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 6
  • 1
    Russell, James William Oxley
    Managing Director born in January 1977
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Bartholomew, Lee
    Financial Controller
    Individual (4 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Chris
    Company Director born in January 1992
    Individual (15 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Maxted, Ben
    Company Director born in December 1983
    Individual (41 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Brind, David Leonard
    Company Director born in December 1972
    Individual (51 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Young, Paul Victor
    Company Director born in September 1957
    Individual (21 offsprings)
    Officer
    2022-12-09 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Greenhalgh, Melvyn Ellis
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 3
    Evans, Treve Nicholas
    Chartered Financial Planner born in October 1965
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 4
    Williams, Sally Elizabeth
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2022-12-09
    OF - Director → CIF 0
    Mrs Sally Elizabeth Williams
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Williams, William John Harcourt
    Director born in June 1936
    Individual
    Officer
    2001-03-24 ~ 2009-02-03
    OF - Director → CIF 0
  • 6
    Williams, Sean Harcourt
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    2000-12-15 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Sean Harcourt Williams
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bailey, Adrian Peter
    Co Accountant
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 8
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTCOUNTRY FOOD HOLDINGS LTD

Previous name
BALVERNIE LTD - 2016-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WESTCOUNTRY FOOD HOLDINGS LTD
    Info
    BALVERNIE LTD - 2016-06-26
    Registered number 04126070
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    Private Limited Company incorporated on 2000-12-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • WESTCOUNTRY FOOD HOLDINGS LTD
    S
    Registered number missing
    The Distribution Centre, Higher Argal, Budock, Falmouth, Cornwall, England, TR11 5PE
    Limited Company
    CIF 1
  • WESTCOUNTRY FOOD HOLDINGS LIMITED
    S
    Registered number 04126070
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WEST COUNTRY FRUIT SALES LIMITED - 2009-09-01
    P. DAWE & SONS (PENRYN) LIMITED - 2000-12-13
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-11-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.