NATURES WAY FOODS INVESTMENT COMPANY LIMITED

Company summary

Company number: 05967567
Status: ACTIVE
Incorporated / age: 16 October 200619 years
Registered office: Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP
Accounts due: 31 March 2027
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:58 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
Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP
Nature of business
Activities of production holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPION, Mark ACTIVE	Director	31 Oct 2025		United States	July 1976	Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP
COOK, Jeffrey ACTIVE	Director	31 Oct 2025		United States	September 1956	Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP
LEACH, Howard Alexander ACTIVE	Director	31 Oct 2025		United States	February 1958	Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP
LANGMEAD, David Winston RESIGNED	Secretary	16 Oct 2006	18 Jun 2012			Ham Farm, Main Road Bosham, Chichester, PO18 8EH
OVALSEC LIMITED RESIGNED	Nominee Secretary	16 Oct 2006	16 Oct 2006			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BARRATT, Susan Verity RESIGNED	Director	22 May 2008	13 Apr 2018	United Kingdom	February 1965	Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP
BARRATT, Susan Verity RESIGNED	Director	16 Oct 2006	24 Jul 2007	United Kingdom	February 1965	105 Whyke Lane, Chichester, PO19 8AU
JONES, Benjamin David Rowe RESIGNED	Director	28 Apr 2014	30 Oct 2020	United Kingdom	June 1967	Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP
LANGMEAD, David Winston RESIGNED	Director	16 Oct 2006	31 Oct 2025	England	December 1962	Ham Farm, Main Road Bosham, Chichester, PO18 8EH
LANGMEAD, Robert Anthony RESIGNED	Director	16 Oct 2006	31 Oct 2025	England	July 1968	Park Farm, Chichester Road, Selsey, PO20 9HP
MCCULLY, Angus RESIGNED	Director	07 Jan 2013	09 Apr 2014	England	January 1966	Park Farm, Chichester Road, Selsey, Chichester, West Sussex, PO20 9HP, England
SMITH, Colin David RESIGNED	Director	16 Apr 2018	31 Oct 2025	England	January 1970	Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP
WILLIAMS, David Gay RESIGNED	Director	01 Apr 2012	31 Oct 2025	England	December 1946	Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	16 Oct 2006	16 Oct 2006			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CAMPION, Mark ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United States
Date of birth: July 1976
Address: Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP

COOK, Jeffrey ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United States
Date of birth: September 1956
Address: Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP

LEACH, Howard Alexander ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United States
Date of birth: February 1958
Address: Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP

LANGMEAD, David Winston RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 18 Jun 2012
Address: Ham Farm, Main Road Bosham, Chichester, PO18 8EH

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Oct 2006
Resigned on: 16 Oct 2006
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BARRATT, Susan Verity RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP

BARRATT, Susan Verity RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 24 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 105 Whyke Lane, Chichester, PO19 8AU

JONES, Benjamin David Rowe RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP

LANGMEAD, David Winston RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: December 1962
Address: Ham Farm, Main Road Bosham, Chichester, PO18 8EH

LANGMEAD, Robert Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1968
Address: Park Farm, Chichester Road, Selsey, PO20 9HP

MCCULLY, Angus RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 09 Apr 2014
Country of Residence: England
Date of birth: January 1966
Address: Park Farm, Chichester Road, Selsey, Chichester, West Sussex, PO20 9HP, England

SMITH, Colin David RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: January 1970
Address: Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP

WILLIAMS, David Gay RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: December 1946
Address: Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 2006
Resigned on: 16 Oct 2006
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2006	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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