1
ABBEYDALE FOOD GROUP LIMITED - now
LANGTHORPE 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 ~ 2011-02-01
IIF 23 - Director → ME
2
8 Hazlewell Court, Bar Road, Lolworth, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 11 - Director → ME
3
ARKADY CRAIGMILLAR LIMITED
- now 04927453BAKEMARK UK LIMITED
- 2004-03-12
04927453 Stadium Road, Bromborough, Wirral
Dissolved Corporate (16 parents)
Officer
2003-12-04 ~ 2005-04-01
IIF 31 - Director → ME
4
BAIN 2 LIMITED - now
KEY COUNTRY FOODS LIMITED
- 2011-05-04
02646525 55 Baker Street, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2008-09-01 ~ 2010-06-11
IIF 37 - Director → ME
5
BAIN 3 LIMITED - now
VION FOOD UK (1) LIMITED
- 2011-05-04
02165226VION FOOD UK LIMITED
- 2009-11-11
02165226NETHERLANDS BACON IMPORTERS LIMITED - 2005-12-02
BOVEC BACON LIMITED - 1993-03-08
COLTBEGG LIMITED - 1987-10-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-25 ~ 2010-06-11
IIF 38 - Director → ME
6
BAKER & BAKER PRODUCTS UK LIMITED - now
CSM (UNITED KINGDOM) LIMITED - 2021-04-08
BAKEMARK UK LIMITED
- 2009-12-31
01478292ARKADY CRAIGMILLAR LIMITED
- 2004-03-12
01478292BAKEMARK UNITED KINGDOM LIMITED
- 2000-10-04
01478292CALOMATIA LIMITED - 1980-12-31
Stadium Road, Bromborough, Wirral
Active Corporate (34 parents, 1 offspring)
Officer
2000-09-05 ~ 2005-04-01
IIF 48 - Director → ME
7
Agriculture & Horticulture Development Board, . Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (23 parents)
Officer
2008-04-01 ~ 2010-09-30
IIF 40 - Director → ME
8
CARAVAN BAKERY PRODUCTS LIMITED - 1995-03-21
Csm (united Kingdom) Ltd, Csm (united Kingdom) Ltd Stadium Road, Bromborough, Wirral, Merseyside, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-01 ~ 2005-04-01
IIF 47 - Director → ME
9
CHAPEL FOODS LIMITED - now
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 ~ 2011-02-01
IIF 34 - Director → ME
10
EDEN SKINFOOD LTD - 2021-02-19
159 High Street, Barnet, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 21 - Director → ME
11
DAWN FOODS (UK) LIMITED
- 1997-01-01
02417948LEGIBUS 1450 LIMITED - 1989-11-24
Worcester Road, Evesham, Worcestershire
Active Corporate (19 parents, 2 offsprings)
Officer
1995-05-09 ~ 2000-03-23
IIF 41 - Director → ME
12
5 Hammond Way, Somersham, Huntingdon, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
EAST ANGLIA SECURITY TRAINING LTD
11614415 112 High Street, Somersham, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 7 - Director → ME
14
FRANK ROBERTS & SONS LIMITED - now
FRANK ROBERTS & SONS LIMITED
- 2026-01-16
00170133 Rudheath, Northwich, Cheshire
Active Corporate (32 parents, 4 offsprings)
Officer
2022-11-01 ~ 2024-10-21
IIF 1 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2010-06-11
IIF 36 - Director → ME
16
GREENLAWN MEWS MANAGEMENT LIMITED
04369660 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (12 parents)
Officer
2002-02-25 ~ 2004-12-10
IIF 5 - Director → ME
17
BP CLYDE TANKER COMPANY LIMITED - 1987-12-03
Bank Chambers 1, Central Avenue, Sittingbourne, Kent
Dissolved Corporate (23 parents)
Officer
2007-07-25 ~ 2009-01-01
IIF 30 - Director → ME
18
8 Hazlewell Court, Bar Road, Lolworth, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2013-10-01
IIF 10 - Director → ME
19
HUTTON & CO (SHIPS CHANDLERS) LIMITED
- now 03959614CHENCROSS LIMITED - 2000-04-25
Dianthus House, Witty Street, Hull
Active Corporate (14 parents, 1 offspring)
Officer
2024-05-21 ~ 2024-06-17
IIF 3 - Director → ME
20
HUTTON SHIP CHANDLERS HOLDINGS LIMITED
15469637 Dianthus House, Witty Street, Hull, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-21 ~ 2024-07-29
IIF 2 - Director → ME
21
5 Hammond Way, Somersham, Cambs, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 60 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
22
5 Hammond Way, Somersham, Huntingdon, England
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
23
KARRO FOOD LIMITED - now
VION FOOD UK LIMITED
- 2013-01-21
SC220000GRAMPIAN COUNTRY PORK LIMITED
- 2009-11-11
SC220000ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
13 Queens Road, Aberdeen
Active Corporate (37 parents)
Officer
2008-08-11 ~ 2010-06-11
IIF 27 - Director → ME
24
LANGMEAD HERBS LIMITED - now
LANGMEAD FARMS LIMITED
- 2019-12-30
03834869LANGMEAD MARKET GARDENS - 1999-09-03
Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (24 parents, 5 offsprings)
Officer
2011-01-28 ~ 2012-01-31
IIF 35 - Director → ME
25
112 High Street, Somersham, Huntingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ 2021-08-12
IIF 8 - Director → ME
2019-08-02 ~ dissolved
IIF 61 - Secretary → ME
26
LEISURE & HOSPITALITY TRAINING LTD
09209416 Scott Thurston, 112 High Street, Somersham, Huntingdon, England
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
27
LORNA COURT RESIDENTS ASSOCIATION LIMITED
01535629 19 Croftfield Road, Godmanchester, Cambridgeshire
Active Corporate (21 parents)
Officer
2004-05-11 ~ 2014-02-04
IIF 39 - Director → ME
28
OUTDO LIMITED - 1990-01-26
Worcester Road, Evesham, Worcestershire
Active Corporate (13 parents)
Officer
1995-05-09 ~ 2000-03-23
IIF 22 - Director → ME
29
PARAMOUNT EXECUTIVE SECURITY SERVICES LTD
07755084 8 Hazlewell Court, Bar Road, Lolworth, Cambridge
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ 2013-09-01
IIF 19 - Director → ME
30
Stadium Road, Bromborough, Wirral
Dissolved Corporate (18 parents)
Officer
2003-07-16 ~ 2005-04-01
IIF 46 - Director → ME
31
BFP WHOLESALE LIMITED
- 2016-05-11
02758805BIDEAWHILE ONE HUNDRED AND THIRTY FIVE LIMITED - 1992-11-25
Kpmg, 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2015-05-18 ~ dissolved
IIF 42 - Director → ME
32
SAXON QUALITY FOODS LIMITED - now
ABBEYDALE FOODS LIMITED
- 2011-06-03
07374852 5a Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, England
Active Corporate (11 parents)
Officer
2010-09-14 ~ 2011-02-01
IIF 33 - Director → ME
33
SECURITY OPERATIVE SUPPLIERS LIMITED
08726245 Scott Thurston, 112 High Street, Somersham, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
34
SECURITY OPERATIVE TRAINING LTD
09209294 Scott Thurston, 112 High Street, Somersham, Huntingdon, England
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
35
8 Hazlewell Court, Bar Road Lolworth, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2014-08-29
IIF 12 - Director → ME
36
4 Shortland Terrace, Somersham, Huntingdon, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ dissolved
IIF 14 - Director → ME
2007-03-26 ~ dissolved
IIF 49 - Secretary → ME
37
8 Hazlewell Court, Bar Road, Lolworth, Cambridge
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ 2014-08-29
IIF 20 - Director → ME
38
Scott Thurston, 112 High Street, Somersham, Huntingdon, England
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
39
Scott Thurston, 112 High Street, Somersham, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
40
Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-11-21 ~ 2009-01-01
IIF 29 - Director → ME
2007-11-21 ~ 2008-09-24
IIF 50 - Secretary → ME
41
VION FOOD INTERNATIONAL LIMITED
- now 03848077GENERALPEAK LIMITED - 2001-01-23
Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-25 ~ 2009-01-01
IIF 32 - Director → ME
2007-07-25 ~ 2008-09-24
IIF 51 - Secretary → ME
42
VION FOOD SCOTLAND LIMITED
- now SC030981GRAMPIAN COUNTRY PORK HALLS LIMITED
- 2009-11-11
SC030981DAVID A. HALL LIMITED - 1998-09-28
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Liquidation Corporate (44 parents)
Officer
2009-01-01 ~ 2010-06-11
IIF 26 - Director → ME
43
VION SUBCO GCPB LIMITED - now
GRAMPIAN COUNTRY PORK BUCKIE LIMITED
- 2013-04-04
SC069321GRAMPIAN-COUNTRY PORK LIMITED - 2001-09-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2008-08-11 ~ 2010-06-11
IIF 25 - Director → ME
44
W&WE (WALES AND WEST ENGLAND) LIMITED - now
WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
VION FOOD WALES & WEST ENGLAND LIMITED
- 2013-03-15
02169077ST MERRYN MEAT LIMITED - 2009-11-11
2nd Floor Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (31 parents)
Officer
2010-01-04 ~ 2010-06-11
IIF 28 - Director → ME
45
9a Chapel Road, Earith, Huntingdon, Cambridgeshire
Active Corporate (1 parent)
Officer
2011-12-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
46
Ailesbury Court, High Street, Marlborough, Wiltshire
Active Corporate (19 parents)
Officer
~ 1993-03-19
IIF 4 - Director → ME
47
AGHOCO 1213 LIMITED - 2014-04-24
Unit 8 Connections Industrial Centre, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2015-05-18 ~ dissolved
IIF 45 - Director → ME
48
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2015-05-18 ~ dissolved
IIF 44 - Director → ME
49
AGHOCO 1212 LIMITED - 2014-04-24
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2015-05-18 ~ dissolved
IIF 43 - Director → ME