LATIMER GROUP LIMITED

Company summary

0 outstanding charges

Company number: 04966642
Status: DISSOLVED
Incorporated / age: 17 November 200315 years
Registered office: Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 13:51 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
Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Richard William Thomas ACTIVE	Secretary	11 Jan 2018				Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England
ABBOTT, Sally Jane ACTIVE	Director	03 Jul 2017		England	December 1967	Weetabix Mills, Station Road, Burton Latimer, NN15 5JR, England
MARTIN, Richard William Thomas ACTIVE	Director	02 Nov 2012		United Kingdom	April 1962	Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR
DARWENT, Robert RESIGNED	Secretary	17 Nov 2003	06 Aug 2004			52 Hasker Street, London, SW3 2LQ
MARTIN, Richard William Thomas RESIGNED	Secretary	06 Aug 2004	11 Mar 2015			Church Barn, Laxton, Northamptonshire, NN17 3AX
THOMAS, Christopher David George RESIGNED	Secretary	11 Mar 2015	11 Jan 2018			Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Nov 2003	17 Nov 2003			26, Church Street, London, NW8 8EP
BENAZECH, Victor Francois Robert RESIGNED	Director	08 Jul 2014	24 Apr 2015	United Kingdom	April 1984	21, Grosvenor Place, London, SW1X 7HP, United Kingdom
CUI, Guiyong RESIGNED	Director	21 Sep 2015	03 Jul 2017	China	May 1962	Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, Beijing, 100025, China
DARWENT, Robert RESIGNED	Director	17 Nov 2003	02 Nov 2012	Bahamas	October 1972	21, Grosvenor Place, London, SW1X 7HF
HALSTENBERG, Dominik RESIGNED	Director	02 Aug 2006	24 Apr 2015	England	August 1974	21, Grosvenor Place, London, SW1X 7HF
HERBERSTEIN, Johann Maximilian RESIGNED	Director	10 Feb 2005	10 Jun 2005		March 1977	10 Kimberley Court, Kimberley Road, London, NW6 7LS
LEA, Lyndon RESIGNED	Director	17 Nov 2003	02 Nov 2012	Bahamas	January 1969	21, Grosvenor Place, London, SW1X 7HF
LILI, Wang RESIGNED	Director	02 Nov 2012	03 Jul 2017	P.R.China	August 1980	Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
LIN, Li RESIGNED	Director	02 Nov 2012	27 Apr 2016	P.R.China	September 1962	Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
ROSEN, Andrew RESIGNED	Director	22 Sep 2006	02 Nov 2012	Usa	January 1968	3006 Woodside 5011, Dallas, 75201
SCHOFIELD, Robert John RESIGNED	Director	02 Nov 2012	01 Oct 2015	United Kingdom	February 1952	Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD, England
SURSOCK, Mike RESIGNED	Director	21 Sep 2015	03 Jul 2017	Hong Kong	August 1961	Suite 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong, Hong Kong
TURRELL, Giles Michael RESIGNED	Director	02 Nov 2012	18 Oct 2017	United Kingdom	December 1966	Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR
WU, Tonghong RESIGNED	Director	24 Apr 2015	03 Jul 2017	China	March 1974	15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Shanghai 200031, Prc
XIAOFENG, Cao RESIGNED	Director	02 Nov 2012	24 Apr 2015	P.R.China	June 1953	Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
YE, Yin RESIGNED	Director	02 Nov 2012	08 Jul 2014	United States Of America	November 1985	21, Grosvenor Place, London, SW1X 7HF, United Kingdom
ZHANG, Bin RESIGNED	Director	27 Apr 2016	03 Jul 2017	China	July 1969	15f, 376 Zhao Jia Bang Road, Shanghai, Shanghai, 200031, Prc
ZHANG, Lin RESIGNED	Director	27 Apr 2016	13 Apr 2017	Prc	November 1978	No 7, 253 Hua Shan Road, Shanghai, Shanghai, 200040, Prc
ZHAO, Jianfu RESIGNED	Director	27 Apr 2016	03 Jul 2017	China	August 1974	15f, 376 Zhao Jia Bang Road, Shanghai, Shanghai, 200031, Prc
ZONGNAN, Wang RESIGNED	Director	02 Nov 2012	26 Nov 2013	P.R.China	September 1955	Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 20040, P.R.China
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Nov 2003	17 Nov 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MARTIN, Richard William Thomas ACTIVE
Role: Secretary
Appointed on: 11 Jan 2018
Address: Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England

ABBOTT, Sally Jane ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: England
Date of birth: December 1967
Address: Weetabix Mills, Station Road, Burton Latimer, NN15 5JR, England

MARTIN, Richard William Thomas ACTIVE
Role: Director
Appointed on: 02 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR

DARWENT, Robert RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 06 Aug 2004
Address: 52 Hasker Street, London, SW3 2LQ

MARTIN, Richard William Thomas RESIGNED
Role: Secretary
Appointed on: 06 Aug 2004
Resigned on: 11 Mar 2015
Address: Church Barn, Laxton, Northamptonshire, NN17 3AX

THOMAS, Christopher David George RESIGNED
Role: Secretary
Appointed on: 11 Mar 2015
Resigned on: 11 Jan 2018
Address: Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 2003
Resigned on: 17 Nov 2003
Address: 26, Church Street, London, NW8 8EP

BENAZECH, Victor Francois Robert RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 21, Grosvenor Place, London, SW1X 7HP, United Kingdom

CUI, Guiyong RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 03 Jul 2017
Country of Residence: China
Date of birth: May 1962
Address: Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, Beijing, 100025, China

DARWENT, Robert RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 02 Nov 2012
Country of Residence: Bahamas
Date of birth: October 1972
Address: 21, Grosvenor Place, London, SW1X 7HF

HALSTENBERG, Dominik RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: August 1974
Address: 21, Grosvenor Place, London, SW1X 7HF

HERBERSTEIN, Johann Maximilian RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 10 Jun 2005
Date of birth: March 1977
Address: 10 Kimberley Court, Kimberley Road, London, NW6 7LS

LEA, Lyndon RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 02 Nov 2012
Country of Residence: Bahamas
Date of birth: January 1969
Address: 21, Grosvenor Place, London, SW1X 7HF

LILI, Wang RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 03 Jul 2017
Country of Residence: P.R.China
Date of birth: August 1980
Address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China

LIN, Li RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 27 Apr 2016
Country of Residence: P.R.China
Date of birth: September 1962
Address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China

ROSEN, Andrew RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 02 Nov 2012
Country of Residence: Usa
Date of birth: January 1968
Address: 3006 Woodside 5011, Dallas, 75201

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD, England

SURSOCK, Mike RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 03 Jul 2017
Country of Residence: Hong Kong
Date of birth: August 1961
Address: Suite 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong, Hong Kong

TURRELL, Giles Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 18 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR

WU, Tonghong RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 03 Jul 2017
Country of Residence: China
Date of birth: March 1974
Address: 15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Shanghai 200031, Prc

XIAOFENG, Cao RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 24 Apr 2015
Country of Residence: P.R.China
Date of birth: June 1953
Address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China

YE, Yin RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 08 Jul 2014
Country of Residence: United States Of America
Date of birth: November 1985
Address: 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

ZHANG, Bin RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 03 Jul 2017
Country of Residence: China
Date of birth: July 1969
Address: 15f, 376 Zhao Jia Bang Road, Shanghai, Shanghai, 200031, Prc

ZHANG, Lin RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 13 Apr 2017
Country of Residence: Prc
Date of birth: November 1978
Address: No 7, 253 Hua Shan Road, Shanghai, Shanghai, 200040, Prc

ZHAO, Jianfu RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 03 Jul 2017
Country of Residence: China
Date of birth: August 1974
Address: 15f, 376 Zhao Jia Bang Road, Shanghai, Shanghai, 200031, Prc

ZONGNAN, Wang RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 26 Nov 2013
Country of Residence: P.R.China
Date of birth: September 1955
Address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 20040, P.R.China

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 2003
Resigned on: 17 Nov 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2007	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)
23 Jan 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)
22 Dec 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)
02 Jul 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)
12 Feb 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)
09 Dec 2003	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)
04 Dec 2003	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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