ltds.uk / companies / 02999750
DEESIDE CEREALS I DB PENSION LTD
Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR
ActiveltdINC 1994SIC 65300
Company Information
Registered AddressWeetabix Mills, Burton Latimer, Kettering, England, NN15 5JR
Incorporated8 December 1994
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 65300 — Pension funding
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due14 January 2027
Confirmation Last Filed31 December 2025
Financial history
| Metric | 2023 | 2022 | 2015 |
|---|---|---|---|
| Net assets | £2 | £2 | £2 |
| Creditors | £0 | — | — |
| Employees | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DAILYCER UK PENSION FUND TRUSTEES LIMITED 17 September 2007 to 4 April 2017
- WESSANEN UK PENSION FUND TRUSTEES LIMITED 21 May 1999 to 17 September 2007
- BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED 8 December 1994 to 21 May 1999
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