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Companies House/Warrington/Company profile

NEWBURGH FOODS LIMITED

Active
09348820·incorporated 2014-12-10

NEWBURGH FOODS LIMITED is an active UK private limited company, incorporated on 10 December 2014 at Companies House (number 09348820; OpenRegistry canonical ID GB-09348820-newburgh-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10120 (Processing and preserving of poultry meat), one of 158 active UK entities in that code and one of 19,776 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-10
Registered Address
11A WOOD STREET, GOLBORNE, WARRINGTON, WA3 3AP, ENGLAND
SIC
10120 — Processing and preserving of poultry meat
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEWBURGH FOODS LIMITED has 1 person with significant control on file:

  • Westbridge Foods Limited (England reg. 03443712). Notified 2024-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Les Ainscough born 1972 resident in United Kingdom, British national. Notified 2016-12-10. Ceased 2018-08-20.
    • Owns 75% or more of shares
  • Mr Derek Owen Wignall born 1964 resident in England, British national. Notified 2018-08-20. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Leslie Jeffrey Ainscough born 1972 resident in United Kingdom, British national. Notified 2024-01-04. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10120 (Processing and preserving of poultry meat):

Other companies registered in Warrington: