1
ADAMS FOODS (MOTHERWELL) LIMITED
SC077619Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-03-22 during the appointment or period of control
Commencement of winding up on 2022-03-22 during the appointment or period of control
Conclusion of winding up on 2024-09-11 during the appointment or period of control
Dissolved on 2024-12-11 during the appointment or period of control
C/o William Duncan + Co, 18 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2021-03-12 ~ dissolved
IIF 14 - Director → ME
2
384 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2007-07-20
Administration ended on 2007-10-19
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2007-10-19
Petition date on 2007-10-19
Conclusion of winding up on 2012-05-15
Dissolved on 2012-08-28
C/o Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (14 parents)
Officer
2005-12-21 ~ 2007-04-30
IIF 34 - Director → ME
2006-01-09 ~ 2007-04-30
IIF 20 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration ended on 2007-06-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-21 during the appointment or period of control
Dissolved on 2010-01-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2005-12-29 during the appointment or period of control
DRIFTSCAN TRADING LIMITED - 1986-03-11
C/o Tenon Recovery 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (12 parents)
Officer
2005-04-15 ~ dissolved
IIF 15 - Director → ME
5
Unit 5a Number One Industrial Estate, Consett, County Durham, England
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
MISSION FOODS UK LIMITED - now
GRUMA SEAHAM LIMITED - 2018-08-22
PRIDE VALLEY FOODS LIMITED
- 2008-07-08
02709105 Heathrow Boulevard 4 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England
Active Corporate (44 parents)
Officer
2002-10-23 ~ 2004-01-01
IIF 16 - Director → ME
7
NORTHERN COUNTIES MEAT LIMITED
- now 05586539BROOMCO (3910) LIMITED - 2005-12-13
Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2007-01-12 ~ now
IIF 10 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-11 during the appointment or period of control
Units 7 & 8 Cowen Road, Blaydon, Blaydon On Tyne
Liquidation Corporate (9 parents)
Officer
2021-03-29 ~ now
IIF 1 - Director → ME
9
5a Number One Trading Estate, Consett, Co Durham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
Insolvency (Case 1) In administration
Administration started on 2014-01-02
Administration ended on 2014-12-15
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2012-12-21 ~ 2013-03-13
IIF 18 - Director → ME
11
Unit 5a Number One Industrial Estate, Consett, Durham, England
Active Corporate (7 parents)
Officer
2022-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-27 ~ 2022-08-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
REDEMPTION HOLDING COMPANY LIMITED
09762142 Unit 5a Number One Industrial Estate, Consett, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
13
61-63 Knaresborough Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2013-03-13
IIF 17 - Director → ME
14
SCOTIA PRODUCE HOLDING COMPANY LIMITED
13225105 Unit 5a Number One Industrial Estate, Consett, County Durham, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-02-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
215/257 Orbiston Street, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Unit 5a Number One Industrial Estate, Consett, England
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
Unit 5a Number One Industrial Estate, Consett, England
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
Unit 5a Number One Industrial Estate, Consett, England
Dissolved Corporate (2 parents)
Officer
2023-12-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
THE REDEMPTION FOOD COMPANY LIMITED
05041303Insolvency (Case 1) In administration
Administration started on 2022-08-12 during the appointment or period of control
Administration ended on 2025-08-01 during the appointment or period of control
C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (14 parents)
Officer
2016-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
20
THE REDEMPTION HOLDING COMPANY (UK) LIMITED
10250910 Unit 5a Number One Industrial Estate, Consett, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
21
TINDALE & STANTON CATERING SUPPLIES LTD
08387826 311 Prince Edward Road, South Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2013-03-13
IIF 19 - Director → ME