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Company number
04126070

WESTCOUNTRY FOOD HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, 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
WESTCOUNTRY FOOD HOLDINGS LTD
Company number
04126070
Registered office
S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 December 2000
Status
Active
Age
25 years
Previous names
BALVERNIE LTD (to 26 Jun 2016)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Kitwave Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/12/2022
Mr Sean Harcourt Williams
owns 25–50% of shares
Notified 06/04/2016
Mrs Sally Elizabeth Williams
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/12/2022 Controls 15 companies
Mr Sean Harcourt Williams
born 05/1966 · United Kingdom owns 25–50% of shares Control ended 09/12/2022 Controls 9 companies
Mrs Sally Elizabeth Williams
born 12/1968 · England owns 25–50% of shares Control ended 09/12/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2022 Person with significant control ceased Mrs Sally Elizabeth Williams
09/12/2022 Person with significant control ceased Mr Sean Harcourt Williams
09/12/2022 Person with significant control added Kitwave Limited
26/06/2016 Registered name changed BALVERNIE LTD WESTCOUNTRY FOOD HOLDINGS LTD
06/04/2016 Person with significant control added Mrs Sally Elizabeth Williams
06/04/2016 Person with significant control added Mr Sean Harcourt Williams

Documents for WESTCOUNTRY FOOD HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WESTCOUNTRY FOOD HOLDINGS LTD?
According to the official registry, the company number of WESTCOUNTRY FOOD HOLDINGS LTD is 04126070.
Where is WESTCOUNTRY FOOD HOLDINGS LTD registered?
The registered office is S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM.
What is the SIC code of WESTCOUNTRY FOOD HOLDINGS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls WESTCOUNTRY FOOD HOLDINGS LTD?
Kitwave Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WESTCOUNTRY FOOD HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 October 2024.

About WESTCOUNTRY FOOD HOLDINGS LTD (04126070)

WESTCOUNTRY FOOD HOLDINGS LTD is a private limited company incorporated on 15 December 2000 and registered in the United Kingdom under company number 04126070. Its registered office is at S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Kitwave Limited. 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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