# Weetabix Limited

## Details

- **Company number:** [00267687](https://find-and-update.company-information.service.gov.uk/company/00267687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 1932
- **Registered office:** WEETABIX MILLS, BURTON LATIMER, KETTERING, NN15 5JR
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [Westminster Acquisition Limited](/group/17198) (6 companies)



## 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 |




## Owned by

Weetabix Limited → [Westminster Acquisition Limited](/company/10694659)



## Controls

- [Deeside Cereals I Ltd](/company/01246878) (01246878)
- [Lacka Foods Limited](/company/08011225) (08011225)
- [Ryecroft Foods Limited](/company/01770169) (01770169)
- [Weetabix Trustee Limited](/company/02800024) (02800024)



## Directors' other companies

- [CONDON, Bruce Andrew](/person/5677551) - director at [Ryecroft Foods Limited](/company/01770169)
- [CONDON, Bruce Andrew](/person/5677551) - director at [Westminster Acquisition Limited](/company/10694659)
- [O'DWYER, Colm Christopher Liam](/person/5677431) - director at [Westminster U.K. Holdings Limited](/company/14346152)
- [O'DWYER, Colm Christopher Liam](/person/5677431) - director at [Deeside Cereals I Ltd](/company/01246878)
- [O'DWYER, Colm Christopher Liam](/person/5677431) - director at [Colmcille Capital Ltd](/company/16718080)
- [O'DWYER, Colm Christopher Liam](/person/5677431) - director at [Westminster Acquisition Limited](/company/10694659)
- [O'DWYER, Colm Christopher Liam](/person/5677431) - director at [Ryecroft Foods Limited](/company/01770169)



## Companies at the same address

- [Deeside Cereals I Db Pension Ltd](/company/02999750) (02999750)
- [Deeside Cereals I Ltd](/company/01246878) (01246878)
- [Lacka Foods Limited](/company/08011225) (08011225)
- [Ryecroft Foods Limited](/company/01770169) (01770169)
- [Westminster Acquisition Limited](/company/10694659) (10694659)
- [Westminster U.K. Holdings Limited](/company/14346152) (14346152)