Wiltshire Farm Foods (Newcastle) Limited

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Company number: 07342412
Status: Active
Registered address: 34 Thinford Street, Metal Bridge, Sedgefield, Co. Durham, England, Dh6 5ld
Incorporated: 11 August 2010
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 56103

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Jones, Anne-Marie
Director
Nationality: British · Residence: England · Appointed: 2017-06-06
- Anne-Marie JONES — Officer, appointed 2017-06-06
- Anne-Marie JONES — Officer, appointed 2017-03-20
Jones, Maximillian Hamer
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-05-22
- Maximillian Hamer JONES — Officer, appointed 2023-06-07
- Maximillian Hamer JONES — Officer, appointed 2023-05-22
- Maximillian Hamer JONES — Officer, appointed 2023-05-22
Jones, Robert Hamer
Director
Nationality: United Kingdom · Residence: England · Appointed: 2017-06-06
- Robert Hamer JONES — Officer, appointed 2017-06-06
- Robert Hamer JONES — Officer, appointed 2017-03-20
- Robert Hamer JONES — Officer, appointed 2017-11-23, resigned 2018-01-08
Moran, Helen
Secretary
Nationality: British · Appointed: 2010-08-11 · Resigned: 2017-06-06
- Helen MORAN — Officer, appointed 2010-08-11, resigned 2017-06-06
Crs Legal Services Limited
Corporate Secretary
Appointed: 2010-08-11 · Resigned: 2010-08-11
- CRS LEGAL SERVICES LIMITED — Officer, appointed 2015-08-27, resigned 2015-08-27
- CRS LEGAL SERVICES LIMITED — Officer, appointed 2015-08-25, resigned 2015-08-25
- CRS LEGAL SERVICES LIMITED — Officer, appointed 2015-08-11, resigned 2015-08-11

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-23 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-09-23 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-21 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-12 · Type: AA
change-person-director-company-with-change-date
Date: 2024-09-09 · Type: CH01
change-person-director-company-with-change-date
Date: 2024-09-09 · Type: CH01
change-to-a-person-with-significant-control
Date: 2024-08-14 · Type: PSC05
cessation-of-a-person-with-significant-control
Date: 2024-07-22 · Type: PSC07

PSC / Beneficial Ownership

Mr Robert Hamer Jones
voting-rights-25-to-50-percent · Notified 2017-06-06 · Ceased 2017-06-06
Mrs Anne-Marie Jones
voting-rights-25-to-50-percent · Notified 2017-06-06 · Ceased 2017-06-06
Wff Newcastle Holding Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-06-06
Mr John Patrick Moran
ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2017-06-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 59 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.