LATIMER NEWCO LIMITED

Company summary

Company number: 05653097
Status: DISSOLVED
Incorporated / age: 13 December 200512 years
Registered office: Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:39 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, Northants, 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, Northants, NN15 5JR
MARTIN, Richard William Thomas RESIGNED	Secretary	13 Dec 2005	11 Mar 2015			Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR
THOMAS, Christopher David George RESIGNED	Secretary	11 Mar 2015	11 Jan 2018			Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Dec 2005	13 Dec 2005			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	13 Dec 2005	29 Oct 2009	Bahamas	October 1972	21, Grosvenor Place, London, SW1X 7HF
DUNLOP, Janet Mary RESIGNED	Director	29 Oct 2009	02 Nov 2012	United Kingdom	July 1962	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
LEA, Lyndon RESIGNED	Director	05 Sep 2006	29 Oct 2009	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
MAYER, Patrick Kelly RESIGNED	Director	02 Aug 2006	29 Oct 2009	United States	February 1964	21, Grosvenor Place, London, SW1X 7HF
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, Northants, 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	13 Dec 2005	13 Dec 2005			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, Northants, NN15 5JR

MARTIN, Richard William Thomas RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 11 Mar 2015
Address: Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 2005
Resigned on: 13 Dec 2005
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: 13 Dec 2005
Resigned on: 29 Oct 2009
Country of Residence: Bahamas
Date of birth: October 1972
Address: 21, Grosvenor Place, London, SW1X 7HF

DUNLOP, Janet Mary RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 02 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1962
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

LEA, Lyndon RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 29 Oct 2009
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

MAYER, Patrick Kelly RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 29 Oct 2009
Country of Residence: United States
Date of birth: February 1964
Address: 21, Grosvenor Place, London, SW1X 7HF

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, Northants, 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: 13 Dec 2005
Resigned on: 13 Dec 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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