Deeside Cereals I Ltd
- Company number
- 01246878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 1976
- Nature of business
- Manufacture of breakfast cereals and cereals-based food
- Corporate group
- Westminster Acquisition Limited (6 companies)
Registered office
Previous names
- Cheshire Wholefoods (Cereals) Limited (until 30 Jun 1995)
- Cheshire Wholefoods Limited (until 31 Dec 1994)
- Q. & T. Whole Foods Limited (until 31 Dec 1980)
- Dailycer Limited (until 16 Dec 2011)
- Dailycer UK Limited (until 31 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNHAM, Jennifer Katherine | Secretary | 16 Apr 2025 | |
| O'DWYER, Colm Christopher Liam | Director | 1 Oct 2024 | |
| CONDON, Bruce Andrew | Director | 1 Dec 2023 | |
| 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 | 1 Dec 2023 | 30 Sep 2024 |
| MARTIN, Richard William Thomas | Secretary | 1 Dec 2023 | 31 Jan 2024 |
| TICHBON, Peter Anthony | Director | 13 Jun 2023 | 1 Dec 2023 |
| UNSWORTH, Peter Dylan | Director | 10 Sep 2021 | 1 Dec 2023 |
| FAITHFULL, Simon Nicholas | Director | 16 Dec 2021 | 6 Jun 2023 |
| HEBRON, Nigel Patrick | Director | 1 Jun 2022 | 28 Feb 2023 |
| FINDLAY, John Keith | Director | 31 Mar 2020 | 10 Dec 2021 |
| SREENIVASA, Ravikumar | Director | 20 Sep 2018 | 10 Sep 2021 |
| BOTTING, Charles Maurice Aston | Director | 10 Jun 2013 | 1 Aug 2020 |
| HISCUTT, Robert | Director | 10 Jun 2013 | 1 Aug 2020 |
| ROBERTSON, Peter Thomas | Secretary | 10 Jun 2012 | 31 Jan 2020 |
| ROBERTSON, Peter Thomas | Director | 1 Jun 2009 | 31 Jan 2020 |
| MAHAJAN, Rakesh | Director | 3 Nov 2016 | 7 Aug 2019 |
| SREENIVASA, Ravikumar | Director | 10 Jun 2013 | 3 Nov 2016 |
| TYRER, Bryan William | Director | 11 Oct 2010 | 6 Mar 2015 |
| TURNER, Kerry Lea | Secretary | 17 Jan 2012 | 10 Jun 2012 |
| ROBERTSON, Peter Thomas | Secretary | 21 Oct 2011 | 17 Jan 2012 |
| THORNTON, Zoe Kristine | Secretary | 1 Feb 2011 | 21 Oct 2011 |
| SUHM, Alexander, Dr | Director | 1 Jun 2009 | 1 Feb 2011 |
| ROBERTSON, Pete Thomas | Secretary | 12 Jul 2008 | 1 Feb 2011 |
| DAILYCER LIMITED | Corporate-Director | 11 Oct 2010 | 11 Oct 2010 |
| SCANDRETT, Paul Graham | Director | 28 Aug 2007 | 11 Oct 2010 |
| ROBERTSON, Peter Thomas | Secretary | 1 Jun 2009 | 1 Jun 2009 |
| TEGTMEIER, Udo | Director | 28 Aug 2007 | 21 Apr 2009 |
| HODGSON, Ian Charles | Secretary | 9 Nov 2006 | 11 Jul 2008 |
| GRAF HALLER VON HALLERSTEIN, Lorenz | Director | 15 Jun 2007 | 31 Aug 2007 |
| CHARRON, Xavier | Director | 13 Feb 2003 | 31 Aug 2007 |
| GARNAAT, Geert | Director | 30 Jun 2003 | 9 Jan 2007 |
| HULSMAN, Bart Franciscus Mattheus | Director | 21 Feb 2003 | 9 Nov 2006 |
| HULSMAN, Bart Franciscus Mattheus | Secretary | 21 Feb 2003 | 9 Nov 2006 |
| OWEN, Mark Nicholas | Director | 28 Mar 1997 | 15 Dec 2003 |
| JOHNSON, Philip Healey | Director | 28 Mar 1997 | 15 Dec 2003 |
| O'NEILL, Robert | Director | 3 Jan 1997 | 15 Dec 2003 |
| ZONDERVAN, Anton Machiel | Director | 1 Nov 1996 | 30 Jun 2003 |
| O'NEILL, Robert | Secretary | 14 Nov 1997 | 21 Feb 2003 |
| LEE, Kenneth | Director | 28 Mar 1997 | 13 Feb 2003 |
| PICKLES, Geoffrey Michael, Dr | Director | 10 Jun 1996 | 31 May 2002 |
| FOX, Philip Ansley | Secretary | 25 Oct 1996 | 14 Nov 1997 |
| CLIFFORD, Timothy Miles Robert | Director | 1 Jan 1996 | 28 Mar 1997 |
| KOOY, Jan Leendert | Director | - | 1 Nov 1996 |
| STAAL, Steven Brand | Director | - | 25 Oct 1996 |
| STAAL, Steven Brand | Secretary | - | 25 Oct 1996 |
| ROSS, Peter Alexander | Director | - | 26 Jul 1996 |
| BAARS, Cornelius | Director | - | 28 Jun 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Weetabix Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2023 | |
| Wellbeing Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | 1 Dec 2023 |
| Mrs Nalini Mahajan | Ownership Of Shares 75 To 100 Percent | 7 Dec 2019 | 10 Sep 2021 |
| Mr Rakesh Mahajan And Family | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Dec 2019 |
Accounts
Connections
Owned by
Deeside Cereals I Ltd → Weetabix Limited → Westminster Acquisition Limited
Controls
- Deeside Cereals I Db Pension Ltd (02999750)
Directors’ other companies
- O'DWYER, Colm Christopher Liam - Director at Weetabix Limited
- O'DWYER, Colm Christopher Liam - Director at Ryecroft Foods Limited
- O'DWYER, Colm Christopher Liam - Director at Westminster U.K. Holdings Limited
- O'DWYER, Colm Christopher Liam - Director at Westminster Acquisition Limited
- O'DWYER, Colm Christopher Liam - Director at Colmcille Capital Ltd
Companies at the same address
- Deeside Cereals I Db Pension Ltd (02999750)
- Lacka Foods Limited (08011225)
- Ryecroft Foods Limited (01770169)
- Weetabix Limited (00267687)
- Westminster Acquisition Limited (10694659)
- Westminster U.K. Holdings Limited (14346152)