logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    O'dwyer, Colm Christopher Liam
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Branch, Stuart
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Condon, Bruce Andrew
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Neil
    Born in April 1964
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Theokli, Francesca Jo
    Born in January 1980
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Burnham, Jennifer Katherine
    Individual (6 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Bruce, James Daniel Alexander
    Born in April 1980
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Ainsworth, Ian Christopher
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Holmes, Anthony Lawrence Scott
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Zhao, Jianfu
    Vice Cfo born in August 1974
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Zongnan, Wang
    Director Of Bright Food Europe Limited born in September 1955
    Individual
    Officer
    2012-11-02 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Wilson, Helen
    Individual
    Officer
    2024-02-01 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 6
    Booth, Lyne
    Individual
    Officer
    2008-01-09 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Zhang, Lin
    Deputy General Manager born in November 1978
    Individual
    Officer
    2016-04-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    Thomas, Christopher David George
    Individual
    Officer
    2015-03-11 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 9
    Schofield, Robert John
    Director Of Weetabix born in February 1952
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Zhang, Bin
    Vp Of Shanghai No.1 Yimin Food Group Co Ltd born in July 1969
    Individual
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Comley, Leslie Frederick
    Commercial Director born in August 1940
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Halstenberg, Dominik
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 13
    Martin, Richard William Thomas
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2003-04-07 ~ 2022-07-11
    OF - Director → CIF 0
    Martin, Richard William Thomas
    Director
    Individual (13 offsprings)
    Officer
    2003-08-01 ~ 2008-01-09
    OF - Secretary → CIF 0
    Martin, Richard William Thomas
    Individual (13 offsprings)
    2018-01-11 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 14
    Carver, John Harding
    Finance Director born in March 1943
    Individual
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Sursock, Mike
    Operating Partner born in August 1961
    Individual
    Officer
    2015-09-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 16
    Briggs, Terence
    Manufacturing Resources Direct born in June 1941
    Individual
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Abbott, Sally Jane
    Marketing Director born in December 1967
    Individual (11 offsprings)
    Officer
    2008-10-02 ~ 2012-12-18
    OF - Director → CIF 0
    Abbott, Sally Jane
    Director born in December 1967
    Individual (11 offsprings)
    2017-07-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Cui, Guiyong
    Investment Professional born in May 1962
    Individual
    Officer
    2015-09-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 19
    Brady, David
    Manufacturing & Resources Dir born in August 1946
    Individual
    Officer
    2001-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Condon, Bruce Andrew
    Individual (10 offsprings)
    Officer
    2025-01-10 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 21
    Clarke, Ian Paul
    Individual
    Officer
    ~ 2003-08-01
    OF - Secretary → CIF 0
  • 22
    Turrell, Giles Michael
    Chief Executive Officer born in December 1966
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2017-10-18
    OF - Director → CIF 0
  • 23
    Humes, William Thomas Findlay
    Commercial Director born in July 1951
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 24
    Benazach, Victor Francois Robert
    Investor born in April 1984
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 25
    Evoy, John Michael
    Hr Director born in August 1952
    Individual
    Officer
    2005-06-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Wu, Tonghong
    Executive born in March 1974
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2017-07-03
    OF - Director → CIF 0
  • 27
    Mcintyre, Duncan Alec
    Operations Director born in May 1961
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2012-12-18
    OF - Director → CIF 0
  • 28
    George, Richard William, Sir
    Non Executive Director born in April 1944
    Individual
    Officer
    ~ 2008-02-08
    OF - Director → CIF 0
  • 29
    Martin, Gareth David
    Company Director born in January 1973
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ 2012-12-18
    OF - Director → CIF 0
  • 30
    Hart, Trevor Anthony
    Uk Sales Director born in July 1954
    Individual
    Officer
    1992-08-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 31
    Xiaofeng, Cao
    Director Of Bright Food Europe Limited born in June 1953
    Individual
    Officer
    2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 32
    Ye, Yin
    Investment Associate born in November 1985
    Individual
    Officer
    2012-11-02 ~ 2014-07-08
    OF - Director → CIF 0
  • 33
    Wood, Kenneth Leslie
    Chief Executive Officer born in February 1951
    Individual
    Officer
    2004-09-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 34
    Reynolds, Harold
    Farmer born in December 1916
    Individual
    Officer
    ~ 2004-01-30
    OF - Director → CIF 0
  • 35
    Lin, Li
    General Manager Finance Dept Bright Food (Group) born in September 1962
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2016-04-27
    OF - Director → CIF 0
    Lili, Wang
    Vice General Manager Of Bright Food International born in August 1980
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 36
    Revell, David
    Sales Director born in July 1959
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2011-05-06
    OF - Director → CIF 0
  • 37
    Weetabix Mills, Burton Latimer, Kettering, Northants, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WEETABIX LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • WEETABIX LIMITED
    Info
    Registered number 00267687
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire NN15 5JR
    PRIVATE LIMITED COMPANY incorporated on 1932-08-13 (93 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • WEETABIX LIMITED
    S
    Registered number 00267687
    Weetabix Limited, Burton Latimer, Kettering, England, NN15 5JR
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WEETABIX LIMITED
    S
    Registered number 267687
    Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    NEJAM LIMITED - 1987-07-31
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    DAILYCER UK LIMITED - 2017-03-31
    DAILYCER LIMITED - 2011-12-16
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    WEETABIX (UNITED STATES) LIMITED - 1987-10-01
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,492,156 GBP2023-09-30
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    GLOBE EXPORT SERVICES LIMITED - 1987-08-06
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Weetabix Mills Burton Latimer, Kettering, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.