1
ABBEYDALE FOOD GROUP LIMITED
- now 07360769LANGTHORPE FOOD GROUP LIMITED
- 2011-09-09
07360769 171a Walton Summit Road, Bamber Bridge, Preston, England
Active Corporate (13 parents, 4 offsprings)
Officer
2010-08-31 ~ 2024-10-29
IIF 1 - Director → ME
2
1 New Square, Feltham, Middlesex, England
Dissolved Corporate (42 parents)
Officer
2008-02-21 ~ 2009-09-11
IIF 8 - Director → ME
3
Mill Hill Braegate Lane, Colton, Tadcaster, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Belmont Church Hill, Easingwold, York, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
GELLAW 460 LIMITED
- 2015-10-28
09787847 06532271, 06528233, 07140537, 06434288, 08473319, 06247518, 05845283, 06258031, 06050780, 05906402, 07686129, 03048943, 06545105, 06532252, 06065930, 05713030, 06460892, 07104060, 08288809, 08369196Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Snackhouse St. Georges Park, Kirkham, Preston, England
Active Corporate (9 parents)
Officer
2015-09-21 ~ 2024-10-29
IIF 5 - Director → ME
6
CHAPEL FOOD LIMITED
- 2011-06-03
07374830 South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
Active Corporate (19 parents)
Officer
2010-09-14 ~ 2015-11-17
IIF 20 - Director → ME
7
Belmont, Church Hill, Easingwold, England
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 9 - Director → ME
8
PEMBERTON MINT CO. LIMITED - 1992-01-15
170 Walton Summit Road, Bamber Bridge, Preston
Dissolved Corporate (14 parents)
Officer
2017-05-23 ~ dissolved
IIF 14 - Director → ME
9
170 Walton Summit Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (7 parents)
Equity (Company account)
0.01 GBP2020-02-29
Officer
2017-05-23 ~ dissolved
IIF 10 - Director → ME
10
CURRENT SPAN LIMITED - 2023-10-27
Unit 3, Arundel Business Park, Clay Wheels Lane, Sheffield, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
2,080,184 GBP2023-05-31 ~ 2024-08-31
Officer
2025-10-22 ~ now
IIF 6 - Director → ME
11
MCCORMICK (LITTLEBOROUGH) LIMITED - now
UNIQSAUCES LIMITED
- 2005-06-22
02588952UNIQFOODS LIMITED - 2000-09-29
FISHER QUALITY FOODS LIMITED - 1999-03-17
EVEDALE FOODS LIMITED - 1994-11-28
HIREFUTURE LIMITED - 1991-04-10
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (49 parents)
Officer
2002-07-22 ~ 2003-01-08
IIF 19 - Director → ME
12
THE GOOD FOOD TRADING COMPANY LIMITED - 1996-09-12
171a 171a Walton Summit Road, Bamber Bridge, Preston, England
Dissolved Corporate (11 parents)
Officer
2013-01-31 ~ dissolved
IIF 17 - Director → ME
13
C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2017-08-31
Officer
2017-05-23 ~ dissolved
IIF 18 - Director → ME
14
SAXON QUALITY FOODS LIMITED
- now 07374852ABBEYDALE FOODS LIMITED
- 2011-06-03
07374852 5a Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, England
Active Corporate (11 parents)
Equity (Company account)
521,011 GBP2024-03-31
Officer
2010-09-14 ~ 2021-11-05
IIF 21 - Director → ME
15
170 Walton Summit Road, Bamber Bridge, Preston
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2017-05-23 ~ dissolved
IIF 13 - Director → ME
16
INHOCO 331 LIMITED - 1996-04-22
170 Walton Summit Road, Bamber Bridge, Preston
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2017-05-23 ~ dissolved
IIF 16 - Director → ME
17
INHOCO 332 LIMITED - 1999-07-05
170 Walton Summit Road, Bamber Bridge, Preston
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2017-05-23 ~ dissolved
IIF 15 - Director → ME
18
SUMMIT ACQUISITIONS LIMITED
- now 06520310LEWIS ACQUISITIONS LIMITED
- 2017-05-24
06520310 170 Walton Summit Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2017-05-23 ~ dissolved
IIF 11 - Director → ME
19
SUMMIT FOOD HOLDINGS LIMITED
- now 02942608GOAGENT COMPANY LIMITED - 1994-08-12
The Snackhouse St. Georges Park, Kirkham, Preston, England
Active Corporate (24 parents, 9 offsprings)
Officer
2017-05-23 ~ 2024-10-29
IIF 3 - Director → ME
20
SUMMIT FOOD TRUSTEE COMPANY LIMITED
- now 03636448PLANTESTATE LIMITED - 2000-01-19
170 Walton Summit Road, Bamber Bridge, Preston
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2017-05-23 ~ dissolved
IIF 12 - Director → ME
21
WATERYDE LIMITED - 1981-12-31
The Snackhouse St. Georges Park, Kirkham, Preston, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-05-23 ~ 2024-10-29
IIF 4 - Director → ME
22
Belmont Church Hill, Easingwold, York, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE