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Company Information for

KORWAY HOLDINGS LIMITED

MILLER SAMUEL LLP, RWF HOUSE, RENFIELD STREET, GLASGOW, G2 5EZ,
Company Registration Number
SC257416
Private Limited Company
Active

Company Overview

About Korway Holdings Ltd
KORWAY HOLDINGS LIMITED was founded on 2003-10-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Korway Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KORWAY HOLDINGS LIMITED
 
Legal Registered Office
MILLER SAMUEL LLP
RWF HOUSE, RENFIELD STREET
GLASGOW
G2 5EZ
Other companies in G2
 
Filing Information
Company Number SC257416
Company ID Number SC257416
Date formed 2003-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/09/2023
Account next due 15/06/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:52:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KORWAY HOLDINGS LIMITED
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Company Officers of KORWAY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2007-09-05
STEPHEN HENDERSON
 Director 2015-10-26
ANDREW JAMES MAYHEW
 Director 2007-09-05
PAUL MICHAEL WILDMAN
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL WHITE
 Director 2008-07-16 2015-03-27
SVEN STRAUB
 Director 2007-09-05 2008-07-16
JILESH HIRJI PATTNI
 Company Secretary 2005-01-28 2007-09-05
KIRIT KUMAR PATHAK
 Director 2005-01-28 2007-09-05
NEERAJ KIRIT PATHAK
 Director 2005-01-28 2007-09-05
DAVID ANTHONY PAGE
 Director 2005-01-28 2007-03-31
PAUL COLLINS
 Company Secretary 2003-10-31 2005-01-28
PAUL COLLINS
 Director 2003-10-31 2005-01-28
GORDON MCINNES CRAWFORD
 Director 2004-01-10 2005-01-28
IAN GRANT DAGLISH
 Director 2004-01-10 2005-01-28
MICHAEL WILLIAM JONES
 Director 2003-10-31 2005-01-28
JOHN ROBERT LAIDLAW
 Director 2003-10-31 2005-01-28
BRIAN REID LTD.
 Nominated Secretary 2003-10-10 2003-10-10
STEPHEN MABBOTT LTD.
 Nominated Director 2003-10-10 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN SHARON SCHOFIELD W. JORDAN & SON (SILO) LIMITED Company Secretary 2008-08-29 CURRENT 1956-10-03 Active
ROSALYN SHARON SCHOFIELD W.JORDAN (CEREALS) LIMITED Company Secretary 2008-08-29 CURRENT 1981-02-16 Active
ROSALYN SHARON SCHOFIELD AGRILINES LIMITED Company Secretary 2008-03-03 CURRENT 1993-03-09 Active
ROSALYN SHARON SCHOFIELD FREEZER CHEF LIMITED Company Secretary 2007-09-05 CURRENT 1986-10-02 Dissolved 2013-11-05
ROSALYN SHARON SCHOFIELD PATAK'S CHILLED FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1997-07-03 Active
ROSALYN SHARON SCHOFIELD WORLDWING INVESTMENTS LIMITED Company Secretary 2007-09-05 CURRENT 1993-01-12 Active
ROSALYN SHARON SCHOFIELD THE NATURAL SWEETNESS COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-01-23 Active
ROSALYN SHARON SCHOFIELD THE ROADMAP COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-03-29 Active
ROSALYN SHARON SCHOFIELD KORWAY FOODS LIMITED Company Secretary 2007-09-05 CURRENT 2005-02-01 Active
ROSALYN SHARON SCHOFIELD PATAK (SPICES) LIMITED Company Secretary 2007-09-05 CURRENT 1958-04-14 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1978-11-21 Active
ROSALYN SHARON SCHOFIELD PATAK'S BREADS LIMITED Company Secretary 2007-09-05 CURRENT 1997-06-12 Active
ROSALYN SHARON SCHOFIELD PATAK'S FROZEN FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1984-03-08 Active
ROSALYN SHARON SCHOFIELD PATAK FOOD LIMITED Company Secretary 2007-09-05 CURRENT 2004-05-26 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS (HOLDINGS) LIMITED Company Secretary 2007-08-30 CURRENT 2007-07-03 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD NUTRITION TRADING LIMITED Company Secretary 2007-07-25 CURRENT 2007-01-31 Active
ROSALYN SHARON SCHOFIELD NUTRITION TRADING (INTERNATIONAL) LIMITED Company Secretary 2007-06-18 CURRENT 1989-03-03 Active
ROSALYN SHARON SCHOFIELD NOMIX LIMITED Company Secretary 2007-03-02 CURRENT 1982-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY DIETS LIMITED Company Secretary 2006-07-04 CURRENT 1995-04-19 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Company Secretary 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD ABF US HOLDINGS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD BONUIT INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD ABF GREEN PARK LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Company Secretary 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES LIMITED Company Secretary 2005-07-29 CURRENT 2004-01-07 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Company Secretary 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD WALLCABLE LIMITED Company Secretary 2005-06-30 CURRENT 2005-01-28 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF FUNDING Company Secretary 2005-06-30 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD AB MAURI (UK) LIMITED Company Secretary 2005-06-30 CURRENT 1987-05-27 Active
ROSALYN SHARON SCHOFIELD AB MAURI EUROPE LIMITED Company Secretary 2005-06-30 CURRENT 1994-01-01 Active
ROSALYN SHARON SCHOFIELD PRIDE OILS PUBLIC LIMITED COMPANY Company Secretary 2005-06-25 CURRENT 1976-03-05 Active
ROSALYN SHARON SCHOFIELD FRONTIER AGRICULTURE LIMITED Company Secretary 2005-03-31 CURRENT 2004-11-16 Active
ROSALYN SHARON SCHOFIELD THE BILLINGTON FOOD GROUP LIMITED Company Secretary 2004-08-20 CURRENT 1972-07-25 Active
ROSALYN SHARON SCHOFIELD KEDDIE SAUCEMASTERS LIMITED Company Secretary 2003-12-11 CURRENT 1895-11-18 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD ZEST FOODS LTD. Company Secretary 2003-12-11 CURRENT 1989-12-20 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD THE ZEST SAUCE COMPANY LTD. Company Secretary 2003-12-11 CURRENT 1993-10-19 Dissolved 2013-11-07
ROSALYN SHARON SCHOFIELD G.COSTA AND COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 1913-08-21 Active
ROSALYN SHARON SCHOFIELD G. COSTA (HOLDINGS) LIMITED Company Secretary 2003-12-11 CURRENT 1998-12-07 Active
ROSALYN SHARON SCHOFIELD ELSENHAM QUALITY FOODS LIMITED Company Secretary 2003-12-11 CURRENT 2001-08-16 Active
ROSALYN SHARON SCHOFIELD PATAK'S FOODS 2008 LIMITED Company Secretary 2003-12-11 CURRENT 1925-11-13 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD ABF FINANCE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Company Secretary 2002-06-20 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD ILLOVO SUGAR AFRICA HOLDINGS LIMITED Company Secretary 2001-12-18 CURRENT 2001-11-06 Active
ROSALYN SHARON SCHOFIELD FRIAR STREET DEVELOPMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1999-01-19 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD CHIBNALLS HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1934-09-08 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARK NORTH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1952-11-11 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARKSTONE BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-08 Dissolved 2017-04-18
ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Company Secretary 2001-08-13 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTH) LIMITED Company Secretary 2001-08-13 CURRENT 1983-08-23 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTHERN) LIMITED Company Secretary 2001-08-13 CURRENT 1983-10-27 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR PLC Company Secretary 2001-08-13 CURRENT 1936-06-12 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Company Secretary 2001-08-13 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FOOD INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1942-01-21 Active
ROSALYN SHARON SCHOFIELD FISHERS SEEDS & GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1962-12-04 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD DAVJON FOOD LIMITED Company Secretary 2001-08-13 CURRENT 1975-11-20 Active
ROSALYN SHARON SCHOFIELD EASTBOW SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1987-10-05 Active
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD SEEDCOTE SYSTEMS LIMITED Company Secretary 2001-08-13 CURRENT 1985-08-20 Active
ROSALYN SHARON SCHOFIELD SERPENTINE SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1986-06-17 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Company Secretary 2001-08-13 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Company Secretary 2001-08-13 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD ABF GRAIN PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1903-12-30 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Company Secretary 2001-08-13 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Company Secretary 2001-08-13 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Company Secretary 2001-08-13 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Company Secretary 2001-08-13 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1925-11-19 Active
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Company Secretary 2001-08-13 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD ABN (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1916-11-23 Active
ROSALYN SHARON SCHOFIELD AB AGRI LIMITED Company Secretary 2001-08-13 CURRENT 1923-11-16 Active
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Company Secretary 2001-08-13 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Company Secretary 2001-08-13 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Company Secretary 2001-08-13 CURRENT 1935-08-01 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF INVESTMENTS PLC Company Secretary 2001-08-13 CURRENT 1935-11-02 Active
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1944-10-04 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1946-12-31 Active
ROSALYN SHARON SCHOFIELD JACKSONS OF PICCADILLY LIMITED Company Secretary 2001-08-13 CURRENT 1946-07-31 Active
ROSALYN SHARON SCHOFIELD ACETUM (UK) LIMITED Company Secretary 2001-08-13 CURRENT 1947-12-15 Active
ROSALYN SHARON SCHOFIELD PRIMARK STORES LIMITED Company Secretary 2001-08-13 CURRENT 1948-04-30 Active
ROSALYN SHARON SCHOFIELD ABF INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1950-05-12 Active
ROSALYN SHARON SCHOFIELD A.B. EXPLORATION LIMITED Company Secretary 2001-08-13 CURRENT 1950-10-13 Active
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1989-07-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Company Secretary 2001-08-13 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Company Secretary 2001-08-13 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD BSO (CHINA) LIMITED Company Secretary 2001-08-13 CURRENT 1999-07-01 Active
ROSALYN SHARON SCHOFIELD ABN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1972-08-22 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Company Secretary 2001-08-13 CURRENT 1899-05-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD JOHN K.KING & SONS LIMITED Company Secretary 2001-08-13 CURRENT 1920-10-02 Active
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Company Secretary 2001-08-13 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD WESTMILL FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1895-06-20 Active
ROSALYN SHARON SCHOFIELD WEREHAM GRAVEL COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1909-01-25 Active
ROSALYN SHARON SCHOFIELD TWINING CROSFIELD & CO LIMITED Company Secretary 2001-08-13 CURRENT 1916-09-21 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD THE SILVER SPOON COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1911-10-06 Active
ROSALYN SHARON SCHOFIELD THE HOME GROWN SUGAR COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1926-04-28 Active
ROSALYN SHARON SCHOFIELD THE JORDANS & RYVITA COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1930-01-25 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Company Secretary 2001-08-13 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD SPEEDIBAKE LIMITED Company Secretary 2001-08-13 CURRENT 1896-02-26 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Company Secretary 2001-08-13 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Company Secretary 2001-08-13 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD R.TWINING AND COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1953-10-27 Active
ROSALYN SHARON SCHOFIELD MAURI PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1979-02-06 Active
ROSALYN SHARON SCHOFIELD GERMAIN'S(U.K.)LIMITED Company Secretary 2001-08-13 CURRENT 1961-12-18 Active
ROSALYN SHARON SCHOFIELD KINGSGATE FOOD INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1974-09-02 Active
ROSALYN SHARON SCHOFIELD CEREFORM LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Company Secretary 2001-08-13 CURRENT 1944-01-08 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Company Secretary 1999-12-31 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD NUTRITION SERVICES (INTERNATIONAL) LIMITED Company Secretary 1987-07-24 CURRENT 1987-07-24 Active
STEPHEN HENDERSON PATAK'S CHILLED FOODS LIMITED Director 2015-10-26 CURRENT 1997-07-03 Active
STEPHEN HENDERSON G.COSTA AND COMPANY LIMITED Director 2015-10-26 CURRENT 1913-08-21 Active
STEPHEN HENDERSON AB WORLD FOODS (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2007-07-03 Active
STEPHEN HENDERSON WORLDWING INVESTMENTS LIMITED Director 2015-10-26 CURRENT 1993-01-12 Active
STEPHEN HENDERSON KORWAY FOODS LIMITED Director 2015-10-26 CURRENT 2005-02-01 Active
STEPHEN HENDERSON PATAK (SPICES) LIMITED Director 2015-10-26 CURRENT 1958-04-14 Active
STEPHEN HENDERSON AB WORLD FOODS LIMITED Director 2015-10-26 CURRENT 1978-11-21 Active
STEPHEN HENDERSON G. COSTA (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 1998-12-07 Active
STEPHEN HENDERSON ELSENHAM QUALITY FOODS LIMITED Director 2015-10-26 CURRENT 2001-08-16 Active
STEPHEN HENDERSON PATAK'S FROZEN FOODS LIMITED Director 2015-10-26 CURRENT 1984-03-08 Active
STEPHEN HENDERSON PATAK'S FOODS 2008 LIMITED Director 2015-10-26 CURRENT 1925-11-13 Active
STEPHEN HENDERSON KINGSGATE FOOD INGREDIENTS LIMITED Director 2015-10-26 CURRENT 1974-09-02 Active
STEPHEN HENDERSON PATAK FOOD LIMITED Director 2015-10-26 CURRENT 2004-05-26 Active
ANDREW JAMES MAYHEW FREEZER CHEF LIMITED Director 2007-09-05 CURRENT 1986-10-02 Dissolved 2013-11-05
ANDREW JAMES MAYHEW PATAK'S CHILLED FOODS LIMITED Director 2007-09-05 CURRENT 1997-07-03 Active
ANDREW JAMES MAYHEW WORLDWING INVESTMENTS LIMITED Director 2007-09-05 CURRENT 1993-01-12 Active
ANDREW JAMES MAYHEW KORWAY FOODS LIMITED Director 2007-09-05 CURRENT 2005-02-01 Active
ANDREW JAMES MAYHEW PATAK (SPICES) LIMITED Director 2007-09-05 CURRENT 1958-04-14 Active
ANDREW JAMES MAYHEW AB WORLD FOODS LIMITED Director 2007-09-05 CURRENT 1978-11-21 Active
ANDREW JAMES MAYHEW PATAK'S FROZEN FOODS LIMITED Director 2007-09-05 CURRENT 1984-03-08 Active
ANDREW JAMES MAYHEW KINGSGATE FOOD INGREDIENTS LIMITED Director 2007-09-05 CURRENT 1974-09-02 Active
ANDREW JAMES MAYHEW PATAK FOOD LIMITED Director 2007-09-05 CURRENT 2004-05-26 Active
ANDREW JAMES MAYHEW AB WORLD FOODS (HOLDINGS) LIMITED Director 2007-08-30 CURRENT 2007-07-03 Active
ANDREW JAMES MAYHEW KEDDIE SAUCEMASTERS LIMITED Director 2005-05-20 CURRENT 1895-11-18 Dissolved 2013-11-06
ANDREW JAMES MAYHEW ZEST FOODS LTD. Director 2005-05-20 CURRENT 1989-12-20 Dissolved 2013-11-06
ANDREW JAMES MAYHEW THE ZEST SAUCE COMPANY LTD. Director 2005-05-20 CURRENT 1993-10-19 Dissolved 2013-11-07
ANDREW JAMES MAYHEW G.COSTA AND COMPANY LIMITED Director 2005-05-20 CURRENT 1913-08-21 Active
ANDREW JAMES MAYHEW G. COSTA (HOLDINGS) LIMITED Director 2005-05-20 CURRENT 1998-12-07 Active
ANDREW JAMES MAYHEW ELSENHAM QUALITY FOODS LIMITED Director 2005-05-20 CURRENT 2001-08-16 Active
ANDREW JAMES MAYHEW PATAK'S FOODS 2008 LIMITED Director 2005-05-20 CURRENT 1925-11-13 Active
PAUL MICHAEL WILDMAN PATAK'S CHILLED FOODS LIMITED Director 2015-03-27 CURRENT 1997-07-03 Active
PAUL MICHAEL WILDMAN WORLDWING INVESTMENTS LIMITED Director 2015-03-27 CURRENT 1993-01-12 Active
PAUL MICHAEL WILDMAN KORWAY FOODS LIMITED Director 2015-03-27 CURRENT 2005-02-01 Active
PAUL MICHAEL WILDMAN PATAK (SPICES) LIMITED Director 2015-03-27 CURRENT 1958-04-14 Active
PAUL MICHAEL WILDMAN AB WORLD FOODS LIMITED Director 2015-03-27 CURRENT 1978-11-21 Active
PAUL MICHAEL WILDMAN ELSENHAM QUALITY FOODS LIMITED Director 2015-03-27 CURRENT 2001-08-16 Active
PAUL MICHAEL WILDMAN PATAK'S FROZEN FOODS LIMITED Director 2015-03-27 CURRENT 1984-03-08 Active
PAUL MICHAEL WILDMAN PATAK'S FOODS 2008 LIMITED Director 2015-03-27 CURRENT 1925-11-13 Active
PAUL MICHAEL WILDMAN KINGSGATE FOOD INGREDIENTS LIMITED Director 2015-03-27 CURRENT 1974-09-02 Active
PAUL MICHAEL WILDMAN PATAK FOOD LIMITED Director 2015-03-27 CURRENT 2004-05-26 Active
PAUL MICHAEL WILDMAN KEDDIE SAUCEMASTERS LIMITED Director 2005-03-23 CURRENT 1895-11-18 Dissolved 2013-11-06
PAUL MICHAEL WILDMAN ZEST FOODS LTD. Director 2005-03-23 CURRENT 1989-12-20 Dissolved 2013-11-06
PAUL MICHAEL WILDMAN G.COSTA AND COMPANY LIMITED Director 2005-03-23 CURRENT 1913-08-21 Active
PAUL MICHAEL WILDMAN G. COSTA (HOLDINGS) LIMITED Director 2005-03-23 CURRENT 1998-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/22
2022-10-05CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-09-01DIRECTOR APPOINTED MR ADRIAN KEAN FOONG KEE
2022-09-01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WILDMAN
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WILDMAN
2022-09-01AP01DIRECTOR APPOINTED MR ADRIAN KEAN FOONG KEE
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/09/21
2022-05-11AP03Appointment of Mr Raymond Gerrard Cahill as company secretary on 2022-05-09
2022-04-22TM02Termination of appointment of Georgios Chatzopoulos on 2022-04-14
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/09/20
2021-06-10AP03Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-06-07
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/09/19
2020-03-02CH01Director's details changed for Mr Stephen Henderson on 2020-03-02
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/09/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 161502
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/09/15
2015-11-19AP01DIRECTOR APPOINTED MR STEPHEN HENDERSON
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 161502
2015-10-06AR0102/10/15 ANNUAL RETURN FULL LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WHITE
2015-04-02AP01DIRECTOR APPOINTED MR PAUL MICHAEL WILDMAN
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/09/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 161502
2014-10-02AR0102/10/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/09/13
2013-10-02AR0102/10/13 ANNUAL RETURN FULL LIST
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/09/12
2012-10-02AR0102/10/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/11
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAYHEW / 05/01/2012
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITE / 05/01/2012
2011-10-05AR0102/10/11 ANNUAL RETURN FULL LIST
2011-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSALYN SHARON SCHOFIELD on 2011-04-01
2011-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/09/10
2010-10-08AR0102/10/10 ANNUAL RETURN FULL LIST
2010-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/09/09
2010-04-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010
2009-10-26AR0102/10/09 FULL LIST
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
2009-05-08225PREVEXT FROM 05/09/2008 TO 15/09/2008
2008-11-25AUDAUDITOR'S RESIGNATION
2008-10-02363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-07-21288aDIRECTOR APPOINTED SIMON PAUL WHITE
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR SVEN STRAUB
2008-07-11AAFULL ACCOUNTS MADE UP TO 05/09/07
2008-05-30419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-28225ACC. REF. DATE SHORTENED FROM 15/09/2007 TO 05/09/2007
2007-10-22353LOCATION OF REGISTER OF MEMBERS
2007-10-19363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-19225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 15/09/07
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 9 SHOLTO CRESCENT RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LX
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-08-08AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-23288bDIRECTOR RESIGNED
2006-10-25363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-22ELRESS386 DISP APP AUDS 19/09/06
2006-09-22ELRESS366A DISP HOLDING AGM 19/09/06
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/05
2005-10-25363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-21288cSECRETARY'S PARTICULARS CHANGED
2005-02-21RES13REPAY LOANS 27/01/05
2005-02-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288aNEW SECRETARY APPOINTED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-02288bDIRECTOR RESIGNED
2005-02-02288bDIRECTOR RESIGNED
2005-02-02288bDIRECTOR RESIGNED
2005-02-02288bDIRECTOR RESIGNED
2004-12-09363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KORWAY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KORWAY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KORWAY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KORWAY HOLDINGS LIMITED
Trademarks
We have not found any records of KORWAY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KORWAY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KORWAY HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KORWAY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KORWAY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KORWAY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 5EZ