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.
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Martin, Richard William Thomas
- British Registered addresses and corresponding companies
Martin, Richard William Thomas
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England
IIF 1 IIF 2Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 3Church Barn, Laxton, Northamptonshire, NN17 3AX
IIF 4 IIF 5 IIF 6 (more)(less)Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 239 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
IIF 24
- British born in April 1962Registered addresses and corresponding companies
Martin, Richard William Thomas
9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
IIF 25 IIF 26 IIF 27 (more)(less)
- Registered addresses and corresponding companies
Martin, Richard William Thomas
Weetabix Limited, Burton Latimer, Kettering, NN15 5JR, England
IIF 36Weetabix Mills, Burton Latimer, Kettering, NN15 5JR, England
IIF 37 IIF 38Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England
IIF 39 IIF 40 IIF 41 (more)(less)Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, United Kingdom
IIF 53Weetabix Mills, Burton Latimer, Northamptonshire, Kettering, NN15 5JR, United Kingdom
IIF 54
- British born in April 1962
Martin, Richard William Thomas
Resident in England
Registered addresses and corresponding companiesWeetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England
IIF 55
- British born in April 1962
Martin, Richard William Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesWeetabix Limited, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England
IIF 56Weetabix Mills, Burton Latimer, Kettering, NN15 5JR, England
IIF 57Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
IIF 58 IIF 59 IIF 60Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England
IIF 61 IIF 62Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 63 IIF 64 IIF 65 (more)(less)Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR
IIF 67Weetabix Mills, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom
IIF 68Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 69Weetabix Limited, Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom
IIF 70Weetabix Mills Burton Latimer, Kettering, Northants, NN15 5JR
IIF 71 IIF 72
- 1NEJAM LIMITED - 1987-07-31Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (11 parents)Officer2003-07-31 ~ dissolvedIIF 63 - Director → ME2018-01-11 ~ dissolvedIIF 44 - Secretary → ME2003-08-01 ~ 2008-01-09IIF 17 - Secretary → ME
- 2
B.L. MARKETING LIMITED
01001241Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (28 parents, 1 offspring)Officer2003-08-01 ~ 2022-07-11IIF 64 - Director → ME2018-01-11 ~ dissolvedIIF 39 - Secretary → ME2003-08-01 ~ 2008-01-09IIF 21 - Secretary → ME - 3EUMAEUS LIMITED - 2001-11-21St Paul’s House, 8-12 Warwick Lane, London, EnglandActive Corporate (23 parents)Officer2004-09-30 ~ 2007-07-11IIF 15 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-08-24PREMIER CHOCOLATE PRODUCTS LIMITED
- 2007-04-18 04278626AEOLIUS LIMITED - 2001-11-21Charter Court, 74-78 Victoria, Street, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2004-09-30 ~ 2007-07-11IIF 13 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-08-24BURTON'S CONFECTIONARY LIMITED - 2001-11-0574-78 Victoria Street, St Albans, HertsDissolved Corporate (18 parents)Officer2004-09-30 ~ 2007-03-27IIF 12 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08EUBISCO LIMITED - 2001-06-25TRAYTHREAD LIMITED - 2000-10-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (36 parents, 4 offsprings)Officer2004-09-30 ~ 2007-03-27IIF 20 - Secretary → ME - 7EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-0374-78 Victoria Street, St Albans, HertsDissolved Corporate (34 parents)Officer2004-12-31 ~ 2007-03-27IIF 14 - Secretary → ME
- 8St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (37 parents)Officer2004-09-30 ~ 2007-07-11IIF 4 - Secretary → ME
- 9DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2017-04-04WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 1999-05-21Weetabix Mills, Burton Latimer, Kettering, EnglandActive Corporate (35 parents)Officer2023-12-01 ~ nowIIF 57 - Director → ME2023-12-01 ~ 2024-01-31IIF 38 - Secretary → ME
- 10DAILYCER UK LIMITED - 2017-03-31DAILYCER LIMITED - 2011-12-16CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30CHESHIRE WHOLEFOODS LIMITED - 1994-12-31Q. & T. WHOLE FOODS LIMITED - 1980-12-31Weetabix Mills, Burton Latimer, Kettering, EnglandActive Corporate (44 parents, 2 offsprings)Officer2023-12-01 ~ 2024-01-31IIF 37 - Secretary → ME
- 11MEADMART LIMITED - 1999-01-11Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (21 parents)Officer2001-04-30 ~ 2001-10-30IIF 32 - Director → ME
- 12
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 35 - Director → ME - 13FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - nowTHE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03PREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-30St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (61 parents, 8 offsprings)Officer2004-09-30 ~ 2007-03-27IIF 22 - Secretary → ME
- 14WEETABIX (UNITED STATES) LIMITED - 1987-10-01Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (10 parents)Officer2003-07-31 ~ dissolvedIIF 65 - Director → ME2018-01-11 ~ dissolvedIIF 42 - Secretary → ME2003-08-01 ~ 2008-01-09IIF 16 - Secretary → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-04 during the appointment or period of control
Dissolved on 2010-01-02 during the appointment or period of controlBURTON'S FOODS GROUP LIMITED
- 2007-04-03 04221683COURTGRANT LIMITED - 2001-06-27Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2004-09-30 ~ dissolvedIIF 9 - Secretary → ME - 16
LACKA FOODS LIMITED
08011225Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, EnglandActive Corporate (12 parents)Officer2022-04-05 ~ 2022-10-18IIF 56 - Director → ME2022-04-05 ~ 2024-01-31IIF 36 - Secretary → ME - 17
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 62 - Director → ME2004-09-07 ~ 2015-03-11IIF 2 - Secretary → ME2018-01-11 ~ dissolvedIIF 48 - Secretary → ME - 18
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 67 - Director → ME2004-08-06 ~ 2015-03-11IIF 5 - Secretary → ME2018-01-11 ~ dissolvedIIF 50 - Secretary → ME - 19
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 61 - Director → ME2018-01-11 ~ dissolvedIIF 45 - Secretary → ME2004-08-06 ~ 2015-03-11IIF 1 - Secretary → ME - 20
LATIMER INVESTMENTS
04966643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-07 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2004-08-06 ~ dissolvedIIF 10 - Secretary → ME - 21WG&M SHELF COMPANY 114 LIMITED - 2007-03-23Weetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved Corporate (26 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 69 - Director → ME2007-04-13 ~ 2015-03-11IIF 3 - Secretary → ME2018-01-11 ~ dissolvedIIF 47 - Secretary → ME
- 22
- 23
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 33 - Director → ME - 24
MILLBROOK HAULAGE AND STORAGE CO. LIMITED
01076912Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (16 parents)Officer2009-06-09 ~ 2022-07-11IIF 59 - Director → ME2018-01-11 ~ dissolvedIIF 40 - Secretary → ME - 25Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (13 parents)Officer1998-05-28 ~ 2002-05-31IIF 26 - Director → ME
- 26
- 27
- 28TABOKE LIMITED - 1989-03-1666 Talbot Avenue, SloughActive Corporate (12 parents)Officer1998-04-28 ~ 2002-05-31IIF 31 - Director → ME
- 29JOHN PERKINS MEATS PLC - 1988-02-29JOHN PERKINS MEATS PLC. - 1985-05-03WATLING (116) PLC - 1985-04-2566 Talbot Avenue, SloughActive Corporate (24 parents)Officer1998-05-06 ~ 2002-05-31IIF 28 - Director → ME
- 30Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (10 parents)Officer1998-05-29 ~ 2002-05-31IIF 29 - Director → ME
- 31
RYECROFT FOODS LIMITED
01770169Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireActive Corporate (27 parents)Officer2003-07-31 ~ 2022-07-11IIF 58 - Director → ME2003-08-01 ~ 2008-01-09IIF 8 - Secretary → ME2018-01-11 ~ 2024-01-31IIF 52 - Secretary → ME - 32
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 34 - Director → ME - 33
THE CROMER CRAB COMPANY LIMITED
02140583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-01-131 St. Peters Square, ManchesterDissolved Corporate (29 parents)Officer1993-11-05 ~ 1995-12-16IIF 25 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-08-24BURTON'S FOODS LIMITED - 2001-09-03BESTBAKE FOODS LIMITED - 2001-06-0474-78 Victoria Street, St Albans, HertsDissolved Corporate (20 parents)Officer2004-09-30 ~ 2007-03-27IIF 11 - Secretary → ME - 35
VIBIXA LIMITED
00314793Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, EnglandDissolved Corporate (15 parents)Officer2003-08-01 ~ dissolvedIIF 68 - Director → ME2003-08-01 ~ 2008-01-09IIF 18 - Secretary → ME2018-01-11 ~ dissolvedIIF 49 - Secretary → ME - 36GLOBE EXPORT SERVICES LIMITED - 1987-08-06Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (10 parents)Officer2003-07-31 ~ dissolvedIIF 66 - Director → ME2018-01-11 ~ dissolvedIIF 41 - Secretary → ME2003-08-01 ~ 2008-01-09IIF 6 - Secretary → ME
- 37
WEETABIX LIMITED
00267687Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireActive Corporate (44 parents, 10 offsprings)Officer2003-04-07 ~ 2022-07-11IIF 60 - Director → ME2003-08-01 ~ 2008-01-09IIF 7 - Secretary → ME2018-01-11 ~ 2024-01-31IIF 51 - Secretary → ME - 38
WEETABIX TRUSTEE LIMITED
02800024Weetabix Mills Burton Latimer, Kettering, NorthantsActive Corporate (16 parents)Officer2003-07-31 ~ 2022-07-11IIF 71 - Director → ME2018-01-11 ~ 2024-01-31IIF 46 - Secretary → ME2003-08-01 ~ 2008-01-09IIF 19 - Secretary → ME - 39
- 40
WESTMINSTER ACQUISITION LIMITED
10694659Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-03-16 ~ 2023-06-28IIF 55 - Director → ME2023-08-17 ~ 2024-01-31IIF 53 - Secretary → ME - 41
WESTMINSTER U.K. HOLDINGS LIMITED
14346152Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United KingdomActive Corporate (8 parents)Officer2022-09-08 ~ 2024-01-31IIF 54 - Secretary → ME
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