# Southwest Foods Ltd

## Details

- **Company number:** [07951823](https://find-and-update.company-information.service.gov.uk/company/07951823)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Feb 2012
- **Registered office:** UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XJ
- **Nature of business:** [56290](/sic/56290) Other food services
- **Corporate group:** [Creed Foodservice Limited](/group/89504) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNERING, Alan | director | 13 Apr 2014 | 17 May 2019 |
| MCCOURT, Anthony John | director | 16 Feb 2012 | 17 May 2019 |
| MCCOURT, Amanda Jane | director | 16 Feb 2012 | 17 May 2019 |
| GAULTON, Suzanne | secretary | 17 May 2019 | 27 Jul 2026 |
| EARL, Mark | director | 27 Jul 2026 |  |
| MAXTED, Ben | director | 27 Jul 2026 |  |
| EARL, Mark | secretary | 27 Jul 2026 |  |
| GAULTON, Darren Oliver | director | 17 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Mccourt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Southwest Foods Ltd → [Charles Saunders Limited](/company/01581532) → [Charles Saunders Holdings Limited](/company/06349879) → [Creed Foodservice Limited](/company/01065559)




## Directors' other companies

- [EARL, Mark](/person/5585050) - director at [Charles Saunders Limited](/company/01581532)
- [EARL, Mark](/person/5585050) - director at [Good Morning Disposables Limited](/company/04064065)
- [EARL, Mark](/person/5585050) - director at [Kite UK Bidco Limited](/company/16972693)
- [EARL, Mark](/person/5585050) - director at [Kite UK Midco Limited](/company/16972753)
- [EARL, Mark](/person/5585050) - director at [Wood Family Butchers Limited](/company/08389502)
- [EARL, Mark](/person/5585050) - director at [Good Morning Foods Limited](/company/02090261)
- [EARL, Mark](/person/5585050) - director at [Lothian Catering Butchers Limited](/company/SC438936)
- [EARL, Mark](/person/5585050) - director at [Kite UK Topco Limited](/company/16972851)
- [EARL, Mark](/person/5585050) - director at [Fife Creamery Limited](/company/SC069753)
- [GAULTON, Darren Oliver](/person/6597734) - director at [Wood Family Butchers Limited](/company/08389502)



## Companies at the same address

- [Automatic Retailing (Northern) Limited](/company/02330059) (02330059)
- [Central Supplies (Brierley Hill) Ltd](/company/02867452) (02867452)
- [Charles Saunders Holdings Limited](/company/06349879) (06349879)
- [Charles Saunders Limited](/company/01581532) (01581532)
- [Clarks Fine Wines Limited](/company/02227904) (02227904)
- [Creed Catering Supplies Limited](/company/05082585) (05082585)
- [Creed Foodservice Limited](/company/01065559) (01065559)
- [David Miller Frozen Foods Limited](/company/03422267) (03422267)
- [Eden Farm Limited](/company/00820872) (00820872)
- [F.W. Bishop & Son Limited](/company/00751477) (00751477)