# Ryecroft Foods Limited

## Details

- **Company number:** [01770169](https://find-and-update.company-information.service.gov.uk/company/01770169)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 1983
- **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 |
|---|---|---|---|
| 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 |
| CUI, Guiyong | director | 10 May 2017 | 3 Jul 2017 |
| WANG, Lili | 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 |  |




## Owned by

Ryecroft Foods Limited → [Weetabix Limited](/company/00267687) → [Westminster Acquisition Limited](/company/10694659)




## Directors' other companies

- [CONDON, Bruce Andrew](/person/5677551) - director at [Weetabix Limited](/company/00267687)
- [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 [Weetabix Limited](/company/00267687)



## 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)
- [Weetabix Limited](/company/00267687) (00267687)
- [Westminster Acquisition Limited](/company/10694659) (10694659)
- [Westminster U.K. Holdings Limited](/company/14346152) (14346152)