1
NEVRUS (592) LIMITED - 1993-07-13
42 Central Markets West Market Building, LondonActive Corporate (4 parents)
Officer
2018-07-10 ~ nowIIF 31 - Director → ME
2
Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomDissolved Corporate (4 parents)
Officer
2018-07-02 ~ dissolvedIIF 55 - Director → ME
3
BIDEAWHILE 713 LIMITED - 2015-03-31
Loomswood Farms, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2015-01-26 ~ nowIIF 40 - Director → ME
4
SOUTHSTREET PLC - 1998-10-27
AUTUMN FOODS PLC - 2015-03-23
Golden Lion House, 15 St. John Maddermarket, Norwich, EnglandActive Corporate (5 parents)
Officer
2015-03-16 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
5
CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
18,000,000 GBP2023-12-31
Officer
2024-12-04 ~ nowIIF 21 - Director → ME
6
CENTRAL FOODS GROUP LIMITED - 2002-10-29
Maple Court, Ash Lane Collingtree, Northampton, NorthamptonshireActive Corporate (6 parents)
Equity (Company account)
11,499,940 GBP2023-12-31
Officer
2024-12-04 ~ nowIIF 38 - Director → ME
7
NEVRUS (588) LIMITED - 1993-07-13
42 Central Markets West Market Building, LondonActive Corporate (4 parents)
Officer
2018-07-10 ~ nowIIF 33 - Director → ME
8
1 London Central Markets, London, EnglandActive Corporate (6 parents)
Officer
2022-05-27 ~ nowIIF 26 - Director → ME
9
Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2019-09-30 ~ nowIIF 50 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolvedIIF 61 - LLP Designated Member → ME
11
Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolvedIIF 60 - LLP Designated Member → ME
12
Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolvedIIF 63 - LLP Designated Member → ME
13
Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolvedIIF 66 - LLP Designated Member → ME
14
Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolvedIIF 64 - LLP Designated Member → ME
15
Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolvedIIF 62 - LLP Designated Member → ME
16
Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolvedIIF 65 - LLP Designated Member → ME
17
Maple Court, Ash Lane, Collingtree, Northampton, NorthamptonshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-12-04 ~ nowIIF 37 - Director → ME
18
Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)
Officer
2009-08-02 ~ dissolvedIIF 67 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
19
Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (6 parents)
Officer
2018-11-07 ~ dissolvedIIF 57 - Director → ME
20
Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1999-04-09 ~ nowIIF 22 - Director → ME
21
Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-06-19 ~ nowIIF 46 - Director → ME
Person with significant control
2018-06-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-02-12 ~ nowIIF 47 - Director → ME
23
GREEN LABEL POULTRY LTD. - 2005-06-13
THE GRESSINGHAM FOOD COMPANY LIMITED - 2005-10-20
Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
1999-04-20 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-867,106 GBP2019-08-31
Officer
2018-05-18 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2018-05-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)
Officer
2025-05-21 ~ nowIIF 45 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2018-07-06 ~ nowIIF 49 - Director → ME
Person with significant control
2018-07-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
27
Golden Lion House, St. John Maddermarket, Norwich, Norfolk, EnglandActive Corporate (7 parents)
Equity (Company account)
465,158 GBP2023-03-31
Officer
2023-05-26 ~ nowIIF 51 - Director → ME
28
42 London Central Markets, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-10 ~ nowIIF 35 - Director → ME
29
42 Central Markets West Market Building, LondonActive Corporate (6 parents, 5 offsprings)
Officer
2018-07-10 ~ nowIIF 34 - Director → ME
30
Peck Mill Poultry, Victoria Road, Market Rasen, LincolnshireActive Corporate (6 parents)
Officer
2023-10-09 ~ nowIIF 24 - Director → ME
31
Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)
Officer
2025-04-17 ~ nowIIF 43 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
32
Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)
Officer
2025-05-21 ~ nowIIF 44 - Director → ME
33
Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)
Officer
2025-05-21 ~ nowIIF 42 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,519,617 GBP2023-02-28
Officer
~ dissolvedIIF 59 - Director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
SWIVELROUND LIMITED - 1982-07-29
PETER THOMPSON GROUP PLC - 2010-12-31
PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13
1 London Central Markets, London, EnglandActive Corporate (7 parents)
Officer
2022-05-27 ~ nowIIF 27 - Director → ME
36
1 London Central Markets, London, EnglandActive Corporate (6 parents)
Officer
2022-05-27 ~ nowIIF 29 - Director → ME
37
FONTRIDGE HOLDINGS LIMITED - 2011-01-04
HAWKVANCE LIMITED - 1994-04-25
No1 London Central Markets, London, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2022-05-27 ~ nowIIF 36 - Director → ME
38
OPALFOREST LIMITED - 1977-12-31
MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06
ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31
1 London Central Markets, London, EnglandActive Corporate (6 parents)
Officer
2022-05-27 ~ nowIIF 25 - Director → ME
39
TEXTMESH LIMITED - 1991-05-16
1 London Central Markets, London, EnglandActive Corporate (6 parents)
Officer
2022-05-27 ~ nowIIF 28 - Director → ME
40
42 Central Markets West Market Building, LondonActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2018-07-10 ~ nowIIF 30 - Director → ME
41
BIDEAWHILE 523 LIMITED - 2007-01-17
Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
4,478,148 GBP2023-02-28
Officer
2006-12-15 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
42
Golden Lion House, 15 St John Maddermarket, Norwich, NorfolkActive Corporate (10 parents)
Officer
2015-12-23 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
43
NEVRUS (593) LIMITED - 1993-07-26
42 Central Markets West Market Building, LondonActive Corporate (4 parents)
Officer
2018-07-10 ~ nowIIF 32 - Director → ME
44
Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2019-09-19 ~ nowIIF 48 - Director → ME
Person with significant control
2019-09-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
45
Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)
Officer
2018-05-29 ~ dissolvedIIF 54 - Director → ME