Weetabix Limited
- Company number
- 00267687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 1932
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Westminster Acquisition Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, James Daniel Alexander | Director | 1 Jan 2026 | |
| CHAPMAN, Neil | Director | 1 Jan 2026 | |
| THEOKLI, Francesca Jo | Director | 1 Jan 2026 | |
| BRANCH, Stuart | Director | 1 Jan 2026 | |
| BURNHAM, Jennifer Katherine | Secretary | 16 Apr 2025 | |
| O'DWYER, Colm Christopher Liam | Director | 1 Oct 2024 | |
| CONDON, Bruce Andrew | Director | 11 Jul 2022 | |
| CONDON, Bruce Andrew | Secretary | 10 Jan 2025 | 16 Apr 2025 |
| WILSON, Helen | Secretary | 1 Feb 2024 | 22 Nov 2024 |
| HOLMES, Anthony Lawrence Scott | Director | 1 Oct 2024 | 15 Oct 2024 |
| ABBOTT, Sally Jane | Director | 3 Jul 2017 | 30 Sep 2024 |
| MARTIN, Richard William Thomas | Secretary | 11 Jan 2018 | 31 Jan 2024 |
| MARTIN, Richard William Thomas | Director | 7 Apr 2003 | 11 Jul 2022 |
| THOMAS, Christopher David George | Secretary | 11 Mar 2015 | 11 Jan 2018 |
| TURRELL, Giles Michael | Director | 18 Oct 2011 | 18 Oct 2017 |
| ZHAO, Jianfu | Director | 27 Apr 2016 | 3 Jul 2017 |
| ZHANG, Bin | Director | 27 Apr 2016 | 3 Jul 2017 |
| CUI, Guiyong | Director | 21 Sep 2015 | 3 Jul 2017 |
| SURSOCK, Mike | Director | 21 Sep 2015 | 3 Jul 2017 |
| WU, Tonghong | Director | 24 Apr 2015 | 3 Jul 2017 |
| LILI, Wang | Director | 2 Nov 2012 | 3 Jul 2017 |
| ZHANG, Lin | Director | 27 Apr 2016 | 13 Apr 2017 |
| LIN, Li | Director | 2 Nov 2012 | 27 Apr 2016 |
| SCHOFIELD, Robert John | Director | 2 Nov 2012 | 1 Oct 2015 |
| BENAZACH, Victor Francois Robert | Director | 8 Jul 2014 | 24 Apr 2015 |
| HALSTENBERG, Dominik | Director | 2 Nov 2012 | 24 Apr 2015 |
| XIAOFENG, Cao | Director | 2 Nov 2012 | 24 Apr 2015 |
| BOOTH, Lyne | Secretary | 9 Jan 2008 | 31 Dec 2014 |
| YE, Yin | Director | 2 Nov 2012 | 8 Jul 2014 |
| ZONGNAN, Wang | Director | 2 Nov 2012 | 26 Nov 2013 |
| MARTIN, Gareth David | Director | 24 May 2012 | 18 Dec 2012 |
| AINSWORTH, Ian Christopher | Director | 15 Mar 2012 | 18 Dec 2012 |
| ABBOTT, Sally Jane | Director | 2 Oct 2008 | 18 Dec 2012 |
| MCINTYRE, Duncan Alec | Director | 19 Sep 2006 | 18 Dec 2012 |
| EVOY, John Michael | Director | 15 Jun 2005 | 31 Mar 2012 |
| WOOD, Kenneth Leslie | Director | 1 Sep 2004 | 21 Oct 2011 |
| REVELL, David | Director | 9 Dec 2005 | 6 May 2011 |
| GEORGE, Richard William, Sir | Director | - | 8 Feb 2008 |
| MARTIN, Richard William Thomas | Secretary | 1 Aug 2003 | 9 Jan 2008 |
| BRADY, David | Director | 1 Jun 2001 | 31 Aug 2006 |
| HART, Trevor Anthony | Director | 1 Aug 1992 | 29 Apr 2005 |
| HUMES, William Thomas Findlay | Director | 1 Aug 2000 | 4 Oct 2004 |
| REYNOLDS, Harold | Director | - | 30 Jan 2004 |
| CLARKE, Ian Paul | Secretary | - | 1 Aug 2003 |
| CARVER, John Harding | Director | - | 31 Jul 2003 |
| BRIGGS, Terence | Director | - | 1 Jun 2001 |
| COMLEY, Leslie Frederick | Director | - | 31 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westminster Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2018 | |
| B.L. Marketing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Mar 2018 |
Accounts
Connections
Owned by
Weetabix Limited → Westminster Acquisition Limited
Controls
- Deeside Cereals I Ltd (01246878)
- Lacka Foods Limited (08011225)
- Ryecroft Foods Limited (01770169)
- Weetabix Trustee Limited (02800024)
Directors’ other companies
- CONDON, Bruce Andrew - Director at Ryecroft Foods Limited
- CONDON, Bruce Andrew - Director at Westminster Acquisition Limited
- O'DWYER, Colm Christopher Liam - Director at Westminster U.K. Holdings Limited
- O'DWYER, Colm Christopher Liam - Director at Deeside Cereals I Ltd
- O'DWYER, Colm Christopher Liam - Director at Colmcille Capital Ltd
- O'DWYER, Colm Christopher Liam - Director at Westminster Acquisition Limited
- O'DWYER, Colm Christopher Liam - Director at Ryecroft Foods Limited
Companies at the same address
- Deeside Cereals I Db Pension Ltd (02999750)
- Deeside Cereals I Ltd (01246878)
- Lacka Foods Limited (08011225)
- Ryecroft Foods Limited (01770169)
- Westminster Acquisition Limited (10694659)
- Westminster U.K. Holdings Limited (14346152)