1
71 Banks Drive, Sandy, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,008,973 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
2
SERVOWAY LIMITED - 1988-05-03
71 Banks Drive, Sandy, England
Active Corporate (3 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
3
71 Banks Drive, Sandy, England
Active Corporate (4 parents)
Equity (Company account)
497,252 GBP2024-07-31
Officer
2011-10-31 ~ now
IIF 1 - Director → ME
4
STILLRIVER LIMITED - 1986-01-14
Church View 80 High Street, Hail Weston, Pe19 5jw, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
2,209,924 GBP2024-06-30
Officer
~ now
IIF 7 - Director → ME
5
71 Banks Drive, Sandy, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-04-05
Officer
2003-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
6
SCB SANDY LIMITED - 2016-07-19
71 Banks Drive, Sandy, England
Active Corporate (4 parents)
Profit/Loss (Company account)
250,530 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 34 - Has significant influence or control → OE
7
71 Banks Drive, Sandy, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Regent's Court, Princess Street, Hull
Active Corporate (3 parents)
Equity (Company account)
66,708 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
9
CHIDEHILL LIMITED - 1986-01-14
71 Banks Drive, Sandy, England
Active Corporate (2 parents)
Equity (Company account)
4,916,889 GBP2024-06-30
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
71 Banks Drive, Sandy, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-04-05
Officer
2003-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
11
SANWALTON PLC - 2006-04-26
71 Banks Drive, Sandy, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
938,767 GBP2024-01-01 ~ 2024-12-31
Officer
1999-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
71 Banks Drive, Sandy, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,213,766 GBP2024-12-31
Officer
2000-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
SCB PROCESSING LIMITED - 2021-12-02
MICRONIZED FOOD PRODUCTS LIMITED - 2014-07-18
HI-YIELD FOODS (1980) LIMITED - 2000-06-19
71 Banks Drive, Sandy, England
Active Corporate (3 parents)
Profit/Loss (Company account)
122,450 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
14
Church View 80 High Street, Hail Weston, Huntingdon, Cambs
Active Corporate (2 parents)
Equity (Company account)
161,132 GBP2024-06-30
Officer
~ now
IIF 4 - Director → ME