TRUSTIN FOODS UK LIMITED
Company Number 05377515
Status
Active
Incorporated
February 28, 2005
Entity Type
Ltd
Registered Office
Witney Business Centre Windrush Industrial Park
Witney
OX29 7DX
46390
Previous Names
GOURMET WORLD LIMITED
Ceased on Jan 10, 2017
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TRUSTIN FOODS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05377515, this organization has been active since February 2005. Primarily in the 46390 sector, the business maintains its official headquarters at Witney Business Centre Windrush Industrial Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 23, 2026
Accounts
Mar 9, 2026
Accounts
Aug 11, 2025
Persons With Significant Control
Mar 21, 2025
Confirmation Statement
Mar 20, 2025
Persons With Significant Control
Mar 20, 2025
Confirmation Statement
Mar 15, 2024
Officers
Mar 14, 2024
Accounts
Feb 22, 2024
Accounts
Sep 30, 2023
Officers
Mar 17, 2023
Officers
Mar 17, 2023
Confirmation Statement
Mar 16, 2023
Accounts
Sep 26, 2022
Address
Jul 25, 2022
Confirmation Statement
Apr 11, 2022
Accounts
Sep 30, 2021
Confirmation Statement
Sep 29, 2021
Officers
Aug 31, 2021
Officers
Aug 31, 2021
Address
Aug 31, 2021
Mortgage
May 14, 2021
Persons With Significant Control
Dec 3, 2020
Persons With Significant Control
Dec 3, 2020
Persons With Significant Control
Dec 3, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Konstantin Lebens
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Dr Uwe Johann Ludwig Lebens
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Martin Andrew Wathes
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Marilyn Wathes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Worldwide Brans Limited
• Ownership of shares 75 to 100 percent
Worldwide Brands Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
29%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
nominee secretary
secretary
secretary
director
corporate nominee director
Connected Companies
10985424
WORLDWIDE BRANDS AGENCY LIMITED
WATHES, Martin Andrew is a director
05014401
WORLDWIDE BRANDS LIMITED
WATHES, Martin Andrew is a director