Ryecroft Foods Limited
- Company number
- 01770169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 1983
- 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 |
|---|---|---|---|
| DEREK, Moore | Director | - | 15 Nov 1991 |
| GEORGE, Dennis | Director | 16 Jan 1996 | 17 Oct 1996 |
| JONES, Peter John | Director | - | 1 Aug 1997 |
| BENNETT, Donald Henry | Director | - | 1 Aug 1997 |
| JONES, Peter John | Secretary | - | 1 Aug 1997 |
| GEORGE, Ian Paul | Director | 1 Jan 1997 | 1 Aug 1997 |
| FLETCHER, Peter John | Director | 16 Jan 1996 | 1 Aug 1997 |
| BLAKLEY, Ray | Director | - | 31 Jan 1998 |
| BRIGGS, Terence | Director | 1 Aug 1997 | 1 Jun 2001 |
| CARVER, John Harding | Director | 1 Aug 1997 | 31 Jul 2003 |
| CLARKE, Ian Paul | Secretary | 1 Aug 1997 | 1 Aug 2003 |
| BRADY, David | Director | 1 Jun 2001 | 31 Aug 2006 |
| MARTIN, Richard William Thomas | Secretary | 1 Aug 2003 | 9 Jan 2008 |
| GEORGE, Richard William, Sir | Director | 1 Aug 1997 | 8 Feb 2008 |
| WOOD, Kenneth Leslie | Director | 1 Sep 2004 | 21 Oct 2011 |
| BOOTH, Lyne | Secretary | 9 Jan 2008 | 31 Dec 2014 |
| MCINTYRE, Duncan Alec | Director | 1 Oct 2008 | 31 Oct 2015 |
| WANG, Lili | Director | 10 May 2017 | 3 Jul 2017 |
| CUI, Guiyong | Director | 10 May 2017 | 3 Jul 2017 |
| TURRELL, Giles Michael | Director | 18 Oct 2011 | 18 Oct 2017 |
| THOMAS, Christopher David George | Secretary | 11 Mar 2015 | 11 Jan 2018 |
| MARTIN, Richard William Thomas | Director | 31 Jul 2003 | 11 Jul 2022 |
| MARTIN, Richard William Thomas | Secretary | 11 Jan 2018 | 31 Jan 2024 |
| ABBOTT, Sally Jane | Director | 18 Oct 2017 | 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 | 11 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Weetabix Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ryecroft Foods Limited → Weetabix Limited → Westminster Acquisition Limited
Directors’ other companies
- CONDON, Bruce Andrew - Director at Weetabix 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 Weetabix Limited
Companies at the same address
- Deeside Cereals I Db Pension Ltd (02999750)
- Deeside Cereals I Ltd (01246878)
- Lacka Foods Limited (08011225)
- Weetabix Limited (00267687)
- Westminster Acquisition Limited (10694659)
- Westminster U.K. Holdings Limited (14346152)