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THE FLAVOURISTS LIMITED

Company summary

Company number: 05539239
Status: ACTIVE
Incorporated / age: 17 August 200521 years
Registered office: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Accounts due: 30 September 2027
Confirmation statement due: 31 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:18 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
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Nature of business
Dormant Company
Previous company names
THE SANDWICH CENTRE LIMITED
NO. 582 LEICESTER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAUSHAL, Sunita ACTIVE	Secretary	02 Jan 2024				Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
KAUSHAL, Sunita ACTIVE	Director	01 Jan 2026		England	September 1973	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
SAMWORTH, Mark Charles Chetwode ACTIVE	Director	06 Apr 2018		England	October 1970	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
WOOKEY, Simon James Penny ACTIVE	Director	01 Jan 2026		United Kingdom	April 1966	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
BARKER, Timothy James RESIGNED	Secretary	01 Oct 2007	02 Jan 2024			Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
COX, Stephen Martin Patrick RESIGNED	Secretary	07 Nov 2005	01 Mar 2006			21 Church Ponds Close, Ratby, Leicester, LE6 0QS
LEWIS, Gareth Rhys RESIGNED	Secretary	01 Mar 2006	01 Oct 2007			36 Merlin Way, Mickleover, Derby, Derbyshire, DE3 0SL
HARVEY INGRAM SECRETARIES LIMITED RESIGNED	Secretary	17 Aug 2005	07 Nov 2005			20 New Walk, Leicester, Leicestershire, LE1 6TX
ARMITAGE, Richard James RESIGNED	Director	04 Aug 2014	06 Apr 2018	England	August 1965	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
BARTON, Alan RESIGNED	Director	01 Oct 2007	05 Aug 2014	England	August 1954	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
COX, Stephen Martin Patrick RESIGNED	Director	07 Nov 2005	01 Mar 2006	United Kingdom	March 1966	21 Church Ponds Close, Ratby, Leicester, LE6 0QS
JOHNSTON, Gary RESIGNED	Director	01 Mar 2006	01 Oct 2007		March 1970	Church Farm, 28 Church Lane, Thrussington, Leicestershire, LE7 4TE
LEWIS, Gareth Rhys RESIGNED	Director	01 Mar 2006	01 Oct 2007	United Kingdom	November 1964	36 Merlin Way, Mickleover, Derby, Derbyshire, DE3 0SL
PRINCE, David Barrie RESIGNED	Director	07 Nov 2005	01 Mar 2006	England	September 1959	49 Rushley Drive, Dore, Sheffield, South Yorkshire, S17 3EL
HARVEY INGRAM DIRECTORS LIMITED RESIGNED	Director	17 Aug 2005	07 Nov 2005			20 New Walk, Leicester, Leicestershire, LE1 6TX

KAUSHAL, Sunita ACTIVE
Role: Secretary
Appointed on: 02 Jan 2024
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

KAUSHAL, Sunita ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1973
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

WOOKEY, Simon James Penny ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

BARKER, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 02 Jan 2024
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

COX, Stephen Martin Patrick RESIGNED
Role: Secretary
Appointed on: 07 Nov 2005
Resigned on: 01 Mar 2006
Address: 21 Church Ponds Close, Ratby, Leicester, LE6 0QS

LEWIS, Gareth Rhys RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 01 Oct 2007
Address: 36 Merlin Way, Mickleover, Derby, Derbyshire, DE3 0SL

HARVEY INGRAM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 2005
Resigned on: 07 Nov 2005
Address: 20 New Walk, Leicester, Leicestershire, LE1 6TX

ARMITAGE, Richard James RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: August 1965
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

BARTON, Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 05 Aug 2014
Country of Residence: England
Date of birth: August 1954
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

COX, Stephen Martin Patrick RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 21 Church Ponds Close, Ratby, Leicester, LE6 0QS

JOHNSTON, Gary RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 01 Oct 2007
Date of birth: March 1970
Address: Church Farm, 28 Church Lane, Thrussington, Leicestershire, LE7 4TE

LEWIS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 36 Merlin Way, Mickleover, Derby, Derbyshire, DE3 0SL

PRINCE, David Barrie RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: September 1959
Address: 49 Rushley Drive, Dore, Sheffield, South Yorkshire, S17 3EL

HARVEY INGRAM DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 07 Nov 2005
Address: 20 New Walk, Leicester, Leicestershire, LE1 6TX