1
ADELIE FOODS GROUP LIMITED
- now 07964277DE FACTO 1945 LIMITED
- 2012-04-12
07964277 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2012-04-11 ~ 2013-05-03
IIF 38 - Director → ME
2
DE FACTO 951 LIMITED - 2001-12-19
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 36 - Director → ME
3
BAKKAVOR PENSION TRUSTEES LIMITED
- now 02223622GEEST PENSION TRUSTEES LIMITED
- 2006-12-08
02223622 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2019-12-28
Officer
2005-05-18 ~ 2009-05-15
IIF 17 - Director → ME
4
BELVOIR FOODS LIMITED - now
PILGRIM'S UK LAMB LTD. - 2022-04-27
01010230BELVOIR FOODS LIMITED
- 2022-04-06
00535219BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 71 - Director → ME
5
SECKLOE 159 LIMITED - 2003-10-06
00776237, 01725327, 02877974, 03628428, 03641341, 03652639, 03684770, 03717255, 03729141, 03822910, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-06-15 ~ 2013-05-03
IIF 32 - Director → ME
6
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 28 - Director → ME
7
ADELIE FOODS LIMITED - 2015-04-01
04272608HARRY MASON (UK) LIMITED
- 2015-03-17
04909030BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2009-06-15 ~ 2013-05-03
IIF 24 - Director → ME
8
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 48 - Director → ME
9
DALEHEAD FOODS LIMITED - 2001-04-03
01078266DALE HEAD FOODS LIMITED - 1989-05-19
01078266 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 58 - Director → ME
10
DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
01172417FARMERS PORK HOLDINGS LIMITED - 1989-05-17
MEAT FAYRE LIMITED - 1984-06-28
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-05-16 ~ 2017-06-29
IIF 57 - Director → ME
11
DANISH BACON COMPANY LIMITED
- now 00593617TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
TULIP MEAT COMPANY LIMITED - 1990-11-19
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
213,000 GBP2020-03-31
Officer
2013-05-16 ~ 2017-06-29
IIF 62 - Director → ME
12
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-47,262 GBP2020-03-31
Officer
2013-05-16 ~ 2017-06-29
IIF 66 - Director → ME
13
DANISH CROWN HOLDING (UK) LIMITED
- now 01330054ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-05-16 ~ 2017-06-29
IIF 52 - Director → ME
14
DIXON PORK & BACON COMPANY LIMITED
00488649 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 44 - Director → ME
15
KNOTPURE LIMITED - 1983-12-30
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 67 - Director → ME
16
GOTT BREEDING LIMITED - 2000-05-17
KI (1) LIMITED - 1992-05-12
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 53 - Director → ME
17
FOOD PARTNERS (DEVIZES) LIMITED
06781534 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 29 - Director → ME
18
FOOD PARTNERS ALDERSHOT LIMITED
- now 03601515THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 34 - Director → ME
19
FOOD PARTNERS HEATHROW LIMITED
- now 02638755FOODFAYRE SERVICES LIMITED - 2002-08-27
ACECREST TRADING LIMITED - 1991-10-11
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 40 - Director → ME
20
FOOD PARTNERS KILMARNOCK LIMITED
- now SC140577THE SANDWICH COMPANY LIMITED - 2002-08-21
BAYTOP LIMITED - 1997-04-10
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 37 - Director → ME
21
DMWSL 270 LIMITED - 1999-09-20
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 26 - Director → ME
22
FOOD PARTNERS PARK ROYAL LIMITED
- now 01955617NICHOLAS PANDELIS LIMITED - 2002-10-23
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 33 - Director → ME
23
SUREDAWN LIMITED - 2005-08-25
Barway, Ely, Cambridgeshire
Active Corporate (6 parents)
Officer
2019-11-19 ~ 2023-05-31
IIF 9 - Director → ME
24
GEO. ADAMS & SONS (FARMS) LIMITED
- now 01567384WHITEWORLD LIMITED - 1981-12-31
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-16 ~ 2017-06-29
IIF 45 - Director → ME
25
GEO. ADAMS & SONS (FROZEN FOODS) LTD.
- now 00912153DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 63 - Director → ME
26
GEO. ADAMS & SONS (PIGS) LIMITED
- now 01553658FLASKLIGHT LIMITED - 1981-12-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 68 - Director → ME
27
GLENBROOK FOODS LIMITED - 2000-01-01
C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 4 - Director → ME
28
W.J. & R.M. GOTT LIMITED - 1989-01-30
CRENIHAM LIMITED - 1981-12-31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-16 ~ 2017-06-29
IIF 47 - Director → ME
29
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 61 - Director → ME
30
HENRY A. LANE & COMPANY LIMITED
01144059 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 51 - Director → ME
31
HYGRADE MEATS LIMITED - 1985-07-24
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-16 ~ 2017-06-29
IIF 50 - Director → ME
32
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 69 - Director → ME
33
LMF 2012 LLP - 2012-10-02
Hainey Farm, Barway Road, Ely, England And Wales
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-16 ~ 2023-07-31
IIF 3 - LLP Designated Member → ME
34
MEADOWBROOK BAKERY LIMITED
- now 05618456TRAVELBREEZE LIMITED - 2006-03-01
82 Upper Hanover Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 23 - Director → ME
35
MEADOWBROOK FOODS LIMITED
- now 00425776H.S. FOODS LIMITED - 1990-02-22
S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 54 - Director → ME
36
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 59 - Director → ME
37
GARNERGROVE LIMITED - 1983-06-13
Seton House, Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 12 - Director → ME
38
PILGRIM'S FOOD GROUP LIMITED - now
PILGRIM'S FOOD MASTERS LTD - 2021-10-21
13352340PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
PILGRIM'S PORK UK LIMITED - 2020-02-07
L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 49 - Director → ME
39
PILGRIM'S FOOD PIONEERS LTD - now
PILGRIM'S SHARED SERVICES LTD - 2022-03-15
13876078PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
CHARTERHOUSE MARKETING LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 46 - Director → ME
40
PILGRIM'S PRIDE EUROPE LIMITED - now
PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
TROPHY FOODS LIMITED
- 2019-10-21
01419886T. & S. MEATS LIMITED - 1985-04-19
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 74 - Director → ME
41
PILGRIM'S PRIDE LTD. - now
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
ESS-FOOD DANEPAK LIMITED - 1990-11-19
DANEPAK LIMITED - 1983-12-30
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (6 parents, 26 offsprings)
Officer
2013-05-16 ~ 2016-10-24
IIF 64 - Director → ME
42
PLUMROSE FOODS LIMITED - 1995-04-28
VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 56 - Director → ME
43
PQP HOLDINGS LIMITED - now
QUALITY PORK LIMITED
- 2022-04-22
SC487126 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,754 GBP2024-12-31
Officer
2016-03-09 ~ 2016-10-24
IIF 8 - Director → ME
2016-03-09 ~ 2016-10-24
IIF 2 - Secretary → ME
44
QUALITY PORK PROCESSORS LIMITED
- now SC090365A. P. JESS (BRECHIN) LTD. - 2014-10-23
EDWARDS QUALITY BUTCHERS LIMITED - 1995-10-09
The Abattoir, Montrose Road, Brechin, Angus
Active Corporate (3 parents)
Equity (Company account)
884,213 GBP2017-09-30
Officer
2016-03-09 ~ 2016-10-24
IIF 7 - Director → ME
2016-03-09 ~ 2016-10-24
IIF 1 - Secretary → ME
45
NORMAN C.ROACH & SON LIMITED - 1989-03-31
00786800 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-16 ~ 2017-06-29
IIF 55 - Director → ME
46
ST. IVEL CHILLED PRODUCTS LIMITED
- now 00099214ST IVEL MARKETING SALES & FOOD SERVICES LIMITED - 1990-03-20
TRUFOOD LIMITED - 1988-09-28
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate
Officer
1997-09-29 ~ 2003-03-31
IIF 18 - Director → ME
47
ST. IVEL LIMITED - 1982-04-01
UNIGATE FOODS LIMITED - 1979-12-31
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (6 parents)
Officer
2002-01-29 ~ 2003-03-31
IIF 19 - Director → ME
48
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-15 ~ 2013-05-03
IIF 35 - Director → ME
49
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 22 - Director → ME
50
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 25 - Director → ME
51
GROWERS CHOICE LIMITED - 1996-05-02
GREENSENSE LIMITED - 1995-12-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 27 - Director → ME
52
THE AUTHENTIC FOOD GROUP LIMITED
- now 02240422FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29
XCOOL LIMITED - 1988-06-22
4-5 Robeson Way, Sharston Green Business Park, Manchester, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-221,393 GBP2022-12-01 ~ 2023-11-30
Officer
2011-01-05 ~ 2012-01-31
IIF 10 - Director → ME
53
THE THOMAS FOOD GROUP LIMITED
- now 05528616MM&S (4098) LIMITED - 2005-12-15
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 31 - Director → ME
54
THE THOMAS FOOD PARTNERSHIP LIMITED
- now 02644839KT557 LIMITED - 1991-10-30
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 30 - Director → ME
55
CORNRIGG LIMITED - 1989-04-06
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate
Officer
2001-01-26 ~ 2003-03-31
IIF 16 - Director → ME
56
DELEGATION LIMITED - 2002-06-11
Seton House, Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 11 - Director → ME
57
TULIP FOOD SERVICE LIMITED
- now 01899781DANISH PRIME (UK) LIMITED - 2002-08-06
MEATCUT (U.K.) LIMITED - 1991-01-15
Danish Crown 57 Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
276,169 GBP2020-03-31
Officer
2013-05-16 ~ 2017-06-29
IIF 73 - Director → ME
58
TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
- now 00677162JAKA FOODS GROUP LIMITED - 1990-11-19
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 72 - Director → ME
59
TULIP INTERNATIONAL (UK) LIMITED
- now 01330427ESS-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, Birmingham
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-05-16 ~ 2016-10-24
IIF 70 - Director → ME
60
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
- now 00069787NORMEAT (U.K.) LIMITED - 1990-11-19
LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
00945750 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 65 - Director → ME
61
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2013-05-16 ~ 2017-06-29
IIF 60 - Director → ME
62
WOLVERHAMPTON SANDWICHES LIMITED
- now 06790279FRESHWAY CHILLED FOODS LIMITED
- 2015-01-14
06790279ENSCO 725 LIMITED - 2009-03-19
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Seton House Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 75 - Director → ME