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Company number
02514239

HOUSE OF WESTPHALIA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOUSE OF WESTPHALIA LIMITED
Company number
02514239
Registered office
153 CAMFORD WAY, SUNDON PARK, LUTON, LU3 3AN · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 June 1990
Status
Active
Age
36 years
Nature of business (SIC)
46390 — Non-specialised wholesale of food, beverages and tobacco
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Ronald Mills
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Danyel Luke Mills
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Ronald Mills
born 01/1947 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mr Danyel Luke Mills
born 12/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2017 Person with significant control ceased Mr Danyel Luke Mills
06/04/2016 Person with significant control added Mr Danyel Luke Mills
06/04/2016 Person with significant control added Mr Alan Ronald Mills

Documents for HOUSE OF WESTPHALIA LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HOUSE OF WESTPHALIA LTD — LU3 3AN
Trading as MEDALLION CHILLED FOODS
Tier 1 · renews 11/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HOUSE OF WESTPHALIA LIMITED?
According to the official registry, the company number of HOUSE OF WESTPHALIA LIMITED is 02514239.
Where is HOUSE OF WESTPHALIA LIMITED registered?
The registered office is 153 CAMFORD WAY, SUNDON PARK, LUTON, LU3 3AN.
What is the SIC code of HOUSE OF WESTPHALIA LIMITED?
The nature of business is recorded under SIC code 46390 — Non-specialised wholesale of food, beverages and tobacco.
Who controls HOUSE OF WESTPHALIA LIMITED?
Mr Alan Ronald Mills is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of HOUSE OF WESTPHALIA LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HOUSE OF WESTPHALIA LIMITED (02514239)

HOUSE OF WESTPHALIA LIMITED is a private limited company incorporated on 21 June 1990 and registered in the United Kingdom under company number 02514239. Its registered office is at 153 CAMFORD WAY, SUNDON PARK, LUTON, LU3 3AN. The recorded nature of business is non-specialised wholesale of food, beverages and tobacco (SIC 46390). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Alan Ronald Mills. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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