Westcountry Food Holdings Ltd
- Company number
- 04126070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2000
- Nature of business
- Activities of head offices
- Corporate group
- Kite UK Topco Limited (29 companies)
Registered office
Previous names
- Balvernie Ltd (until 26 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXTED, Ben | Director | 9 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kitwave Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2022 | |
| Mrs Sally Elizabeth Williams | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Dec 2022 |
| Mr Sean Harcourt Williams | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Dec 2022 |
Accounts
Connections
Owned by
Westcountry Food Holdings Ltd → Kitwave Limited → Kitwave One Limited → Kitwave Investments Limited → Kitwave Group Limited → Kite UK Bidco Limited
Controls
- BDF Fresh Produce Limited (11282534)
- Westcountry Fruit Sales Limited (00980586)
Directors’ other companies
- MAXTED, Ben - Director at Kitwave Limited
- MAXTED, Ben - Director at Lothian Catering Butchers Limited
- MAXTED, Ben - Director at Westcountry Fruit Sales Limited
- MAXTED, Ben - Director at Kitwave Investments Limited
- MAXTED, Ben - Director at Fife Creamery Limited
- MAXTED, Ben - Director at Charles Saunders Limited
- MAXTED, Ben - Director at Central Supplies (Brierley Hill) Ltd
- MAXTED, Ben - Director at Kitwave One Limited
- MAXTED, Ben - Director at Good Morning Foods Limited
- MAXTED, Ben - Director at Creed Catering Supplies Limited
Companies at the same address
- BDF Fresh Produce Limited (11282534)
- Westcountry Fruit Sales Limited (00980586)