LATIMER NEWCO 2 LIMITED

Company summary

Company number: 06120878
Status: DISSOLVED
Incorporated / age: 21 February 200711 years
Registered office: Weetabix Mills Station Road, 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 14 October 2026 at 18:35 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 Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
Nature of business
Activities of head offices
Previous company names
WG&M SHELF COMPANY 114 LIMITED

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, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
MARTIN, Richard William Thomas RESIGNED	Secretary	13 Apr 2007	11 Mar 2015			Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
THOMAS, Christopher David George RESIGNED	Secretary	11 Mar 2015	11 Jan 2018			Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
WG&M SECRETARIES LIMITED RESIGNED	Secretary	21 Feb 2007	21 Mar 2007			One South Place, London, EC2M 2WG
CUI, Guiyong RESIGNED	Director	27 Aug 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	02 Nov 2012	24 Apr 2015	Bahamas	October 1972	21, Grosvenor Place, London, Greater London, SW1X 7HF, United Kingdom
DARWENT, Robert RESIGNED	Director	13 Apr 2007	29 Oct 2009	Bahamas	October 1972	21, Grosvenor Place, London, SW1X 7HF
DUNLOP, Janet Mary RESIGNED	Director	28 Apr 2009	02 Nov 2012	United Kingdom	July 1962	21, Grosvenor Place, London, SW1X 7HF
HALSTENBERG, Dominik RESIGNED	Director	13 Apr 2007	02 Nov 2012	England	August 1974	21, Grosvenor Place, London, SW1X 7HF
JIANFU, Zhao RESIGNED	Director	24 Apr 2015	27 Aug 2015	Prc	August 1974	15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Shanghai 200031, Prc
JONES, Aled RESIGNED	Director	27 Jul 2007	28 Apr 2009		January 1971	21, Grosvenor Place, London, SW1X 7HF
LEA, Lyndon RESIGNED	Director	02 Nov 2012	24 Apr 2015	Bahamas	January 1969	21, Grosvenor Place, London, Greater London, SW1X 7HF, United Kingdom
LEA, Lyndon RESIGNED	Director	13 Apr 2007	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
LV, Yong Jie RESIGNED	Director	16 Sep 2014	27 Apr 2016	China	November 1956	Bright Food (Group) Co. Ltd No. 7, Lane 263, Huashan Road, Shanghai, 200040, P R China
MARSHALL, Paul RESIGNED	Director	13 Apr 2007	27 Jul 2007	England	July 1960	9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ
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	27 Aug 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, Station Road, 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
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, 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
WG&M NOMINEES LIMITED RESIGNED	Director	21 Feb 2007	21 Mar 2007			One South Place, London, EC2M 2WG

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, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR

MARTIN, Richard William Thomas RESIGNED
Role: Secretary
Appointed on: 13 Apr 2007
Resigned on: 11 Mar 2015
Address: Weetabix Mills, Station Road, 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, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR

WG&M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Feb 2007
Resigned on: 21 Mar 2007
Address: One South Place, London, EC2M 2WG

CUI, Guiyong RESIGNED
Role: Director
Appointed on: 27 Aug 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: 02 Nov 2012
Resigned on: 24 Apr 2015
Country of Residence: Bahamas
Date of birth: October 1972
Address: 21, Grosvenor Place, London, Greater London, SW1X 7HF, United Kingdom

DARWENT, Robert RESIGNED
Role: Director
Appointed on: 13 Apr 2007
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: 28 Apr 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: 13 Apr 2007
Resigned on: 02 Nov 2012
Country of Residence: England
Date of birth: August 1974
Address: 21, Grosvenor Place, London, SW1X 7HF

JIANFU, Zhao RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 27 Aug 2015
Country of Residence: Prc
Date of birth: August 1974
Address: 15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Shanghai 200031, Prc

JONES, Aled RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 28 Apr 2009
Date of birth: January 1971
Address: 21, Grosvenor Place, London, SW1X 7HF

LEA, Lyndon RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 24 Apr 2015
Country of Residence: Bahamas
Date of birth: January 1969
Address: 21, Grosvenor Place, London, Greater London, SW1X 7HF, United Kingdom

LEA, Lyndon RESIGNED
Role: Director
Appointed on: 13 Apr 2007
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

LV, Yong Jie RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 27 Apr 2016
Country of Residence: China
Date of birth: November 1956
Address: Bright Food (Group) Co. Ltd No. 7, Lane 263, Huashan Road, Shanghai, 200040, P R China

MARSHALL, Paul RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 27 Jul 2007
Country of Residence: England
Date of birth: July 1960
Address: 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

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: 27 Aug 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, Station Road, 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

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, 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

WG&M NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 21 Mar 2007
Address: One South Place, London, EC2M 2WG

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