Southwest Foods Ltd
- Company number
- 07951823
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2012
- Nature of business
- Other food services
- Corporate group
- Creed Foodservice Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Mark | Secretary | 27 Jul 2026 | |
| MAXTED, Ben | Director | 27 Jul 2026 | |
| EARL, Mark | Director | 27 Jul 2026 | |
| GAULTON, Darren Oliver | Director | 17 May 2019 | |
| GAULTON, Suzanne | Secretary | 17 May 2019 | 27 Jul 2026 |
| MANNERING, Alan | Director | 13 Apr 2014 | 17 May 2019 |
| MCCOURT, Amanda Jane | Director | 16 Feb 2012 | 17 May 2019 |
| MCCOURT, Anthony John | Director | 16 Feb 2012 | 17 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Saunders Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2019 | |
| Mrs Amanda Jane Mccourt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 May 2019 |
| Mr Anthony John Mccourt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 28 Feb 2019 | £40,084 | £65,829 | 4 |
| 28 Feb 2018 | £33,635 | £27,198 | 4 |
| 28 Feb 2017 | £13,058 | £23,431 | 4 |
| 29 Feb 2016 | £17,723 | £49,331 | - |
| 28 Feb 2015 | £8,549 | £19,056 | - |
| 28 Feb 2014 | - | £18,862 | - |
| 28 Feb 2013 | - | £15,227 | - |
Connections
Owned by
Southwest Foods Ltd → Charles Saunders Limited → Charles Saunders Holdings Limited → Creed Foodservice Limited
Directors’ other companies
- EARL, Mark - Director at Charles Saunders Limited
- EARL, Mark - Director at Lothian Catering Butchers Limited
- EARL, Mark - Director at Good Morning Foods Limited
- EARL, Mark - Director at Wood Family Butchers Limited
- EARL, Mark - Director at Kite UK Topco Limited
- EARL, Mark - Director at Good Morning Disposables Limited
- EARL, Mark - Director at Kite UK Bidco Limited
- EARL, Mark - Director at Kite UK Midco Limited
- EARL, Mark - Director at Fife Creamery Limited
- EARL, Mark - Director at First Choice Wholesale Foods Limited
Companies at the same address
- Automatic Retailing (Northern) Limited (02330059)
- Central Supplies (Brierley Hill) Ltd (02867452)
- Charles Saunders Holdings Limited (06349879)
- Charles Saunders Limited (01581532)
- Clarks Fine Wines Limited (02227904)
- Creed Catering Supplies Limited (05082585)
- Creed Foodservice Limited (01065559)
- David Miller Frozen Foods Limited (03422267)
- Eden Farm Limited (00820872)
- F.W. Bishop & Son Limited (00751477)