N & J Wholesale Foods Limited

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Company number: 04404012
Status: Active
Registered address: Unit 1 Chiltern Trading Estate, Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, Hp15 6qt
Incorporated: 26 March 2002
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 46320, 46330, 46341, 46380

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Bushay, James Nicholas
Director
Nationality: British · Residence: England · Appointed: 2024-03-23
- James Nicholas BUSHAY — Officer, appointed 2024-03-23
- James Nicholas BUSHAY — Officer, appointed 2023-03-23, resigned 2023-03-23
Nutt, Jeffrey Alan
Secretary
Nationality: British · Appointed: 2002-03-26 · Resigned: 2014-03-21
- Jeffrey Alan NUTT — Officer, appointed 2007-10-04
- Jeffrey Alan NUTT — Officer, appointed 2007-10-04
- Jeffrey Alan NUTT — Officer, appointed 2006-03-10, resigned 2014-03-21
Ang Company Secretaries Limited
Corporate Secretary
Appointed: 2002-03-26 · Resigned: 2002-03-26
- ANG COMPANY SECRETARIES LIMITED — Officer, appointed 2003-04-16, resigned 2003-04-16
- ANG COMPANY SECRETARIES LIMITED — Officer, appointed 2003-03-07, resigned 2003-03-07
- ANG COMPANY SECRETARIES LIMITED — Officer, appointed 2002-08-16, resigned 2002-08-16
Bushay, James Nicholas
Director
Nationality: British · Residence: England · Appointed: 2023-03-23 · Resigned: 2023-03-23
- James Nicholas BUSHAY — Officer, appointed 2024-03-23
- James Nicholas BUSHAY — Officer, appointed 2023-03-23, resigned 2023-03-23
Bushay, Nathan Thomas
Director
Nationality: English · Residence: England · Appointed: 2023-05-12 · Resigned: 2024-03-23
- Nathan Thomas BUSHAY — Officer, appointed 2024-11-25
- Nathan Thomas BUSHAY — Officer, appointed 2023-05-12, resigned 2024-03-23

Filing History

confirmation-statement-with-updates
Date: 2026-04-20 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-15 · Type: AA
confirmation-statement-with-updates
Date: 2025-12-15 · Type: CS01
confirmation-statement-with-updates
Date: 2025-07-13 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2025-06-03 · Type: PSC01
confirmation-statement-with-updates
Date: 2025-04-02 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-04-02 · Type: TM01
change-to-a-person-with-significant-control
Date: 2024-08-19 · Type: PSC04

PSC / Beneficial Ownership

Mr James Nicholas Bushay
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-04-01
Mr Lee Rundle
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2024-04-29
Mr John Mark Goble
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2018-02-28 · Ceased 2023-05-12
H & J Wholesale Foods Limited
ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2018-02-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.