	United Kingdom	July 1960	The Riverside Building, Livingstone Road, Hessle, E Yorkshire, HU13 0DZ, United Kingdom
STABLES, Richard RESIGNED	Director	07 Jan 2013	10 Oct 2017	United Kingdom	September 1973	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
TURTON, James Richard RESIGNED	Director	07 Nov 2011	31 Jan 2014	United Kingdom	May 1970	Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UW, United Kingdom
WATSON, James RESIGNED	Director	03 Feb 2014	02 Jul 2018	England	December 1969	1, New Square, Feltham, Middlesex, TW14 8HA, England
WELSH, Ian Morrison RESIGNED	Director	20 Mar 2003	03 Mar 2008	United Kingdom	October 1961	9a, West Field Lane, Thorpe-On-The-Hill, Lincoln, Lincolnshire, LN6 9BF, United Kingdom
WHEELWRIGHT, Allan RESIGNED	Director	28 Apr 2000	13 Oct 2006	United Kingdom	June 1951	Blueberry House, 6 Towgarth Walk, Eastrington, North Humberside, DN14 7QU
WRIGHT, Helen Jane RESIGNED	Director	16 Oct 2014	02 Jul 2018	England	January 1976	1, New Square, Feltham, Middlesex, TW14 8HA, England
YOUNG, Brian RESIGNED	Director	28 Apr 2000	18 Oct 2002		March 1952	Cherry Tree Cottage 31 Westgate, Nafferton, Driffield, East Yorkshire, YO25 4LJ
WJS EXECUTIVES LIMITED RESIGNED	Director	13 Oct 2006	02 Jul 2018			The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

MARRIOTT, Edward John Heaton ACTIVE
Role: Secretary
Appointed on: 14 Jan 2019
Address: 1, New Square, Feltham, Middlesex, TW14 8HA, England

ARDERN, Christian James ACTIVE
Role: Director
Appointed on: 16 Jan 2020
Country of Residence: England
Date of birth: December 1977
Address: 1, New Square, Feltham, Middlesex, TW14 8HA, England

HUDSON, Wayne Brian ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1, New Square, Feltham, Middlesex, TW14 8HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Jun 2009	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

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