WEETABIX LIMITED

Company number 00267687

39 officers / 36 resignations

WILSON, Helen

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Active): Secretary
• Appointed on: 1 February 2024

ABBOTT, Sally Jane

• Correspondence address: Weetabix Mills, Station Road, Burton Latimer, England, NN15 5JR
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CONDON, Bruce Andrew

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 11 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account/Finance Manager

BOOTH, Lyne

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 31 December 2014
• Nationality: British

CLARKE, Ian Paul

• Correspondence address: 19 Main Street, Aldwincle, Kettering, Northamptonshire, NN14 3EL
• Role (Resigned): Secretary
• Appointed before: 21 January 1991
• Resigned on: 1 August 2003
• Nationality: British

MARTIN, Richard William Thomas

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northants, England, NN15 5JR
• Role (Resigned): Secretary
• Appointed on: 11 January 2018
• Resigned on: 31 January 2024

MARTIN, Richard William Thomas

• Correspondence address: Church Barn, Laxton, Northamptonshire, NN17 3AX
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Director

THOMAS, Christopher David George

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Resigned): Secretary
• Appointed on: 11 March 2015
• Resigned on: 11 January 2018

ABBOTT, Sally Jane

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 October 2008
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

AINSWORTH, Ian Christopher

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 March 2012
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENAZACH, Victor Francois Robert

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HP
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 8 July 2014
• Resigned on: 24 April 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investor

BRADY, David

• Correspondence address: The Cottages 2 Pytchley Road, Orlingbury, Northamptonshire, NN14 1JQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 June 2001
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing & Resources Dir

BRIGGS, Terence

• Correspondence address: The Old Coach House, 37 Duck Street,Elton, Peterborough, Cambridgeshire, PE8 6RQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 21 January 1991
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Manufacturing Resources Direct

CARVER, John Harding

• Correspondence address: Manor Farmhouse, Slawston, Market Harborough, Leicestershire, LE16 7UF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 21 January 1991
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Finance Director

COMLEY, Leslie Frederick

• Correspondence address: 24 Gunnell Close, Kettering, Northamptonshire, NN15 7DJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 21 January 1991
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Commercial Director

CUI, Guiyong

• Correspondence address: Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, Beijing, China, 100025
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 September 2015
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Professional

EVOY, John Michael

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 June 2005
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

GEORGE, Richard William, Sir

• Correspondence address: The Seahouse, Hill Road, Gullane, East Lothian, EH31 2BE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 21 January 1991
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

HALSTENBERG, Dominik

• Correspondence address: 21 Grosvenor Place, London, Greater London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 November 2012
• Resigned on: 24 April 2015
• Nationality: German
• Country of residence: England
• Occupation: Director

HART, Trevor Anthony

• Correspondence address: Pinetrees, Main Street Tansor, Tansor, Peterborough, PE8 5HS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 August 1992
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Uk Sales Director

HUMES, William Thomas Findlay

• Correspondence address: 6 Dempsey Close, Lutterworth, Leicestershire, LE17 4GL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 August 2000
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Commercial Director

LILI, Wang

• Correspondence address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 2 November 2012
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: Vice General Manager Of Bright Food International

LIN, Li

• Correspondence address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 November 2012
• Resigned on: 27 April 2016
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: General Manager Finance Dept Bright Food (Group)

MARTIN, Gareth David

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 May 2012
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Richard William Thomas

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 April 2003
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Duncan Alec

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 September 2006
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

REVELL, David

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 December 2005
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

REYNOLDS, Harold

• Correspondence address: The Elms, Pytchley, Kettering, Northants
• Role (Resigned): Director
• Date of birth: December 1916
• Appointed before: 21 January 1991
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Farmer

SCHOFIELD, Robert John

• Correspondence address: Redwood House, Hatton Hill, Windlesham, Surrey, England, GU20 6AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 November 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Weetabix

SURSOCK, Mike

• Correspondence address: Suite 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 September 2015
• Resigned on: 3 July 2017
• Nationality: Greek
• Country of residence: Hong Kong
• Occupation: Operating Partner

TURRELL, Giles Michael

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 October 2011
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WOOD, Kenneth Leslie

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2004
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WU, Tonghong

• Correspondence address: 15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Shanghai 200031, Prc
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 April 2015
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive

XIAOFENG, Cao

• Correspondence address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 November 2012
• Resigned on: 24 April 2015
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: Director Of Bright Food Europe Limited

YE, Yin

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 2 November 2012
• Resigned on: 8 July 2014
• Nationality: Chinese
• Country of residence: United States Of America
• Occupation: Investment Associate