# Deeside Cereals I Ltd

## Details

- **Company number:** [01246878](https://find-and-update.company-information.service.gov.uk/company/01246878)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 1976
- **Registered office:** WEETABIX MILLS, BURTON LATIMER, KETTERING, NN15 5JR
- **Nature of business:** [10612](/sic/10612) Manufacture of breakfast cereals and cereals-based food
- **Corporate group:** [Westminster Acquisition Limited](/group/17198) (6 companies)


## 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 |
|---|---|---|---|
| BAARS, Cornelius | director | - | 28 Jun 1991 |
| ROSS, Peter Alexander | director | - | 26 Jul 1996 |
| STAAL, Steven Brand | secretary | - | 25 Oct 1996 |
| STAAL, Steven Brand | director | - | 25 Oct 1996 |
| KOOY, Jan Leendert | director | - | 1 Nov 1996 |
| CLIFFORD, Timothy Miles Robert | director | 1 Jan 1996 | 28 Mar 1997 |
| FOX, Philip Ansley | secretary | 25 Oct 1996 | 14 Nov 1997 |
| PICKLES, Geoffrey Michael, Dr | director | 10 Jun 1996 | 31 May 2002 |
| LEE, Kenneth | director | 28 Mar 1997 | 13 Feb 2003 |
| O'NEILL, Robert | secretary | 14 Nov 1997 | 21 Feb 2003 |
| ZONDERVAN, Anton Machiel | director | 1 Nov 1996 | 30 Jun 2003 |
| 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 |
| HULSMAN, Bart Franciscus Mattheus | secretary | 21 Feb 2003 | 9 Nov 2006 |
| HULSMAN, Bart Franciscus Mattheus | director | 21 Feb 2003 | 9 Nov 2006 |
| GARNAAT, Geert | director | 30 Jun 2003 | 9 Jan 2007 |
| GRAF HALLER VON HALLERSTEIN, Lorenz | director | 15 Jun 2007 | 31 Aug 2007 |
| CHARRON, Xavier | director | 13 Feb 2003 | 31 Aug 2007 |
| HODGSON, Ian Charles | secretary | 9 Nov 2006 | 11 Jul 2008 |
| TEGTMEIER, Udo | director | 28 Aug 2007 | 21 Apr 2009 |
| ROBERTSON, Peter Thomas | secretary | 1 Jun 2009 | 1 Jun 2009 |
| DAILYCER LIMITED | corporate-director | 11 Oct 2010 | 11 Oct 2010 |
| SCANDRETT, Paul Graham | director | 28 Aug 2007 | 11 Oct 2010 |
| SUHM, Alexander, Dr | director | 1 Jun 2009 | 1 Feb 2011 |
| ROBERTSON, Pete Thomas | secretary | 12 Jul 2008 | 1 Feb 2011 |
| THORNTON, Zoe Kristine | secretary | 1 Feb 2011 | 21 Oct 2011 |
| ROBERTSON, Peter Thomas | secretary | 21 Oct 2011 | 17 Jan 2012 |
| TURNER, Kerry Lea | secretary | 17 Jan 2012 | 10 Jun 2012 |
| TYRER, Bryan William | director | 11 Oct 2010 | 6 Mar 2015 |
| SREENIVASA, Ravikumar | director | 10 Jun 2013 | 3 Nov 2016 |
| MAHAJAN, Rakesh | director | 3 Nov 2016 | 7 Aug 2019 |
| ROBERTSON, Peter Thomas | secretary | 10 Jun 2012 | 31 Jan 2020 |
| ROBERTSON, Peter Thomas | director | 1 Jun 2009 | 31 Jan 2020 |
| HISCUTT, Robert | director | 10 Jun 2013 | 1 Aug 2020 |
| BOTTING, Charles Maurice Aston | director | 10 Jun 2013 | 1 Aug 2020 |
| SREENIVASA, Ravikumar | director | 20 Sep 2018 | 10 Sep 2021 |
| FINDLAY, John Keith | director | 31 Mar 2020 | 10 Dec 2021 |
| HEBRON, Nigel Patrick | director | 1 Jun 2022 | 28 Feb 2023 |
| FAITHFULL, Simon Nicholas | director | 16 Dec 2021 | 6 Jun 2023 |
| TICHBON, Peter Anthony | director | 13 Jun 2023 | 1 Dec 2023 |
| UNSWORTH, Peter Dylan | director | 10 Sep 2021 | 1 Dec 2023 |
| MARTIN, Richard William Thomas | secretary | 1 Dec 2023 | 31 Jan 2024 |
| ABBOTT, Sally Jane | director | 1 Dec 2023 | 30 Sep 2024 |
| HOLMES, Anthony Lawrence Scott | director | 1 Oct 2024 | 15 Oct 2024 |
| WILSON, Helen | secretary | 1 Feb 2024 | 22 Nov 2024 |
| CONDON, Bruce Andrew | secretary | 10 Jan 2025 | 16 Apr 2025 |
| BURNHAM, Jennifer Katherine | secretary | 16 Apr 2025 |  |
| O'DWYER, Colm Christopher Liam | director | 1 Oct 2024 |  |
| CONDON, Bruce Andrew | director | 1 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rakesh Mahajan And Family | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 7 Dec 2019 |
| Mrs Nalini Mahajan | ownership-of-shares-75-to-100-percent | 7 Dec 2019 | 10 Sep 2021 |
| 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 |
| Weetabix Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2023 |  |




## Owned by

Deeside Cereals I Ltd → [Weetabix Limited](/company/00267687) → [Westminster Acquisition Limited](/company/10694659)



## Controls

- [Deeside Cereals I Db Pension Ltd](/company/02999750) (02999750)



## Directors' other companies

- [O'DWYER, Colm Christopher Liam](/person/5677431) - director at [Weetabix Limited](/company/00267687)
- [O'DWYER, Colm Christopher Liam](/person/5677431) - director at [Ryecroft Foods Limited](/company/01770169)
- [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 [Westminster Acquisition Limited](/company/10694659)
- [O'DWYER, Colm Christopher Liam](/person/5677431) - director at [Colmcille Capital Ltd](/company/16718080)



## Companies at the same address

- [Deeside Cereals I Db Pension Ltd](/company/02999750) (02999750)
- [Lacka Foods Limited](/company/08011225) (08011225)
- [Ryecroft Foods Limited](/company/01770169) (01770169)
- [Weetabix Limited](/company/00267687) (00267687)
- [Westminster Acquisition Limited](/company/10694659) (10694659)
- [Westminster U.K. Holdings Limited](/company/14346152) (14346152)