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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Richard William Thomas

    Related profiles found in government register
  • Martin, Richard William Thomas
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weetabix Mills, Burton Latimer, Kettering, NN15 5JR, England

      IIF 1

    • Weetabix Limited, Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom

      IIF 2
  • Martin, Richard William Thomas
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weetabix Limited, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England

      IIF 3

    • Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

      IIF 4 IIF 5 IIF 6

    • Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England

      IIF 7 IIF 8

    • Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR

      IIF 9 IIF 10 IIF 11

    • Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR

      IIF 13

    • Weetabix Mills, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom

      IIF 14

    • Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR

      IIF 15

    • Weetabix Mills Burton Latimer, Kettering, Northants, NN15 5JR

      IIF 16 IIF 17
  • Martin, Richard William Thomas
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England

      IIF 18
  • Martin, Richard William Thomas
    British born in April 1962

    Registered addresses and corresponding companies

    • 9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE

      IIF 19
  • Martin, Richard William Thomas
    British finance director born in April 1962

    Registered addresses and corresponding companies
  • Martin, Richard William Thomas
    British financial controller born in April 1962

    Registered addresses and corresponding companies

    • 9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE

      IIF 26
  • Martin, Richard William Thomas
    British

    Registered addresses and corresponding companies
  • Martin, Richard William Thomas
    British director

    Registered addresses and corresponding companies
  • Martin, Richard William Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    B.L. AGRICULTURE LIMITED
    - now 02134052
    NEJAM LIMITED - 1987-07-31
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (11 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 9 - Director → ME
    2018-01-11 ~ dissolved
    IIF 56 - Secretary → ME
    2003-08-01 ~ 2008-01-09
    IIF 37 - Secretary → ME
  • 2
    B.L. MARKETING LIMITED
    01001241
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2022-07-11
    IIF 10 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 47 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545... (more)
    EUMAEUS LIMITED - 2001-11-21
    St Paul’s House, 8-12 Warwick Lane, London, England
    Active Corporate (23 parents)
    Officer
    2004-09-30 ~ 2007-07-11
    IIF 36 - Secretary → ME
  • 4
    BURTON'S CHOCOLATE PRODUCTS LIMITED
    - now 04278626
    PREMIER CHOCOLATE PRODUCTS LIMITED
    - 2007-04-18 04278626
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-09-30 ~ 2007-07-11
    IIF 34 - Secretary → ME
  • 5
    BURTON'S CONFECTIONERY LIMITED
    - now 04277917
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (16 parents)
    Officer
    2004-09-30 ~ 2007-03-27
    IIF 33 - Secretary → ME
  • 6
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (34 parents, 4 offsprings)
    Officer
    2004-09-30 ~ 2007-03-27
    IIF 39 - Secretary → ME
  • 7
    BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
    - now 04168621
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (34 parents)
    Officer
    2004-12-31 ~ 2007-03-27
    IIF 35 - Secretary → ME
  • 8
    BURTON'S GOLD MEDAL BISCUITS,LIMITED
    00305430 04278618... (more)
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (37 parents)
    Officer
    2004-09-30 ~ 2007-07-11
    IIF 30 - Secretary → ME
  • 9
    DEESIDE CEREALS I DB PENSION LTD
    - now 02999750
    DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2017-04-04
    WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
    BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 1999-05-21
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (35 parents)
    Officer
    2023-12-01 ~ now
    IIF 1 - Director → ME
    2023-12-01 ~ 2024-01-31
    IIF 50 - Secretary → ME
  • 10
    DEESIDE CEREALS I LTD
    - now 01246878
    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 (44 parents, 2 offsprings)
    Officer
    2023-12-01 ~ 2024-01-31
    IIF 49 - Secretary → ME
  • 11
    DELI FRESH CHILLED FOODS LIMITED
    - now 03660154
    MEADMART LIMITED - 1999-01-11
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (21 parents)
    Officer
    2001-04-30 ~ 2001-10-30
    IIF 22 - Director → ME
  • 12
    FIFTHDRIVE LIMITED
    04071711
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-05-31
    IIF 25 - Director → ME
  • 13
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2004-09-30 ~ 2007-03-27
    IIF 40 - Secretary → ME
  • 14
    GLOBE EXPORT SERVICES LIMITED
    - now 01309201 01333423
    WEETABIX (UNITED STATES) LIMITED - 1987-10-01
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (10 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 11 - Director → ME
    2018-01-11 ~ dissolved
    IIF 54 - Secretary → ME
    2003-08-01 ~ 2008-01-09
    IIF 45 - Secretary → ME
  • 15
    LACKA FOODS LIMITED
    08011225
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (12 parents)
    Officer
    2022-04-05 ~ 2022-10-18
    IIF 3 - Director → ME
    2022-04-05 ~ 2024-01-31
    IIF 48 - Secretary → ME
  • 16
    LATIMER ACQUISITIONS LIMITED
    04966641
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 8 - Director → ME
    2004-09-07 ~ 2015-03-11
    IIF 28 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    LATIMER GROUP LIMITED
    04966642
    Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 13 - Director → ME
    2004-08-06 ~ 2015-03-11
    IIF 31 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 62 - Secretary → ME
  • 18
    LATIMER HOLDINGS LIMITED
    04966644
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 7 - Director → ME
    2018-01-11 ~ dissolved
    IIF 57 - Secretary → ME
    2004-08-06 ~ 2015-03-11
    IIF 27 - Secretary → ME
  • 19
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 15 - Director → ME
    2018-01-11 ~ dissolved
    IIF 59 - Secretary → ME
    2007-04-13 ~ 2015-03-11
    IIF 29 - Secretary → ME
  • 20
    LATIMER NEWCO LIMITED
    05653097 06120878
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 17 - Director → ME
    2018-01-11 ~ dissolved
    IIF 55 - Secretary → ME
    2005-12-13 ~ 2015-03-11
    IIF 41 - Secretary → ME
  • 21
    LOWCLOSE LIMITED
    04071749
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-05-31
    IIF 23 - Director → ME
  • 22
    MILLBROOK HAULAGE AND STORAGE CO. LIMITED
    01076912
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2009-06-09 ~ 2022-07-11
    IIF 5 - Director → ME
    2018-01-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 23
    PERKINS FOODS HOLDINGS LIMITED
    - now 04108802
    CANDLEVALE LIMITED
    - 2001-02-13 04108802
    66 Talbot Avenue, Slough
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-02-08 ~ 2002-05-31
    IIF 19 - Director → ME
  • 24
    PERKINS FOODS INTERNATIONAL (UK) LIMITED
    - now 02344006
    TABOKE LIMITED - 1989-03-16
    66 Talbot Avenue, Slough
    Active Corporate (12 parents)
    Officer
    1998-04-28 ~ 2002-05-31
    IIF 21 - Director → ME
  • 25
    PERKINS FOODS LIMITED
    - now 01898193 03571967... (more)
    JOHN PERKINS MEATS PLC - 1988-02-29
    JOHN PERKINS MEATS PLC. - 1985-05-03
    WATLING (116) PLC - 1985-04-25
    66 Talbot Avenue, Slough
    Active Corporate (24 parents)
    Officer
    1998-05-06 ~ 2002-05-31
    IIF 20 - Director → ME
  • 26
    RYECROFT FOODS LIMITED
    01770169
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (27 parents)
    Officer
    2003-07-31 ~ 2022-07-11
    IIF 4 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 44 - Secretary → ME
    2018-01-11 ~ 2024-01-31
    IIF 64 - Secretary → ME
  • 27
    SADDLEGREEN LIMITED
    04071628
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-05-31
    IIF 24 - Director → ME
  • 28
    THE CROMER CRAB COMPANY LIMITED
    02140583
    1 St. Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1993-11-05 ~ 1995-12-16
    IIF 26 - Director → ME
  • 29
    THE HORIZON BISCUIT COMPANY LIMITED
    - now 04200996 02086754
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (18 parents)
    Officer
    2004-09-30 ~ 2007-03-27
    IIF 32 - Secretary → ME
  • 30
    VIBIXA LIMITED
    00314793
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England
    Dissolved Corporate (15 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 14 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 46 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 31
    WEETABIX FOODS LIMITED
    - now 01333423
    GLOBE EXPORT SERVICES LIMITED - 1987-08-06
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (10 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 12 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 42 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 32
    WEETABIX LIMITED
    00267687
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2003-04-07 ~ 2022-07-11
    IIF 6 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 43 - Secretary → ME
    2018-01-11 ~ 2024-01-31
    IIF 63 - Secretary → ME
  • 33
    WEETABIX TRUSTEE LIMITED
    02800024
    Weetabix Mills Burton Latimer, Kettering, Northants
    Active Corporate (16 parents)
    Officer
    2003-07-31 ~ 2022-07-11
    IIF 16 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 38 - Secretary → ME
    2018-01-11 ~ 2024-01-31
    IIF 58 - Secretary → ME
  • 34
    WEPS TRUSTEE COMPANY LIMITED
    14482717 14482843
    Weetabix Limited Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-16 ~ now
    IIF 2 - Director → ME
  • 35
    WESTMINSTER ACQUISITION LIMITED
    10694659
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-03-16 ~ 2023-06-28
    IIF 18 - Director → ME
    2023-08-17 ~ 2024-01-31
    IIF 65 - Secretary → ME
  • 36
    WESTMINSTER U.K. HOLDINGS LIMITED
    14346152
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-08 ~ 2024-01-31
    IIF 66 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.