WOTSITS BRANDS LIMITED

Company summary

0 outstanding charges

Company number: 04316348
Status: DISSOLVED
Incorporated / age: 5 November 200113 years
Registered office: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:24 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
1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Nature of business
Manufacture of other food products n.e.c.
Previous company names
INTERCEDE 1756 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Sharon Julie ACTIVE	Secretary	04 Nov 2013				1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
AVERISS, Joanne Kerry ACTIVE	Director	29 Jul 2002		England	November 1963	1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
MACLEOD, Andrew John ACTIVE	Director	17 Oct 2005		United Kingdom	August 1962	1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
STONE, Claire Ellen ACTIVE	Director	17 Apr 2014		England	July 1969	1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
AHMED, Anwar Yaseen RESIGNED	Secretary	07 Mar 2013	04 Nov 2013			1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
AHMED, Anwar Yaseen RESIGNED	Secretary	01 Nov 2007	15 Jan 2010			2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
BOYD, Stephen Alexander RESIGNED	Secretary	30 Jan 2002	29 Jul 2002			12, Church Lane, Edith Weston, Rutland, LE15 8EY
DEAN, Sharon Julie RESIGNED	Secretary	15 Jan 2010	07 Mar 2013			1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
WILLIAMS, Mark RESIGNED	Secretary	29 Jul 2002	01 Nov 2007			6 Setter Combe, Warfield, Berkshire, RG42 2FD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Nov 2001	30 Jan 2002			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
AMIN, Salman RESIGNED	Director	01 Mar 2006	14 Oct 2009		December 1959	25 Marlborough Place, St John's Wood, London, NW8 0PG
BOYD, Stephen Alexander RESIGNED	Director	30 Jan 2002	29 Jul 2002	England	March 1962	12, Church Lane, Edith Weston, Rutland, LE15 8EY
FRASER, Stanley Walter RESIGNED	Director	29 Jul 2002	24 Apr 2009		June 1945	48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
GLENN, Martin Richard RESIGNED	Director	29 Jul 2002	01 Mar 2006	Uk	July 1960	Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS
HAMPTON, Anthony Nicholas Seymour RESIGNED	Director	24 Jan 2008	12 Jan 2009	England	April 1967	1 High Close, The Drive, Rickmansworth, Hertfordshire, WD3 4DZ
HOWLEY, Simon James RESIGNED	Director	05 Nov 2001	30 Jan 2002		June 1960	SW19
JONES, Colin Robert RESIGNED	Director	12 Jan 2009	02 Mar 2012	England	May 1964	3, Links Road, Flackwell Heath, Buckinghamshire, HP10 9LY
RICH, Michael William RESIGNED	Nominee Director	05 Nov 2001	30 Jan 2002		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
SHARPE, Clive Richard RESIGNED	Director	30 Jan 2002	29 Jul 2002	England	January 1957	18, Knighton Rise, Leicester, Leics, LE2 2RE
SIGALOS, John L RESIGNED	Director	12 Jul 2012	17 Apr 2014	United Kingdom	November 1966	1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
VAN DER EEMS, Jeffrey Peter RESIGNED	Director	29 Jul 2002	22 Mar 2005	England	November 1962	72 Stanley Road, East Sheen, London, SW14 7DZ
WILLIAMS, Mark RESIGNED	Director	29 Jul 2002	07 Jan 2008		March 1963	6 Setter Combe, Warfield, Berkshire, RG42 2FD

DEAN, Sharon Julie ACTIVE
Role: Secretary
Appointed on: 04 Nov 2013
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

AVERISS, Joanne Kerry ACTIVE
Role: Director
Appointed on: 29 Jul 2002
Country of Residence: England
Date of birth: November 1963
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

MACLEOD, Andrew John ACTIVE
Role: Director
Appointed on: 17 Oct 2005
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

STONE, Claire Ellen ACTIVE
Role: Director
Appointed on: 17 Apr 2014
Country of Residence: England
Date of birth: July 1969
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

AHMED, Anwar Yaseen RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 04 Nov 2013
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

AHMED, Anwar Yaseen RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 15 Jan 2010
Address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP

BOYD, Stephen Alexander RESIGNED
Role: Secretary
Appointed on: 30 Jan 2002
Resigned on: 29 Jul 2002
Address: 12, Church Lane, Edith Weston, Rutland, LE15 8EY

DEAN, Sharon Julie RESIGNED
Role: Secretary
Appointed on: 15 Jan 2010
Resigned on: 07 Mar 2013
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

WILLIAMS, Mark RESIGNED
Role: Secretary
Appointed on: 29 Jul 2002
Resigned on: 01 Nov 2007
Address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 2001
Resigned on: 30 Jan 2002
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

AMIN, Salman RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 14 Oct 2009
Date of birth: December 1959
Address: 25 Marlborough Place, St John's Wood, London, NW8 0PG

BOYD, Stephen Alexander RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 29 Jul 2002
Country of Residence: England
Date of birth: March 1962
Address: 12, Church Lane, Edith Weston, Rutland, LE15 8EY

FRASER, Stanley Walter RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 24 Apr 2009
Date of birth: June 1945
Address: 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

GLENN, Martin Richard RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 01 Mar 2006
Country of Residence: Uk
Date of birth: July 1960
Address: Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS

HAMPTON, Anthony Nicholas Seymour RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: April 1967
Address: 1 High Close, The Drive, Rickmansworth, Hertfordshire, WD3 4DZ

HOWLEY, Simon James RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 30 Jan 2002
Date of birth: June 1960
Address: SW19

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: May 1964
Address: 3, Links Road, Flackwell Heath, Buckinghamshire, HP10 9LY

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 2001
Resigned on: 30 Jan 2002
Date of birth: July 1947
Address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU

SHARPE, Clive Richard RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 29 Jul 2002
Country of Residence: England
Date of birth: January 1957
Address: 18, Knighton Rise, Leicester, Leics, LE2 2RE

SIGALOS, John L RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 17 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

VAN DER EEMS, Jeffrey Peter RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 22 Mar 2005
Country of Residence: England
Date of birth: November 1962
Address: 72 Stanley Road, East Sheen, London, SW14 7DZ

WILLIAMS, Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 07 Jan 2008
Date of birth: March 1963
Address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2002	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.

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.