1
ADELIE FOODS GROUP LIMITED
- now 07964277DE FACTO 1945 LIMITED
- 2012-04-12
07964277 07159344, 07774468, 07954830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2012-04-11 ~ 2013-05-03
IIF 35 - Director → ME
2
ADELIE FOODS LIMITED - now
DE FACTO 951 LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-06-15 ~ 2013-05-03
IIF 33 - 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 (43 parents)
Officer
2005-05-18 ~ 2009-05-15
IIF 14 - Director → ME
4
BELVOIR FOODS LIMITED - now
PILGRIM'S UK LAMB LTD. - 2022-04-27
BELVOIR FOODS LIMITED
- 2022-04-06
00535219BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (42 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 (23 parents, 2 offsprings)
Officer
2009-06-15 ~ 2013-05-03
IIF 29 - Director → ME
6
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 25 - Director → ME
7
BUCKINGHAM FOODS LIMITED - now
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED
- 2015-03-17
04909030BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 21 - Director → ME
8
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (25 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 45 - Director → ME
9
DALEHEAD FOODS LIMITED - 2001-04-03
DALE HEAD FOODS LIMITED - 1989-05-19
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (24 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 55 - Director → ME
10
DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
FARMERS PORK HOLDINGS LIMITED - 1989-05-17
MEAT FAYRE LIMITED - 1984-06-28
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2013-05-16 ~ 2017-06-29
IIF 54 - 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 (29 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 59 - Director → ME
12
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (28 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 63 - 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 (28 parents, 1 offspring)
Officer
2013-05-16 ~ 2017-06-29
IIF 49 - Director → ME
14
DIXON PORK & BACON COMPANY LIMITED
00488649 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 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 (28 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 (23 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 50 - Director → ME
17
FOOD PARTNERS (DEVIZES) LIMITED
06781534 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (8 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 26 - 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 (22 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 31 - 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 (26 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 37 - 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 (26 parents)
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 (24 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 23 - Director → ME
22
FOOD PARTNERS PARK ROYAL LIMITED
- now 01955617NICHOLAS PANDELIS LIMITED - 2002-10-23
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (19 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 30 - Director → ME
23
G'S MARKETING LIMITED - 2011-10-19
SUREDAWN LIMITED - 2005-08-25
Barway, Ely, Cambridgeshire
Active Corporate (19 parents, 5 offsprings)
Officer
2019-11-19 ~ 2023-05-31
IIF 6 - 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 (18 parents, 1 offspring)
Officer
2013-05-16 ~ 2017-06-29
IIF 42 - 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 (15 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 60 - Director → ME
26
GEO. ADAMS & SONS (PIGS) LIMITED
- now 01553658FLASKLIGHT LIMITED - 1981-12-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 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 (16 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 (31 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 (20 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 58 - Director → ME
30
HENRY A. LANE & COMPANY LIMITED
01144059 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (19 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 (26 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 (16 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 (17 parents, 1 offspring)
Officer
2021-04-16 ~ 2023-07-31
IIF 73 - LLP Designated Member → ME
34
MEADOWBROOK BAKERY LIMITED
- now 05618456TRAVELBREEZE LIMITED - 2006-03-01
82 Upper Hanover Street, Sheffield, England
Dissolved Corporate (14 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 20 - 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 (28 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 51 - Director → ME
36
MUNTON & FISON (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-03-06
Cedars Maltings, Stowmarket, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 38 - Director → ME
37
MUNTON & FISON PUBLIC LIMITED COMPANY - 1996-01-01
MUNTON & FISON LIMITED - 1982-04-19
MUNTONA LIMITED - 1957-03-29
MUNTON & BAKER (BEDFORD) LIMITED - 1924-09-16
Cedars Maltings, Stowmarket, Suffolk
Active Corporate (39 parents, 4 offsprings)
Officer
2023-06-01 ~ now
IIF 39 - Director → ME
38
BIDEAWHILE 384 LIMITED - 2003-03-17
Cedars Maltings, Stowmarket, Suffolk
Active Corporate (13 parents)
Officer
2026-01-05 ~ now
IIF 40 - Director → ME
39
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (19 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 56 - Director → ME
40
GARNERGROVE LIMITED - 1983-06-13
Seton House, Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (17 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 9 - Director → ME
41
PILGRIM'S FOOD GROUP LIMITED - now
PILGRIM'S FOOD MASTERS LTD - 2021-10-21
PILGRIM'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 (28 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 46 - Director → ME
42
PILGRIM'S FOOD PIONEERS LTD - now
PILGRIM'S SHARED SERVICES LTD - 2022-03-15
PILGRIM'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 (23 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 43 - Director → ME
43
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 (21 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 71 - Director → ME
44
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 (51 parents, 30 offsprings)
Officer
2013-05-16 ~ 2016-10-24
IIF 61 - Director → ME
45
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 (28 parents, 1 offspring)
Officer
2013-05-16 ~ 2017-06-29
IIF 53 - Director → ME
46
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 (11 parents, 1 offspring)
Officer
2016-03-09 ~ 2016-10-24
IIF 5 - Director → ME
2016-03-09 ~ 2016-10-24
IIF 77 - Secretary → ME
47
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 (17 parents)
Officer
2016-03-09 ~ 2016-10-24
IIF 4 - Director → ME
2016-03-09 ~ 2016-10-24
IIF 76 - Secretary → ME
48
NORMAN C.ROACH & SON LIMITED - 1989-03-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2013-05-16 ~ 2017-06-29
IIF 52 - Director → ME
49
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 (1 parent)
Officer
1997-09-29 ~ 2003-03-31
IIF 15 - Director → ME
50
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 (32 parents)
Officer
2002-01-29 ~ 2003-03-31
IIF 16 - Director → ME
51
GARRINGTON CHASE LIMITED - 2017-06-14
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (11 parents)
Officer
2017-09-04 ~ now
IIF 3 - Director → ME
52
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-06-15 ~ 2013-05-03
IIF 32 - Director → ME
53
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (27 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 19 - Director → ME
54
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 22 - Director → ME
55
GROWERS CHOICE LIMITED - 1996-05-02
GREENSENSE LIMITED - 1995-12-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 24 - Director → ME
56
Studio 21 Sum Studios, Hartley Street, Sheffield, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-09-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
57
Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
58
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 (9 parents, 1 offspring)
Officer
2011-01-05 ~ 2012-01-31
IIF 7 - Director → ME
59
THE THOMAS FOOD GROUP LIMITED
- now 05528616MM&S (4098) LIMITED - 2005-12-15
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (15 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 28 - Director → ME
60
THE THOMAS FOOD PARTNERSHIP LIMITED
- now 02644839KT557 LIMITED - 1991-10-30
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (30 parents)
Officer
2009-06-15 ~ 2013-05-03
IIF 27 - Director → ME
61
20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (12 parents, 5 offsprings)
Officer
2020-06-26 ~ now
IIF 2 - Director → ME
62
TIGERMETAL ACQUISITIONS LIMITED
- now 05683747ADELIE FOOD ACQUISITIONS LIMITED
- 2012-04-25
05683747EARTHBRONZE LIMITED - 2006-02-20
Food Partners House, Poyle Road, Colnbrook, Slough, England, England
Dissolved Corporate (9 parents)
Officer
2009-06-15 ~ dissolved
IIF 12 - Director → ME
63
TIGERMETAL FINANCE LIMITED
- now 06825151ADELIE FOOD FINANCE LIMITED
- 2012-04-25
06825151 Food Partners House, Poyle Road, Colnbrook, Slough, England, England
Dissolved Corporate (5 parents)
Officer
2009-06-15 ~ dissolved
IIF 10 - Director → ME
64
FOOD PARTNERS HOLDINGS LIMITED
- 2012-04-27
SC223218SANDCIRCLE LIMITED - 2002-02-27
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-06-15 ~ dissolved
IIF 36 - Director → ME
65
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25
05683744CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (17 parents)
Officer
2009-06-15 ~ dissolved
IIF 11 - Director → ME
66
CORNRIGG LIMITED - 1989-04-06
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2001-01-26 ~ 2003-03-31
IIF 13 - Director → ME
67
DELEGATION LIMITED - 2002-06-11
Seton House, Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (16 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 8 - Director → ME
68
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 (23 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 70 - Director → ME
69
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 (30 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 69 - Director → ME
70
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 (53 parents, 6 offsprings)
Officer
2013-05-16 ~ 2016-10-24
IIF 67 - Director → ME
71
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
- now 00069787NORMEAT (U.K.) LIMITED - 1990-11-19
LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 62 - Director → ME
72
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2013-05-16 ~ 2017-06-29
IIF 57 - Director → ME
73
WOLVERHAMPTON SANDWICHES LIMITED
- now 06790279FRESHWAY CHILLED FOODS LIMITED
- 2015-01-14
06790279ENSCO 725 LIMITED - 2009-03-19
Seton House Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (15 parents)
Officer
2013-05-16 ~ 2017-06-29
IIF 72 - Director → ME