MIRA INFORM REPORT

 

 

Report Date :

18.07.2013

 

IDENTIFICATION DETAILS

 

Name :

WESTMILL FOODS LTD.

 

 

Registered Office :

Unit 2 Main Avenue Trafford Park Manchester, M17 1FD

 

 

Country :

United Kingdom

 

 

Financials (as on) :

15.09.2012

 

 

Date of Incorporation :

20.06.1895

 

 

Com. Reg. No.:

00044394

 

 

Legal Form :

Private Subsidiary

 

 

Line of Business :

Manufacture of grain mill products

 

 

No. of Employees :

75

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Dormant

Payment Behaviour :

--

Litigation :

--

 

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

UNITED KINGDOM - ECONOMIC OVERVIEW

 

The UK, a leading trading power and financial center, is the second largest economy in Europe after Germany. Over the past two decades, the government has greatly reduced public ownership and contained the growth of social welfare programs. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining and the UK became a net importer of energy in 2005. Services, particularly banking, insurance, and business services, account by far for the largest proportion of GDP while industry continues to decline in importance. After emerging from recession in 1992, Britain's economy enjoyed the longest period of expansion on record during which time growth outpaced most of Western Europe. In 2008, however, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Sharply declining home prices, high consumer debt, and the global economic slowdown compounded Britain's economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets; these include nationalizing parts of the banking system, temporarily cutting taxes, suspending public sector borrowing rules, and moving forward public spending on capital projects. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated a five-year austerity program, which aimed to lower London's budget deficit from over 10% of GDP in 2010 to nearly 1% by 2015. In November 2011, Chancellor of the Exchequer George OSBORNE announced additional austerity measures through 2017 because of slower-than-expected economic growth and the impact of the euro-zone debt crisis. The CAMERON government raised the value added tax from 17.5% to 20% in 2011. It has pledged to reduce the corporation tax rate to 21% by 2014. The Bank of England (BoE) implemented an asset purchase program of up to £375 billion (approximately $605 billion) as of December 2012. During times of economic crisis, the BoE coordinates interest rate moves with the European Central Bank, but Britain remains outside the European Economic and Monetary Union (EMU). In 2012, weak consumer spending and subdued business investment weighed on the economy. GDP fell 0.1%, and the budget deficit remained stubbornly high at 7.7% of GDP. Public debt continued to increase.

Source : CIA


Company name and address

Top of Form

Westmill Foods Ltd.

                                                                                                                                                     

 

Unit 2

Main Avenue

Trafford Park

Manchester, M17 1FD

United Kingdom

(Trading Address)
Registered Address

 

 

Tel:

0161 886 6900

Fax:

0161 886 6940

 

www.westmill.co.uk

 

Non Registered Branch

The Quay, Selby, North Yorkshire YO8 4EG, United Kingdom

Employees:

75

Company Type:

Private Subsidiary

Corporate Family:

322 Companies

Ultimate Parent:

Wittington Investments Ltd

 

 

Quoted Status:

Non-quoted Company

Incorporation Date:

20-Jun-1895

Fiscal Year End:

15-Sep-2012

Reporting Currency:

British Pound Sterling

Annual Sales:

NA

Total Assets:

NA

                                      

Business Description       

 

manufacture of grain mill products

 

Industry                                   

 

Industry

Nonclassifiable Industries

ANZSIC 2006:

9900 - Nonclassifiable Establishments

NACE 2002:

9999 - Nonclassifiable Establishments

NAICS 2002:

9999 - Nonclassifiable Establishments

UK SIC 2003:

7499 - Non-Trading Company

UK SIC 2007:

7499 - Non-Trading Company

US SIC 1987:

9999 - Nonclassifiable Establishments

                      

Key Executives           

   

 

Name

Title

Mark Andrew Ward

Finance Director

Rosalyn Sharon Schofield

Director

Chris Kilroy

Engineering Manager

Paul Kenward

Alternate Director

1 - Profit & Loss Item Exchange Rate: USD 1 = GBP 0.6354606
2 - Balance Sheet Item Exchange Rate: USD 1 = GBP 0.6205668

 

 

Corporate Overview

Trade Status: Dormant

 

Location
Unit 2
Main Avenue
Trafford Park
Manchester, M17 1FD
Greater Manchester County
United Kingdom

 

Tel:

0161 886 6900

Fax:

0161 886 6940

 

www.westmill.co.uk

Sales GBP(mil):

NA

Assets GBP(mil):

NA

Employees:

75

Fiscal Year End:

15-Sep-2012

 

Industry:

Nonclassifiable Industries

Registered Address:
Weston Centre
10 Grosvenor Street
London W1K 4Qy
United Kingdom

 

Incorporation Date:

20-Jun-1895

Company Type:

Private Subsidiary

Quoted Status:

Not Quoted

Registered No.(UK):

00044394

 

Finance Director:

Mark Andrew Ward

 

Industry Codes

 

ANZSIC 2006 Codes:

9900

-

Nonclassifiable Establishments

 

NACE 2002 Codes:

9999

-

Nonclassifiable Establishments

 

NAICS 2002 Codes:

9999

-

Nonclassifiable Establishments

 

US SIC 1987:

9999

-

Nonclassifiable Establishments

 

UK SIC 2003:

7499

-

Non-Trading Company

 

UK SIC 2007:

7499

-

Non-Trading Company

 

Business Description

manufacture of grain mill products

 

More Business Descriptions

Food preparations

Source: 1 Stop Data Ltd.

Food Product Manufacturers

 

 

 

 

 

 

Financial Data

Financials in:

GBP(mil)

 

Issued Capital:

0.0

 

 

 

Date of Financial Data:

15-Sep-2012

 

1 Year Growth

 

Key Corporate Relationships

Bank:

Bank Of Scotland

 

 

 

 

GBP(mil)

Audit Fees:

0.0

Audit Fiscal Year:

09-15-2012

 

 

 

 

 

 

Corporate Structure News

 

Westmill Foods Ltd.
Total Corporate Family Members: 322
Excluded Small Branches and/or Trading Addresses: 1 (Available via export)

 

 

 

Company Name

Company Type

Location

Country

Industry

Sales
(USD mil)

Employees

Wittington Investments Ltd

Parent

London

United Kingdom

Retail (Department and Discount)

15,999.1

107,046

Associated British Foods plc

Subsidiary

London

United Kingdom

Food Processing

19,280.5

106,243

Primark Stores Ltd.

Subsidiary

Reading

United Kingdom

Retail (Apparel)

3,616.2

27,065

Primark

UK Branch/Trading address

Dartford

United Kingdom

Retail (Apparel)

3,616.2

300

Primark

UK Branch/Trading address

Newcastle Upon Tyne

United Kingdom

Retail (Apparel)

3,616.2

300

Primark

UK Branch/Trading address

Gloucester

United Kingdom

Retail (Apparel)

3,616.2

250

Primark

UK Branch/Trading address

Birkenhead

United Kingdom

Retail (Apparel)

3,616.2

250

Primark

UK Branch/Trading address

Wakefield

United Kingdom

Retail (Apparel)

3,616.2

200

Primark

UK Branch/Trading address

Bolton

United Kingdom

Retail (Apparel)

3,616.2

200

Primark

UK Branch/Trading address

Northampton

United Kingdom

Retail (Apparel)

3,616.2

196

Primark

UK Branch/Trading address

Bexleyheath

United Kingdom

Retail (Apparel)

3,616.2

179

Primark

UK Branch/Trading address

Wallasey

United Kingdom

Retail (Apparel)

3,616.2

150

Primark

UK Branch/Trading address

Bristol

United Kingdom

Retail (Apparel)

3,616.2

125

Primark

UK Branch/Trading address

Glasgow

United Kingdom

Retail (Apparel)

3,616.2

121

Primark Stores Ltd.

UK Branch/Trading address

Londonderry

United Kingdom

Retail (Apparel)

3,616.2

120

Primark

UK Branch/Trading address

Romford

United Kingdom

Retail (Apparel)

3,616.2

118

Primark Stores Ltd.

UK Branch/Trading address

Belfast

United Kingdom

Retail (Apparel)

3,616.2

116

Primark

UK Branch/Trading address

Birmingham

United Kingdom

Retail (Apparel)

3,616.2

110

Primark

UK Branch/Trading address

Gravesend

United Kingdom

Retail (Apparel)

3,616.2

103

Primark Stores Ltd.

UK Branch/Trading address

London

United Kingdom

Retail (Apparel)

3,616.2

100

Primark

UK Branch/Trading address

Hereford

United Kingdom

Retail (Apparel)

3,616.2

100

Primark

UK Branch/Trading address

London

United Kingdom

Retail (Apparel)

3,616.2

100

Primark

UK Branch/Trading address

Stevenage

United Kingdom

Retail (Apparel)

3,616.2

100

Primark

UK Branch/Trading address

Stirling

United Kingdom

Retail (Apparel)

3,616.2

91

Primark

UK Branch/Trading address

London

United Kingdom

Retail (Apparel)

3,616.2

90

Primark

UK Branch/Trading address

Chatham

United Kingdom

Retail (Apparel)

3,616.2

90

Primark

UK Branch/Trading address

Barnstaple

United Kingdom

Retail (Apparel)

3,616.2

89

Primark

UK Branch/Trading address

Wrexham

United Kingdom

Retail (Apparel)

3,616.2

83

Primark

UK Branch/Trading address

Taunton

United Kingdom

Retail (Apparel)

3,616.2

80

Primark Ltd.

UK Branch/Trading address

Woking

United Kingdom

Retail (Apparel)

3,616.2

80

Primark Stores Ltd.

UK Branch/Trading address

Newry

United Kingdom

Retail (Apparel)

3,616.2

80

Primark

UK Branch/Trading address

Wigan

United Kingdom

Retail (Apparel)

3,616.2

74

Primark

UK Branch/Trading address

Hemel Hempstead

United Kingdom

Retail (Apparel)

3,616.2

71

Primark Stores Ltd.

UK Branch/Trading address

Ballymena

United Kingdom

Retail (Apparel)

3,616.2

70

Primark

UK Branch/Trading address

London

United Kingdom

Retail (Apparel)

3,616.2

63

Primark

UK Branch/Trading address

Clydebank

United Kingdom

Retail (Apparel)

3,616.2

63

Primark Ltd.

UK Branch/Trading address

London

United Kingdom

Retail (Apparel)

3,616.2

63

Primark Stores Ltd.

UK Branch/Trading address

Wembley

United Kingdom

Retail (Apparel)

3,616.2

63

Primark

UK Branch/Trading address

Grimsby

United Kingdom

Retail (Apparel)

3,616.2

63

Primark

UK Branch/Trading address

Telford

United Kingdom

Retail (Apparel)

3,616.2

60

Primark Stores Ltd.

UK Branch/Trading address

Lisburn

United Kingdom

Retail (Apparel)

3,616.2

60

Primark

UK Branch/Trading address

Bournemouth

United Kingdom

Retail (Apparel)

3,616.2

55

Primark

UK Branch/Trading address

Woking

United Kingdom

Retail (Apparel)

3,616.2

55

Primark

UK Branch/Trading address

Huddersfield

United Kingdom

Retail (Apparel)

3,616.2

53

Primark

UK Branch/Trading address

Hounslow

United Kingdom

Retail (Apparel)

3,616.2

52

Primark

UK Branch/Trading address

Ipswich

United Kingdom

Retail (Apparel)

3,616.2

50

Primark

UK Branch/Trading address

Hartlepool

United Kingdom

Retail (Apparel)

3,616.2

50

Primark

UK Branch/Trading address

Middlesbrough

United Kingdom

Retail (Apparel)

3,616.2

49

Primark

UK Branch/Trading address

Hamilton

United Kingdom

Retail (Apparel)

3,616.2

45

Primark

UK Branch/Trading address

Crawley

United Kingdom

Retail (Apparel)

3,616.2

40

Primark

UK Branch/Trading address

Norwich

United Kingdom

Retail (Apparel)

3,616.2

40

Primark

UK Branch/Trading address

Basildon

United Kingdom

Retail (Apparel)

3,616.2

35

Primark

UK Branch/Trading address

Newport

United Kingdom

Retail (Apparel)

3,616.2

1

Primark

UK Branch/Trading address

Newtownards

United Kingdom

Retail (Apparel)

3,616.2

 

Primark

UK Branch/Trading address

Glasgow

United Kingdom

Retail (Apparel)

3,616.2

 

Primark

UK Branch/Trading address

London

United Kingdom

Retail (Apparel)

3,616.2

 

Friar Street Developments Ltd.

Subsidiary

 

United Kingdom

Business Services

 

 

Wallcable Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Primark Pension Administration Services Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

High Road Ilford Ltd.

Subsidiary

London

United Kingdom

Personal Services

 

 

Illovo Sugar Limited

Subsidiary

Mount Edgecombe

South Africa

Food Processing

1,309.3

12,456

Illovo Sugar (Malawi) Limited

Subsidiary

Limbe

Malawi

Food Processing

227.9

8,605

Ubombo Sugar Limited

Subsidiary

Big Bend

Swaziland

Food Processing

 

3,000

Zambia Sugar plc

Subsidiary

Mazabuka

Zambia

Food Processing

 

2,933

Orca Energy Ltd

Subsidiary

Perth, WA

Australia

Oil and Gas Operations

0.2

4

Illovo Distributors (Pty) Ltd

Subsidiary

Phoenix

South Africa

Miscellaneous Transportation

428.9

 

Illovo Sugar (South Africa) Ltd

Subsidiary

Phoenix

South Africa

Food Processing

0.8

 

Kilombero Sugar Company Ltd

Subsidiary

Kidatu

Tanzania

Food Processing

 

 

Maragra Acucar SARL

Subsidiary

Maputo

Mozambique

Food Processing

 

 

ABNA (Shanghai) Feed Co Ltd

Subsidiary

Shanghai

China

Food Processing

 

10,000

George Weston Foods Limited

Subsidiary

North Ryde, NSW

Australia

Food Processing

2,301.4

8,000

Weston Milling New Zealand

Subsidiary

Auckland

New Zealand

Food Processing

28.3

200

Ab Mauri Technology & Development Pty Limited

Subsidiary

North Ryde, NSW

Australia

Food Processing

1,745.3

8,000

Primark Holdings Ltd

Subsidiary

Dublin

Ireland

Retail (Apparel)

4,625.8

3,000

British Sugar Plc

Subsidiary

 

Ireland

Food Processing

1,653.1

2,243

George Weston Foods (NZ)

Subsidiary

Penrose

New Zealand

Food Processing

242.8

1,000

Ab Azucarera Iberia Sl

Subsidiary

Madrid

Spain

Food Processing

861.1

910

Tone Brothers, Inc.

Subsidiary

Ankeny, IA

United States

Food Processing

 

650

Ach Food Co

Subsidiary

Ankeny, IA

United States

Food Processing

57.5

500

Twining & Co. Ltd.

Subsidiary

Andover

United Kingdom

Miscellaneous Financial Services

 

500

Primark Deutschland GmbH

Subsidiary

Essen, Nordrhein-Westfalen

Germany

Retail (Apparel)

 

396

Wander AG

Subsidiary

Neuenegg

Switzerland

Food Processing

 

300

ACH Food Companies, Inc.

Subsidiary

Cordova, TN

United States

Food Processing

 

250

Ach Foos México, S. De R.L. De C.V.

Subsidiary

Ciudad De Mexico, Distrito Federal

Mexico

Food Processing

 

170

ACH Food Co

Branch

Oakbrook Terrace, IL

United States

Food Processing

9.7

24

ACH Food Co

Branch

Summit Argo, IL

United States

Food Processing

3.6

9

Speedibake

Subsidiary

Ermington , NSW

Australia

Food Processing

15.5

118

AB Mauri Australia Ltd.

Subsidiary

Camellia, NSW

Australia

Food Processing

77.6

110

Mauri Yeast Australia Pty. Ltd.

Facility

Camellia, NSW

Australia

Food Processing

 

50

Ab Mauri Food S.A

Subsidiary

Cordoba

Spain

Food Processing

33.9

84

SPI Pharma, Inc.

Subsidiary

Wilmington, DE

United States

Chemical Manufacturing

30.7

80

Westmill Foods Ltd.

Subsidiary

Manchester

United Kingdom

Nonclassifiable Industries

 

75

Westmill Foods Ltd.

UK Branch/Trading address

Selby

United Kingdom

Food Processing

 

50

SPI Pharma Group

Subsidiary

Lewes, DE

United States

Chemical Manufacturing

37.7

60

Spi Pharma

Subsidiary

Septemes Les Vallons

France

Chemical Manufacturing

26.9

54

Allied Mills Ltd.

Subsidiary

Tilbury

United Kingdom

Nonclassifiable Industries

 

60

James Neill, Ltd.

Subsidiary

Belfast

United Kingdom

Nonclassifiable Industries

 

45

Allied Mills

UK Branch/Trading address

Knottingley

United Kingdom

Food Processing

 

34

Kingsgate Food Ingredients Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

AB Food & Beverages Australia Pty Ltd.

Subsidiary

Rowville, VIC

Australia

Food Processing

 

52

Twinings North America Inc

Subsidiary

Clifton, NJ

United States

Beverages (Non-Alcoholic)

5.6

20

St. James's Street Property Management Ltd.

Subsidiary

London

United Kingdom

Business Services

5.0

20

Abf Ingredients Ltd.

Subsidiary

London

United Kingdom

Business Services

4.2

18

Ab Enzymes Oy

Subsidiary

Rajamaki

Finland

Chemical Manufacturing

2.5

14

Twinings

Subsidiary

Greensboro, NC

United States

Food Processing

13.3

9

Ab Mauri Belgium

Subsidiary

Merelbeke

Belgium

Retail (Grocery)

5.5

5

Associated British Foods Plc

UK Branch/Trading address

London

United Kingdom

Food Processing

19,280.5

 

Abf Investments PLC

Subsidiary

London

United Kingdom

Business Services

 

 

British Sugar PLC

Subsidiary

Peterborough

United Kingdom

Food Processing

1,653.1

2,243

British Sugar Plc

UK Branch/Trading address

Norwich

United Kingdom

Food Processing

1,653.1

133

The Billington Food Group Ltd.

Subsidiary

Peterborough

United Kingdom

Food Processing

 

80

The Billington Food Group Ltd.

UK Branch/Trading address

Ipswich

United Kingdom

Crops

 

175

Wereham Gravel Co. Ltd.(The)

Subsidiary

London

United Kingdom

Non-Metallic Mining

11.1

 

Ab Sugar Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

Food Investments Ltd.

Subsidiary

Tilbury

United Kingdom

Food Processing

318.8

282

Germains Seed Technology Sp Z O O

Subsidiary

Poznan

Poland

Miscellaneous Capital Goods

0.3

4

Allinson Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

Davjon Food Ltd.

Subsidiary

 

United Kingdom

Food Processing

 

 

Seedcote Systems Ltd.

Subsidiary

Thetford

United Kingdom

Miscellaneous Fabricated Products

 

 

Abf European Holdings Ltd.

Subsidiary

 

United Kingdom

Commercial Banks

 

 

Fishers Seeds & Grain Ltd.

Subsidiary

Louth

United Kingdom

Miscellaneous Capital Goods

 

 

Fishers Feeds Ltd.

Subsidiary

Driffield

United Kingdom

Nonclassifiable Industries

 

 

Allied Grain (South) Ltd.

Subsidiary

Eye

United Kingdom

Miscellaneous Capital Goods

 

 

Allied Grain Ltd.

UK Branch/Trading address

Diss

United Kingdom

Chemical Manufacturing

 

75

Allied Grain (Southern) Ltd.

Subsidiary

 

United Kingdom

Miscellaneous Capital Goods

 

 

John K. King & Sons Ltd.

Subsidiary

 

United Kingdom

Miscellaneous Capital Goods

 

 

Allied Grain (Scotland) Ltd.

Subsidiary

 

United Kingdom

Miscellaneous Capital Goods

 

 

Coastal Grain Ltd.

UK Branch/Trading address

Belford

United Kingdom

Crops

 

10

Allied Grain (Scotland) Ltd

UK Branch/Trading address

Turriff

United Kingdom

Miscellaneous Capital Goods

 

 

Allied Grain Ltd.

Subsidiary

Dundee

United Kingdom

Miscellaneous Capital Goods

 

 

A.B.F.Holdings Ltd.

Subsidiary

London

United Kingdom

Business Services

 

75

Ab Agri Ltd.

Subsidiary

Peterborough

United Kingdom

Food Processing

1,558.3

1,006

Premier Nutrition Products Ltd.

Subsidiary

Rugeley

United Kingdom

Food Processing

 

175

Banbury Agriculture Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Capital Goods

 

 

Abna Ltd.

Subsidiary

Walsingham

United Kingdom

Nonclassifiable Industries

 

60

A B N Ltd.

UK Branch/Trading address

Cupar

United Kingdom

Food Processing

1,558.3

25

Leaftc Ltd.

Subsidiary

London

United Kingdom

Business Services

0.9

4

Abn (Scotland) Ltd.

Subsidiary

Glasgow

United Kingdom

Food Processing

 

 

Nutrition Trading (International) Ltd.

Subsidiary

London

United Kingdom

Food Processing

 

 

Nutrition Trading Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Agrilines Ltd.

Subsidiary

London

United Kingdom

Personal Services

 

 

Abn (Overseas) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Frontier Agriculture Ltd.

Subsidiary

Lincoln

United Kingdom

Personal Services

2,519.8

780

Frontier Agriculture Ltd.

UK Branch/Trading address

Driffield

United Kingdom

Crops

2,519.8

50

Frontier Agriculture Ltd.

UK Branch/Trading address

Bourne

United Kingdom

Crops

2,519.8

40

Soyl Ltd.

Subsidiary

Newbury

United Kingdom

Personal Services

 

25

Frontier Agriculture Ltd.

UK Branch/Trading address

Norwich

United Kingdom

Personal Services

2,519.8

20

Frontier Agriculture Ltd.

UK Branch/Trading address

Thatcham

United Kingdom

Crops

2,519.8

12

Frontier Agriculture Ltd.

UK Branch/Trading address

Hull

United Kingdom

Crops

2,519.8

11

Phoenix Agronomy Ltd.

Subsidiary

Tadcaster

United Kingdom

Personal Services

 

10

Lothian Crop Specialists Ltd.

Subsidiary

Haddington

United Kingdom

Personal Services

 

7

Frontier Agriculture Ltd.

UK Branch/Trading address

Aberdeen

United Kingdom

Crops

2,519.8

6

Frontier Agriculture Ltd.

UK Branch/Trading address

Norwich

United Kingdom

Crops

2,519.8

5

The Agronomy Partnership Ltd.

Subsidiary

London

United Kingdom

Chemical Manufacturing

1.2

4

Grampian Crop Services Ltd.

Subsidiary

Turriff

United Kingdom

Business Services

 

4

Frontier Agriculture Ltd.

UK Branch/Trading address

York

United Kingdom

Crops

2,519.8

2

Frontier Agriculture Ltd.

UK Branch/Trading address

Sandy

United Kingdom

Crops

2,519.8

2

Twining Crosfield & Co Ltd.

Subsidiary

Andover

United Kingdom

Business Services

 

750

R.Twining And Co. Ltd.

Subsidiary

Andover

United Kingdom

Food Processing

417.4

514

Twinings North America, Inc.

Subsidiary

Clifton, NJ

United States

Food Processing

20.0

25

R Twining & Co Ltd.

UK Branch/Trading address

London

United Kingdom

Food Processing

417.4

15

Foods International Sas

Subsidiary

Cergy

France

Miscellaneous Financial Services

127.9

95

Jacksons Of Piccadilly Ltd.

Subsidiary

Andover

United Kingdom

Food Processing

 

 

Cereform Ltd.

Subsidiary

London

United Kingdom

Food Processing

119.5

182

Cereform Ltd.

UK Branch/Trading address

Royston

United Kingdom

Food Processing

119.5

17

Germain S (U. K. ) Ltd.

Subsidiary

King's Lynn

United Kingdom

Crops

 

75

British Sugar (Overseas) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

41

Bso (China) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

4

Bocheng Beifang Sugar Industry Co., Ltd.

Subsidiary

Nehe, Heilongjiang

China

Food Processing

65.4

743

Primary Diets Ltd.

Subsidiary

Ripon

United Kingdom

Food Processing

 

20

Nutrition Services (International) Ltd.

Subsidiary

Antrim

United Kingdom

Personal Services

0.1

2

Sunblest Bakeries Ltd.

Subsidiary

Stevenage

United Kingdom

Commercial Banks

 

 

Abf Grain Products Ltd.

Subsidiary

London

United Kingdom

Food Processing

1,058.2

4,925

Allied Bakeries

UK Branch/Trading address

Inverness

United Kingdom

Food Processing

1,058.2

1,000

Allied Bakeries Ltd.

UK Branch/Trading address

Orpington

United Kingdom

Food Processing

1,058.2

400

Allied Bakeries Ltd.

UK Branch/Trading address

Newcastle

United Kingdom

Food Processing

1,058.2

220

Allied Bakeries Ltd.

UK Branch/Trading address

Stevenage

United Kingdom

Miscellaneous Fabricated Products

1,058.2

220

Allied Bakeries Ltd.

UK Branch/Trading address

Bootle

United Kingdom

Miscellaneous Fabricated Products

1,058.2

86

Allied Technical Centre Ltd.

Subsidiary

London,

United Kingdom

Biotechnology and Drugs

 

 

Weston Research Laboratories Limited

UK Branch/Trading address

London

United Kingdom

Biotechnology and Drugs

 

 

B. E. International Foods Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

A.B.F. Properties Ltd.

Subsidiary

London

United Kingdom

Construction Services

 

 

Pride Oils PLC

Subsidiary

London

United Kingdom

Retail (Grocery)

 

 

Provincial Merchants Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Atrium 100 Stores Holdings Ltd.

Subsidiary

London

United Kingdom

Retail (Specialty)

 

 

Atrium 100 Stores Ltd.

Subsidiary

 

United Kingdom

Retail (Specialty)

 

 

Atrium 100 Properties Ltd.

Subsidiary

London

United Kingdom

Construction Services

 

 

Ab World Foods (Holdings) Ltd.

Subsidiary

London

United Kingdom

Commercial Banks

 

 

G. Costa (Holdings) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

G. Costa And Co. Ltd.

Subsidiary

London

United Kingdom

Food Processing

 

175

Keddie Saucemasters Ltd.

Subsidiary

London

United Kingdom

Food Processing

 

 

Zest Foods Ltd.

Subsidiary

London

United Kingdom

Food Processing

 

 

Elsenham Quality Foods Ltd.

Subsidiary

Herts

United Kingdom

Food Processing

 

 

Patak's Foods 2008 Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

The Zest Sauce Co. Ltd.

Subsidiary

London

United Kingdom

Food Processing

 

 

Worldwing Investments Ltd.

Subsidiary

London

United Kingdom

Business Services

0.0

 

Ab World Foods Ltd.

Subsidiary

Leigh

United Kingdom

Food Processing

225.8

365

Patak's Breads Ltd.

Subsidiary

Glasgow

United Kingdom

Food Processing

4.9

66

Patak's Frozen Foods Ltd.

Subsidiary

Glasgow

United Kingdom

Food Processing

 

 

Freezer Chef Ltd.

Subsidiary

Glasgow

United Kingdom

Food Processing

 

 

Patak (Spices) Ltd.

Subsidiary

London

United Kingdom

Food Processing

 

 

The Natural Sweetness Co. Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

The Roadmap Co. Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Patak Food Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Allied Bakeries Ltd.

Subsidiary

Maidenhead

United Kingdom

Nonclassifiable Industries

 

55

Allied Bakeries

UK Branch/Trading address

Gateshead

United Kingdom

Food Processing

 

750

Allied Bakeries Norwich

UK Branch/Trading address

Norwich

United Kingdom

Trucking

 

160

Allied Bakeries Ltd.

UK Branch/Trading address

Dundee

United Kingdom

Food Processing

 

50

Allied Bakeries Ltd.

UK Branch/Trading address

Launceston

United Kingdom

Food Processing

 

45

Allied Bakeries Ireland Ltd.

UK Branch/Trading address

Dungannon

United Kingdom

Trucking

 

28

Allied Bakeries Ltd

UK Branch/Trading address

Dungannon

United Kingdom

Nonclassifiable Industries

 

 

Ab Mauri (UK) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

53

UNIFERM GmbH & Co.

Joint Venture

Werne, Nordrhein-Westfalen

Germany

Food Processing

 

350

Fleischmann's Yeast

Subsidiary

Chesterfield, MO

United States

Food Processing

2,039.0

200

AB Mauri Fleischmann's

Branch

Memphis, TN

United States

Food Processing

23.7

60

AB Mauri Fleischmann's

Branch

Greenville, TX

United States

Food Processing

24.8

36

Ab Mauri Europe Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

AB Mauri UK Ltd.

Subsidiary

Dublin

Ireland

Food Processing

 

 

AB Mauri Brazil

Subsidiary

Sao Paulo

Brazil

Food Processing

 

 

Mitra Sugar Ltd.

Subsidiary

London

United Kingdom

Business Services

280.9

4

Eastbow Securities Ltd.

Subsidiary

 

United Kingdom

Construction Services

 

 

Weston Foods Ltd.

Subsidiary

London

United Kingdom

Commercial Banks

 

 

Abf Overseas Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

R Twining And Company Sp Z O O

Subsidiary

Swarzedz

Poland

Retail (Grocery)

59.6

286

Ab Mauri Foods (Shanghai) Co., Ltd.

Subsidiary

Shanghai, Shanghai

China

Food Processing

19.3

200

Casteggio Lieviti Srl

Subsidiary

Casteggio, PV

Italy

Food Processing

85.0

177

Ab Food & Beverages Philippines Incorporated

Subsidiary

Taguig

Philippines

Food Processing

 

5

Vistavet Ltd.

Subsidiary

Antrim

United Kingdom

Nonclassifiable Industries

 

2

Abf (Uk) Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

Primark Mode Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Financial Services

 

 

Abf Hk Finance Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Primark Austria Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Financial Services

 

 

Abf Mxn Finance Ltd.

Subsidiary

London

United Kingdom

Investment Services

 

 

Primark Stil Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Financial Services

 

 

Ab Mauri Row Holdings Pty Limited

Subsidiary

 

 

 

 

 

Mauri Fermentation India Pty Limited

Subsidiary

Sydney, NSW

Australia

Miscellaneous Financial Services

1.3

 

Ab Mauri India Private Limited

Subsidiary

Chennai, Tamil Nadu

India

Food Processing

42.4

 

Mauri Fermentation Brazil Pty Limited

Subsidiary

 

 

 

 

 

Ab Brasil Industria E Comercio de Alimentos

Subsidiary

Sao Paulo, Sao Paulo

Brazil

Food Processing

228.9

350

Mauri Fermentation Malaysia Pty Ltd

Subsidiary

 

 

 

 

 

Ab Mauri Malaysia Sdn. Bhd.

Subsidiary

Balakong, Selangor

Malaysia

Food Processing

21.8

200

Abf (No. 2) Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

A.B. Exploration Ltd.

Subsidiary

London

United Kingdom

Business Services

2.7

 

Serpentine Securities Ltd.

Subsidiary

 

United Kingdom

Construction Services

 

 

Abf (No.3) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Abf (No.1) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Abf Finance Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Weston Biscuit Co. Ltd.(The)

Subsidiary

London

United Kingdom

Business Services

 

 

Abf Grocery Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Park North Investments Ltd.

Subsidiary

London

United Kingdom

Investment Services

 

 

Ab Mauri Netherlands European Holdings B.V.

Subsidiary

Amsterdam Zuidoost, Noord-Holland

Netherlands

Miscellaneous Financial Services

 

 

Mauri Maya Sanayi A S

Subsidiary

Balikesir

Turkey

Food Processing

 

57

Chibnalls Holdings Ltd.

Subsidiary

London

United Kingdom

Investment Services

 

 

Abna Feed Co. Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

Abf Funding

Subsidiary

London

United Kingdom

Business Services

 

 

Abf Us Investments Ltd.

Subsidiary

 

United Kingdom

Business Services

 

 

Abf Us Finance Ltd.

Subsidiary

 

United Kingdom

Business Services

 

 

Fortnum And Mason Hospitality Ltd.

Subsidiary

London

United Kingdom

Retail (Grocery)

 

527

Fortnum & Mason PLC

Subsidiary

London

United Kingdom

Retail (Grocery)

93.8

504

F. & M. Ltd.

Subsidiary

London

United Kingdom

Retail (Grocery)

 

 

Fortnums Ltd.

Subsidiary

London

United Kingdom

Retail (Grocery)

 

 

Haugen - Gruppen AS

Subsidiary

Vestby, Akershus

Norway

 

141.5

81

Richmond Hill Hotel (Operations) Ltd.

Subsidiary

London

United Kingdom

Business Services

10.5

53

Mauri Products Ltd.

Subsidiary

Hull

United Kingdom

Food Processing

29.8

52

Wittington Investments (Properties) Ltd.

Subsidiary

London

United Kingdom

Business Services

10.1

 

Wittington Investments (Developments) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Wittington Investments (Richmond Hill Hotel) Ltd.

Subsidiary

London

United Kingdom

Real Estate Operations

2.6

 

Sun Blest Crumpet Co. Ltd. (The)

Subsidiary

 

United Kingdom

Commercial Banks

 

 

Vitbe Flour Mills Ltd.

Subsidiary

 

United Kingdom

Commercial Banks

 

 

Cereal Industries Ltd.

Subsidiary

 

United Kingdom

Commercial Banks

 

 

Ab Ingredients Ltd.

Subsidiary

 

United Kingdom

Commercial Banks

 

 

Parkstone Bakeries Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

The Jordans & Ryvita Co. Ltd.

Subsidiary

Poole

United Kingdom

Food Processing

218.0

544

Ab Technology Ltd.

Subsidiary

 

United Kingdom

Commercial Banks

 

 

Abf Japan Ltd.

Subsidiary

London

United Kingdom

Commercial Banks

 

 

Speedibake Ltd.

Subsidiary

Wakefield

United Kingdom

Nonclassifiable Industries

 

 

Howard Investments Ltd.

Subsidiary

London

United Kingdom

Commercial Banks

 

 

Golden Harvest Biscuits Ltd.

Subsidiary

London

United Kingdom

Commercial Banks

 

 

Dairy Tops Van Sales Ltd.

Subsidiary

 

United Kingdom

 

 

 

Primary Nutrition Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

A. B. F. Nominees Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

The Silver Spoon Co. Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

Weston Research Laboratories Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

Trident Feeds Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

The Home Grown Sugar Co. Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

Sizzlers Ltd.

Subsidiary

Bury Saint Edmunds

United Kingdom

Nonclassifiable Industries

 

 

Sizzles Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

Tip Top Bakeries Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

Wilh (Investments) Ltd.

Subsidiary

 

United Kingdom

Business Services

 

 

Heal's Holdings Ltd.

Subsidiary

London

United Kingdom

Commercial Banks

0.0

 

Heal's PLC

Subsidiary

London

United Kingdom

Commercial Banks

39.7

236

Heal & Son Ltd.

Subsidiary

London

United Kingdom

Retail (Specialty)

39.7

236

Heal's Finance Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

500

Heal's Pension Fund Trustees Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Primark (U. K. ) Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

Associated British Foods Pension Trustees Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Wittington Investments (Bspf) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Fortnum & Mason (Export) Ltd.

Subsidiary

London

United Kingdom

Retail (Grocery)

 

 

Fortnum And Mason (London) Ltd.

Subsidiary

London

United Kingdom

Retail (Grocery)

 

 

Wittington Investment (Sand Aire) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

George Weston Ltd.

Subsidiary

 

United Kingdom

Nonclassifiable Industries

 

 

Jordan Bros. (N. I. ) Ltd.

Subsidiary

Antrim

United Kingdom

Nonclassifiable Industries

 

 

Wittington Investments (Coller) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Crazy Prices (N. I) Ltd.

Subsidiary

Belfast

United Kingdom

 

 

 

Power Import & Wholesale (N. I. ) Ltd.

Subsidiary

Belfast

United Kingdom

 

 

 

Wittington Investments (Ppe Iv) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Wittington Investments (Bvii) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Abf Lux Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Wittington Investments (Bestport) Ltd.

Subsidiary

 

United Kingdom

Business Services

 

 

Wittington Investments (Dunedin) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Wittington Investments (Next Wave) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Wittington Investments (Wpx) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Wittington Investments (Ocp) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Wittington Investments (Wheb) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Wittington Investments (Vo1) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Wittington Investments (Harbourvest) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Wittington Investments (Fapi) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Abf UK Finance Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Wittington Investments (Careplaces) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Wittington Investments (Bviii) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Mountsfield Park Finance Ltd.

Subsidiary

London

United Kingdom

Commercial Banks

 

 

 



Executives Report

 

Board of Directors

 

Name

Title

Function

Paul Kenward

 

Alternate Director

Director/Board Member

Age: 39

 

Rosalyn Sharon Schofield

 

Director

Director/Board Member

 

 

Age: 56

 

Mark Andrew Ward

 

Finance Director

Director/Board Member

 

 

Age: 43

 

 

Executives

 

Name

Title

Function

Rosalyn Sharon Schofield

 

Director

Company Secretary

Age: 56

 

Mark Andrew Ward

 

Finance Director

Finance Executive

 

 

Age: 43

 

Chris Kilroy

 

Engineering Manager

Engineering/Technical Executive

 

 

 

Directors and Shareholders Report

 

Annual Return Date: 25 Jun 2012
Total Issued Capital (GBP 000): 32

 

Individual Directors


Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

Paul
Kenward

Current

10 Nov 1973

24 Chiswell Street, London,
London , London EC1Y 4SG

01 Apr 2011

NA

Current:5
Previous:5
Disqualifications:0

 

Mark Andrew
Ward

Current

23 Sep 1969

No 2 Old School Close,
Bourne, Lincolnshire PE10 0QH

11 Jan 2013

NA

Current:9
Previous:5
Disqualifications:0

 

Douglas James
Baxter

Previous

21 Jan 1962

40 Holland Drive, Chelmer Village,
Chelmsford, Essex CM2 6PE

25 Jun 1991

18 Apr 1995

Current:1
Previous:28
Disqualifications:0

 

Dick Maurice
Blackhurst

Previous

31 May 1938

The Maltings 12 Mill Road, Great Gransden,
Sandy, Bedfordshire SG19 3AG

25 Jun 1991

31 Dec 1998

Current:0
Previous:1
Disqualifications:0

 

Terry
Butcher

Previous

18 Feb 1950

20 Howard Drive,
Chelmsford, Essex CM2 6PE

25 Jun 1991

30 Jun 2011

Current:1
Previous:1
Disqualifications:0

 

John Alan
Hastwell

Previous

09 Feb 1948

32 Cotefield Drive,
Leighton Buzzard, Bedfordshire LU7 3DS

25 Jun 1991

12 Sep 1997

Current:0
Previous:2
Disqualifications:0

 

Ralph Henry
Richard

Previous

09 May 1942

28 Ringwood Avenue,
London , London N2 9NS

08 Apr 1988

23 Mar 2001

Current:0
Previous:23
Disqualifications:0

 

Gerald Owain
Williams

Previous

17 Feb 1958

39 Claudette Avenue,
Spalding, Lincolnshire PE11 1HU

25 Jun 2008

01 Apr 2011

Current:0
Previous:4
Disqualifications:0

 

Paul
Kenward

Previous

10 Nov 1973

24 Chiswell Street, London,
London , London EC1Y 4SG

01 Apr 2011

01 Apr 2011

Current:5
Previous:5
Disqualifications:0

 

Charles Oswald
Fillingham

Previous

31 Oct 1960

1 Whitbreads Business Centre Whitbreads Farm Lane, Chatham Green,
Chelmsford, Essex CM3 3FE

25 Feb 1999

25 Jun 2008

Current:1
Previous:7
Disqualifications:0

 

Keith Ian
Sutherland

Previous

14 Mar 1950

17 West Werberside,
Edinburgh, Edinburgh, City of EH4 1SZ

NA

16 Aug 1992

Current:0
Previous:3
Disqualifications:0

 

Peter Michael Harper
Jester

Previous

01 Apr 1953

The Old Kings Head, Berden,
Bishop'S Stortford, Hertfordshire CM23 1AN

03 Jul 1997

08 Mar 2001

Current:0
Previous:9
Disqualifications:0

 

Mark
Bottjer

Previous

11 Sep 1960

133 Coggeshall Road, Marks Tey,
Colchester, Essex CO6 1LT

04 Jan 1998

03 Jul 2000

Current:0
Previous:3
Disqualifications:0

 

Glenn
Binns

Previous

29 Aug 1957

4 Searles Meadow, Dry Drayton,
Cambridge, Cambridgeshire CB23 8BW

08 Jul 1994

04 Apr 2002

Current:4
Previous:1
Disqualifications:0

 

David Christopher
Harbord

Previous

21 Feb 1961

Hill House 19A The Hill, Wheathampstead,
St. Albans, Hertfordshire AL4 8PW

04 Aug 1997

31 Jan 1999

Current:0
Previous:18
Disqualifications:0

 

David Alan
Reay

Previous

26 Nov 1951

6 Norbiton Avenue,
Kingston Upon Thames, Surrey KT1 3QS

05 May 1998

06 Jul 2001

Current:0
Previous:1
Disqualifications:0

 

Colin Edward
Walker

Previous

07 Jun 1951

Dalemer House, Fulmer Drive,
Gerrards Cross, Buckinghamshire SL9 7HQ

NA

09 May 1999

Current:0
Previous:19
Disqualifications:0

 

Douglas Cameron
Forgie

Previous

29 Mar 1939

33 Warwick Road,
Bishop'S Stortford, Hertfordshire CM23 5NH

NA

07 Jul 1997

Current:0
Previous:14
Disqualifications:0

 

Gavin John Murison
Bowie

Previous

16 Jul 1967

12 Fairfield Way, Linton,
Cambridge, Cambridgeshire CB21 4YP

01 Dec 1999

07 Nov 2003

Current:2
Previous:2
Disqualifications:0

 

Julian Michael
Rutherford

Previous

02 Mar 1971

Elmsall Way, South Elmsall,
Pontefract, West Yorkshire WF9 2XS

05 Jul 2000

11 Jan 2013

Current:15
Previous:4
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Directors


There are no corporate directors for this company.

 

 

Individual Secretaries


Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

Rosalyn Sharon
Schofield

Current

18 Sep 1956

45 Oakleigh Park South, London,
Whetstone, London N20 9JR

13 Aug 2001

NA

Current:186
Previous:15
Disqualifications:0

 

Catherine Mary
Springett

Previous

06 Oct 1957

Caledonian Exchange 19A Canning Street,
Edinburgh, Edinburgh, City of EH3 8HE

08 Mar 2001

24 Jul 2001

Current:0
Previous:196
Disqualifications:0

 

Malcolm Raymond
Gore

Previous

12 Jun 1934

3 Branksome Way,
Harrow, Middlesex HA3 9SH

NA

11 Jun 1999

Current:0
Previous:83
Disqualifications:0

 

William Bernard
Wright

Previous

25 May 1937

1A Kingsfield Road, Oxhey,
Watford, Hertfordshire WD1 4PP

25 Jun 1991

14 Jul 2000

Current:0
Previous:87
Disqualifications:0

 

Jessica Sophie
Foster

Previous

04 Mar 1971

79B Huddleston Road,
London , London N7 0AE

NA

08 Mar 2001

Current:0
Previous:89
Disqualifications:0

 

Lyn
Richardson

Previous

NA

Honey Cottage, Hatton Fields, Sutton Lane,
Derby, Derbyshire DE65 5GQ

24 Jul 2001

13 Aug 2001

Current:0
Previous:83
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Secretaries


There are no corporate secretaries for this company.

 

 

Individual Shareholders


There are no individual shareholders for this company.

 

 

 

 

 

 

 

 

 

 

Corporate Shareholders


Company Name

Registration Number

Share Details
(As Reported)

Share Type

# of Shares

Share Price (GBP)

Share Value (GBP)

% of Total Shares

Food Investments Limited

00371996

129000 Ordinary GBP 0.25

Ordinary

129,000

0.25

32,250.00

100.00

 

 

Annual Profit & Loss

 

Financials in: USD (mil)

 

Except for share items (millions) and per share items (actual units)

 

 

 

 

  Financial Glossary

 

 

 

15-Sep-2012

17-Sep-2011

18-Sep-2010

12-Sep-2009

13-Sep-2008

Period Length

12 Months

12 Months

12 Months

12 Months

12 Months

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate (Period Average)

0.635461

0.622782

0.642036

0.644601

0.505422

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Audit Fees

0.0

0.0

0.0

0.0

0.0

 

 



 

Annual Ratios

 

 

 

 

 

 

15-Sep-2012

17-Sep-2011

18-Sep-2010

12-Sep-2009

13-Sep-2008

Period Length

12 Months

12 Months

12 Months

12 Months

12 Months

Filed Currency

-

-

-

-

-

Exchange Rate

-

-

-

-

-

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Financial Strength Ratio

0.00

0.00

0.00

0.00

0.00

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.36

UK Pound

1

Rs.89.69

Euro

1

Rs.77.98

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

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This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.