1
Comptons Solicitors Llp, 90-92 Parkway, LondonCorporate (3 parents)
Equity (Company account)
35 GBP2024-01-31
Officer
2014-06-17 ~ 2016-09-27IIF 19 - director → ME
2
CARDREW DEVELOPMENTS LIMITED - 2018-08-15
9 Heron Close, Tresillian, Truro, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
5,492,631 GBP2024-04-05
Officer
2013-04-22 ~ 2016-09-27IIF 18 - director → ME
3
DALEHEAD FOODS LIMITED - 2001-04-03
DALE HEAD FOODS LIMITED - 1989-05-19
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2010-12-03IIF 3 - director → ME
4
DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
FARMERS PORK HOLDINGS LIMITED - 1989-05-17
MEAT FAYRE LIMITED - 1984-06-28
Seton House Warwick Technology Park, Gallows Hill, WarwickCorporate (3 parents, 3 offsprings)
Officer
1999-09-10 ~ 2010-12-03IIF 6 - director → ME
5
SUST 7 LIMITED - 1995-11-13
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (3 parents)
Officer
2001-03-27 ~ 2010-12-03IIF 2 - director → ME
6
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (3 parents)
Officer
2004-06-28 ~ 2010-12-03IIF 9 - director → ME
7
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (3 parents)
Officer
1999-07-26 ~ 2010-12-03IIF 5 - director → ME
8
GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
AVONMORE MEATS (UK) LIMITED - 1999-05-04
BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (2 parents)
Officer
2003-07-05 ~ 2010-12-03IIF 4 - director → ME
9
Prideaux House, St Blazey, Par, CornwallCorporate (2 parents)
Current Assets (Company account)
21,579 GBP2024-04-05
Officer
2012-08-24 ~ 2016-09-27IIF 21 - llp-designated-member → ME
Person with significant control
2016-08-24 ~ 2016-09-27IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
10
The City Foundry, 10 Princes St, Truro, Cornwall, EnglandCorporate (1 parent)
Equity (Company account)
-129,388 GBP2019-04-05
Officer
2015-03-18 ~ 2016-09-27IIF 14 - director → ME
11
HYGRADE MEATS LIMITED - 1985-07-24
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (3 parents, 1 offspring)
Officer
2004-12-20 ~ 2010-12-03IIF 8 - director → ME
12
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved corporate (2 parents)
Equity (Company account)
998,195 GBP2022-04-05
Officer
2013-10-07 ~ 2016-09-27IIF 15 - director → ME
13
ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
Seton House Warwick Technology Park, Galllows Hill, WarwickDissolved corporate (2 parents)
Officer
~ 2010-12-03IIF 7 - director → ME
14
PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
PRIDEAUX STABLES LIMITED - 2019-10-23
TRIPSHINE LIMITED - 1989-04-12
Seton House, Warwick Technology Park, Gallows Hill, WarwickCorporate (3 parents)
Officer
~ 2010-12-03IIF 12 - director → ME
15
TULIP LIMITED - 2020-08-28
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
ESS-FOOD DANEPAK LIMITED - 1990-11-19
DANEPAK LIMITED - 1983-12-30
Seton House, Warwick Technology Park, Gallows Hill, WarwickCorporate (7 parents, 25 offsprings)
Officer
2004-06-28 ~ 2013-03-08IIF 11 - director → ME
16
BONDCO 1025 LIMITED - 2003-09-25
Cheribourne House 45a Station Road, Willington, Bedford, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,835,636 GBP2024-02-29
Officer
2003-09-22 ~ 2016-09-27IIF 1 - director → ME
Person with significant control
2016-08-07 ~ 2016-09-27IIF 23 - Ownership of shares – 75% or more → OE
17
NORMAN C.ROACH & SON LIMITED - 1989-03-31
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (2 parents, 1 offspring)
Officer
~ 2010-12-03IIF 13 - director → ME
18
Richard J Smith & Co 53, Fore Street, Ivybridge, DevonDissolved corporate (2 parents)
Equity (Company account)
6,430,902 GBP2022-04-05
Officer
2013-07-11 ~ 2016-09-27IIF 16 - director → ME
Person with significant control
2016-07-11 ~ 2016-09-27IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
19
Bishop Fleming Chy Nyverow, Newham Road, Truro, CornwallCorporate (3 parents)
Equity (Company account)
119,747 GBP2023-09-28
Officer
2009-10-23 ~ 2012-03-07IIF 20 - director → ME
20
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonCorporate (2 parents)
Officer
2007-01-16 ~ 2016-09-27IIF 22 - llp-designated-member → ME
21
ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents, 4 offsprings)
Officer
2004-06-28 ~ 2013-03-08IIF 10 - director → ME
22
Richard J Smith & Co 53, Fore Street, Ivybridge, DevonDissolved corporate (2 parents)
Equity (Company account)
1,881,656 GBP2021-04-05
Officer
2013-07-11 ~ 2016-09-27IIF 17 - director → ME
Person with significant control
2016-07-11 ~ 2016-09-27IIF 26 - Ownership of shares – More than 50% but less than 75% → OE