OpenCompanies

SW Food Group Ltd

Company number
14206497
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Dragonrose Holdings Limited (5 companies)

Registered office

Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Previous names

  • WDG Foods Ltd (until 2 Jan 2024)

Officers

NameRoleAppointedResigned
BURCHER-LEWIS, Duane Charles Director 24 Jan 2024
GOUGH, David John Director 30 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Robert James Pascoe Voting Rights 25 To 50 Percent 26 Jan 2024 26 Jan 2024
Mr Joseph John Hammond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jan 2024 26 Jan 2024
Mr Duane Charles Burcher-Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jan 2024 26 Jan 2024
Mr David John Gough Ownership Of Shares 75 To 100 Percent 30 Jun 2022 26 Jan 2024
Dragonrose Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £15,791 £1,994 0
31 Dec 2023 Dormant £100 - -

Connections

Owned by

SW Food Group Ltd → Dragonrose Holdings Limited

Controls

Directors’ other companies

Registered address

298 companies are registered at this address - likely a registration agent.

Data