John West Foods Limited
Company Profile
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MediumJohn West Foods Limited
00200767•Private Limited With Share Capital
No 1 Mann Island, Liverpool, L31BP
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Incorporated
01/10/1924
Company Age
101 years
Directors
4
Employees
65
SIC Code
46380
Risk
very low risk
Company Overview
Registration, classification & business activity
John West Foods Limited (00200767) is a private limited with share capital incorporated on 01/10/1924 (101 years old) and registered in liverpool, L31BP. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.
John west has been operating since 1857 and now forms part of thai union europe. john west has offices in the uk, netherlands and ireland.mw brands was formed under the ownership of heinz, who later sold mw brands to a private equity organisation. in 2010, thai union acquired mw brands and then in s...
Private Limited With Share Capital
SIC: 46380
Medium
Incorporated 01/10/1924
L31BP
65 employees
Financial Overview
Total Assets
£81.62M
Liabilities
£37.39M
Net Assets
£44.23M
Turnover
£139.22M
Cash
£0
Key Metrics
65
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Legacy
Category:Mortgage
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Auditors Resignation Company
Category:Auditors
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Legacy
Category:Mortgage
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Move Registers To Sail Company
Category:Address
Date:29-06-2010
Change Sail Address Company
Category:Address
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Officers
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Address
Date:01-03-2007
Auditors Resignation Company
Category:Auditors
Date:03-02-2007
Legacy
Category:Annual Return
Date:08-09-2006
Legacy
Category:Capital
Date:12-05-2006
Legacy
Category:Mortgage
Date:09-05-2006
Legacy
Category:Officers
Date:07-04-2006
Memorandum Articles
Category:Incorporation
Date:05-04-2006
Resolution
Category:Resolution
Date:05-04-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Accounts
Date:15-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:07-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Accounts
Date:01-03-2005
Legacy
Category:Officers
Date:05-10-2004
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Mann Island, Liverpool, Merseyside, L31BPRegistered
Related Companies
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