1
DE FACTO 1945 LIMITED - 2012-04-12
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (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 35 - Director → ME
2
BUCKINGHAM FOODS LIMITED - 2015-04-01
04909030DE FACTO 951 LIMITED - 2001-12-19
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (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 33 - Director → ME
3
GEEST PENSION TRUSTEES LIMITED - 2006-12-08
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 14 - Director → ME
4
PILGRIM'S UK LAMB LTD. - 2022-04-27
01010230BELVOIR FOODS LIMITED - 2022-04-06
BELVOIR 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 68 - Director → ME
5
SECKLOE 159 LIMITED - 2003-10-06
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 29 - Director → ME
6
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 25 - Director → ME
7
ADELIE FOODS LIMITED - 2015-04-01
04272608HARRY MASON (UK) LIMITED - 2015-03-17
BRAMBLES 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 21 - Director → ME
8
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 45 - 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 55 - 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 54 - Director → ME
11
TULIP 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 59 - 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 63 - Director → ME
13
ESS-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 49 - Director → ME
14
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 41 - 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 64 - 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 50 - Director → ME
17
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 26 - Director → ME
18
THE 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 31 - Director → ME
19
FOODFAYRE 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 37 - Director → ME
20
THE 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 34 - Director → ME
21
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 23 - Director → ME
22
NICHOLAS PANDELIS LIMITED - 2002-10-23
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 30 - Director → ME
23
SUREDAWN LIMITED - 2005-08-25
Barway, Ely, Cambridgeshire
Active Corporate (6 parents)
Officer
2019-11-19 ~ 2023-05-31
IIF 6 - Director → ME
24
WHITEWORLD 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 42 - Director → ME
25
DOWNEY'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 60 - Director → ME
26
FLASKLIGHT LIMITED - 1981-12-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 65 - 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 1 - 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 44 - Director → ME
29
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 58 - Director → ME
30
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 48 - 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 47 - Director → ME
32
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 66 - 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 73 - LLP Designated Member → ME
34
TRAVELBREEZE LIMITED - 2006-03-01
82 Upper Hanover Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 20 - Director → ME
35
H.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 51 - Director → ME
36
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 56 - 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 9 - Director → ME
38
PILGRIM'S FOOD MASTERS LTD - 2021-10-21
13352340PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
PILGRIM'S PORK UK LIMITED - 2020-02-07
FOODANE LIMITED - 2019-10-01
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 46 - Director → ME
39
PILGRIM'S SHARED SERVICES LTD - 2022-03-15
13876078PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
00069787CHARTERHOUSE 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 43 - Director → ME
40
PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
TROPHY FOODS LIMITED - 2019-10-21
T. & 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 71 - Director → ME
41
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
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (6 parents, 26 offsprings)
Officer
2013-05-16 ~ 2016-10-24
IIF 61 - 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 53 - Director → ME
43
QUALITY PORK LIMITED - 2022-04-22
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 5 - Director → ME
2016-03-09 ~ 2016-10-24
IIF 77 - Secretary → ME
44
A. 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 4 - Director → ME
2016-03-09 ~ 2016-10-24
IIF 76 - 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 52 - Director → ME
46
ST 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 15 - 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 16 - Director → ME
48
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-15 ~ 2013-05-03
IIF 32 - 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 19 - Director → ME
50
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 22 - 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 24 - Director → ME
52
FOOD 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 7 - Director → ME
53
MM&S (4098) LIMITED - 2005-12-15
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 28 - Director → ME
54
KT557 LIMITED - 1991-10-30
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2013-05-03
IIF 27 - Director → ME
55
CORNRIGG LIMITED - 1989-04-06
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate
Officer
2001-01-26 ~ 2003-03-31
IIF 13 - 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 8 - Director → ME
57
DANISH 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 70 - Director → ME
58
JAKA 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 69 - Director → ME
59
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, Birmingham
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-05-16 ~ 2016-10-24
IIF 67 - Director → ME
60
NORMEAT (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 62 - 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 57 - Director → ME
62
FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
ENSCO 725 LIMITED - 2009-03-19
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning 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 72 - Director → ME