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Companies House/North Shields/Company profile

WESTCOUNTRY FOOD HOLDINGS LTD

Active
04126070·incorporated 2000-12-15

WESTCOUNTRY FOOD HOLDINGS LTD is an active UK private limited company, incorporated on 15 December 2000 at Companies House (number 04126070; OpenRegistry canonical ID GB-04126070-westcountry-food-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 2,909 active companies registered in North Shields, Tyne And Wear (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-15
Registered Address
S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WESTCOUNTRY FOOD HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WESTCOUNTRY FOOD HOLDINGS LTD has 1 person with significant control on file:

  • Kitwave Limited (United Kingdom reg. 02114564). Notified 2022-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sally Elizabeth Williams born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-09.
    • Owns 25–50% of shares
  • Mr Sean Harcourt Williams born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-09.
    • Owns 25–50% of shares

Previous names

WESTCOUNTRY FOOD HOLDINGS LTD has previously traded as:

  • BALVERNIE LTD (until 2016-06-26)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in North Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04126070.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.