1
A.J. DALTON GROUP LIMITED
- now 04681794BROWNS GROUP LIMITED
- 2010-05-14
04681794 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
128,962 GBP2023-07-01 ~ 2024-06-30
Officer
2003-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROWNS FOODSERVICE LIMITED - now
SAFESECOND LIMITED
- 1992-09-30
02743871 Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (19 parents)
Officer
1992-09-22 ~ 2010-05-07
IIF 13 - Director → ME
4
National Distribution Centre, Britannia Road, Waltham Cross, England
Active Corporate (8 parents)
Equity (Company account)
136,871 GBP2018-12-31
Officer
2016-06-15 ~ 2024-03-26
IIF 16 - Director → ME
5
DALTON FOODSERVICE LIMITED
- now 03249594DALTON AND JOHNSON LIMITED
- 2008-07-15
03249594 15 Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (4 parents)
Officer
1996-09-13 ~ dissolved
IIF 14 - Director → ME
6
DALTON MEAT COMPANIES LIMITED
- now 00666760ASSOCIATED MEAT COMPANIES LIMITED
- 2010-05-14
00666760 15 Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolved
IIF 12 - Director → ME
7
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 3 - Director → ME
8
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 4 - Director → ME
9
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
525,967 GBP2023-07-01 ~ 2024-06-30
Officer
2000-02-23 ~ now
IIF 6 - Director → ME
10
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2011-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
SUPPLY NETWORK SOLUTIONS (EUROPE) LTD
05641222 Brook House, 13 Mead Road, Cranleigh, Surrey
Dissolved Corporate (14 parents)
Equity (Company account)
-1,151 GBP2016-12-31
Officer
2007-12-22 ~ 2018-12-08
IIF 15 - Director → ME
14
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-02-24 ~ now
IIF 1 - Director → ME
15
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
660 GBP2024-11-30
Officer
2016-07-07 ~ now
IIF 10 - Director → ME
16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE