HUMDINGER LIMITED

Company summary

Company number: 04241596
Status: ACTIVE
Incorporated / age: 26 June 200125 years
Registered office: Humdinger Limited Georgia Avenue, Bromborough, Wirral, CH62 3RD, England
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 14:02 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
Humdinger Limited Georgia Avenue, Bromborough, Wirral, CH62 3RD, England
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
BERRY, Jane Marie ACTIVE	Director	15 Sep 2025		England	June 1972	Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England
COLLIER, Lindsey ACTIVE	Director	03 Sep 2018		England	March 1974	Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England
RAMSEY, Paul Dennis ACTIVE	Director	01 Aug 2007		England	May 1965	Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England
REED, Natalie Ann ACTIVE	Director	15 Jul 2026		England	June 1983	Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England
HALMSHAW, Nigel Richard RESIGNED	Secretary	02 Jul 2001	27 Nov 2015			50 West Park Avenue, Leeds, Yorkshire, LS8 2EB
LASLETT, Victoria Helen RESIGNED	Secretary	26 Jun 2001	02 Aug 2001			17 Appledene Court, Farmhill, Douglas, Isle Of Man, IM2 2BU
BALDWIN, Michael James RESIGNED	Director	09 Mar 2015	31 Jul 2017	United Kingdom	May 1960	13, Lawson Road, Broomhill, Sheffield, S10 5BU, England
BEECHAM, Clive Henry RESIGNED	Director	20 Apr 2017	31 Dec 2019	United Kingdom	October 1953	Unit 6 Gothenburg Way, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YG
BEECHAM, Clive Henry RESIGNED	Director	19 Jul 2006	18 Dec 2013	England	October 1953	4 Norfolk Road, St Johns Wood, London, NW8 6HE
BLACKBURN, Ian Marcel RESIGNED	Director	19 Jul 2006	14 Mar 2014	England	April 1957	Bridge End, 19 The Lane, West Deeping, Peterborough, Cambridgeshire, PE6 9HS
FRANCEY, Alison Jane RESIGNED	Director	19 Mar 2019	12 Jan 2026	England	July 1965	Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England
GILBERT, Paul Leonard RESIGNED	Director	01 Aug 2007	10 Jul 2015	England	September 1953	Glebe Farm, Lund, North Humberside, YO25 9TT
HALMSHAW, Nigel Richard RESIGNED	Director	02 Jul 2001	27 Nov 2015	United Kingdom	November 1951	50 West Park Avenue, Leeds, Yorkshire, LS8 2EB
HENRY, William Bernard RESIGNED	Director	03 Aug 2001	30 Sep 2011	England	March 1955	Woodside Cottage, Moor Green, Ardeley, Herts, SG2 7AS
HOUSECROFT, Stewart Ashley RESIGNED	Director	02 Nov 2015	17 Apr 2019	United Kingdom	March 1965	Unit 6 Gothenburg Way, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YG
HUMPHRIES, Andrew James RESIGNED	Director	01 Aug 2007	24 Jun 2011	England	November 1974	28 Goodwood Close, Warwick Drive, Beverley, North Humberside, HU17 9TF
L'ESTRANGE, James Christopher RESIGNED	Director	13 Feb 2012	25 Jul 2018	England	January 1976	Unit 6 Gothenburg Way, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YG
LASLETT, Victoria Helen RESIGNED	Director	26 Jun 2001	02 Aug 2001	Isle Of Man	September 1979	17 Appledene Court, Farmhill, Douglas, Isle Of Man, IM2 2BU
LEE, Roy John RESIGNED	Director	30 Oct 2009	30 Apr 2012	England	March 1957	Readifoods, Station Road, Heckington, Sleaford, Lincs, NG34 9JH
ROMANKIEWICZ, Andreas RESIGNED	Director	20 Apr 2017	31 Dec 2019	Germany	November 1966	Astraturm-Zirkusweg 2, Zertusgmbh, Astraturm-Zirkusweg 2, Hamburg D-20359, Germany
SAYLE, Lynne RESIGNED	Director	26 Jun 2001	02 Aug 2001		December 1970	7 North View, Peel, Isle Of Man, IM5 1DH
TRIPP, Paul Robert RESIGNED	Director	04 Sep 2017	13 Dec 2024	England	April 1974	Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England
WHITFIELD, Philip Anthony RESIGNED	Director	02 Jul 2001	28 Feb 2017	England	June 1959	28, Church Road, Church Road, Beverley, North Humberside, HU17 7EN, England
WRIGHT, Amanda Jayne RESIGNED	Director	20 Apr 2017	30 Jun 2023	England	January 1976	Unit 6 Gothenburg Way, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YG

BERRY, Jane Marie ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: June 1972
Address: Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England

COLLIER, Lindsey ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: England
Date of birth: March 1974
Address: Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England

RAMSEY, Paul Dennis ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: England
Date of birth: May 1965
Address: Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England

REED, Natalie Ann ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: England
Date of birth: June 1983
Address: Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England

HALMSHAW, Nigel Richard RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 27 Nov 2015
Address: 50 West Park Avenue, Leeds, Yorkshire, LS8 2EB

LASLETT, Victoria Helen RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 02 Aug 2001
Address: 17 Appledene Court, Farmhill, Douglas, Isle Of Man, IM2 2BU

BALDWIN, Michael James RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 13, Lawson Road, Broomhill, Sheffield, S10 5BU, England

BEECHAM, Clive Henry RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Unit 6 Gothenburg Way, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YG

BEECHAM, Clive Henry RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 18 Dec 2013
Country of Residence: England
Date of birth: October 1953
Address: 4 Norfolk Road, St Johns Wood, London, NW8 6HE

BLACKBURN, Ian Marcel RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: April 1957
Address: Bridge End, 19 The Lane, West Deeping, Peterborough, Cambridgeshire, PE6 9HS

FRANCEY, Alison Jane RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: July 1965
Address: Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England

GILBERT, Paul Leonard RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: September 1953
Address: Glebe Farm, Lund, North Humberside, YO25 9TT

HALMSHAW, Nigel Richard RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 50 West Park Avenue, Leeds, Yorkshire, LS8 2EB

HENRY, William Bernard RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1955
Address: Woodside Cottage, Moor Green, Ardeley, Herts, SG2 7AS

HOUSECROFT, Stewart Ashley RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 17 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Unit 6 Gothenburg Way, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YG

HUMPHRIES, Andrew James RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 24 Jun 2011
Country of Residence: England
Date of birth: November 1974
Address: 28 Goodwood Close, Warwick Drive, Beverley, North Humberside, HU17 9TF

L'ESTRANGE, James Christopher RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: January 1976
Address: Unit 6 Gothenburg Way, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YG

LASLETT, Victoria Helen RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 02 Aug 2001
Country of Residence: Isle Of Man
Date of birth: September 1979
Address: 17 Appledene Court, Farmhill, Douglas, Isle Of Man, IM2 2BU

LEE, Roy John RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: March 1957
Address: Readifoods, Station Road, Heckington, Sleaford, Lincs, NG34 9JH

ROMANKIEWICZ, Andreas RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 31 Dec 2019
Country of Residence: Germany
Date of birth: November 1966
Address: Astraturm-Zirkusweg 2, Zertusgmbh, Astraturm-Zirkusweg 2, Hamburg D-20359, Germany

SAYLE, Lynne RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 02 Aug 2001
Date of birth: December 1970
Address: 7 North View, Peel, Isle Of Man, IM5 1DH

TRIPP, Paul Robert RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: April 1974
Address: Humdinger Limited, Georgia Avenue, Bromborough, Wirral, CH62 3RD, England

WHITFIELD, Philip Anthony RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: June 1959
Address: 28, Church Road, Church Road, Beverley, North Humberside, HU17 7EN, England

WRIGHT, Amanda Jayne RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: January 1976
Address: Unit 6 Gothenburg Way, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2008	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)
19 Jul 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)
13 Apr 2005	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)
12 Jan 2005	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)
10 Aug 2004	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)
10 Aug 2004	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)
26 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2001	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.