1
Frogmore Grange, Frog Lane, Ballsall Common, West Midlands
Active Corporate (8 parents)
Equity (Company account)
3,333 GBP2024-09-30
Officer
2009-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHURCH HOUSE PROPERTY DEVELOPMENTS LIMITED
06640942 4 Church Court, Solihull Road, Hampton In Arden, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2008-08-20 ~ dissolved
IIF 20 - Director → ME
3
Jean Broadhurst Works Doris Road, Bordesley Green, Birmingham, West Midlands
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
49,597,728 GBP2023-12-31
Officer
2007-12-05 ~ 2008-03-06
IIF 13 - Director → ME
2007-12-05 ~ 2009-10-10
IIF 2 - Secretary → ME
4
Asda House, Great Wilson Street, Leeds, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-11-07 ~ 2016-01-04
IIF 10 - Director → ME
5
Tadpole Barn, Frog Lane, Balsall Common, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-16 ~ now
IIF 23 - Director → ME
2018-05-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-05-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Church House, Solihull Road, Hampton In Arden, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ dissolved
IIF 12 - Director → ME
2002-06-07 ~ dissolved
IIF 5 - Secretary → ME
7
GRASSCROWN LIMITED
- 1999-11-11
03818982 Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
1999-08-19 ~ 2010-04-30
IIF 14 - Director → ME
1999-08-19 ~ 1999-11-26
IIF 4 - Secretary → ME
8
Frogmore Grange Frog Lane, Balsall Common, Coventry
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-02 ~ now
IIF 9 - Director → ME
2002-04-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
GARNERGROVE LIMITED
- 1983-06-13
01697175 Seton House, Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (17 parents)
Officer
~ 2007-05-17
IIF 11 - Director → ME
10
PARKERS (HALIFAX) LIMITED
- now 01113024PARKERS (COOKED MEATS) LIMITED - 1981-12-31
Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-07-15 ~ dissolved
IIF 17 - Director → ME
11
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
2005-10-01 ~ 2011-12-02
IIF 22 - Director → ME
12
TROPHY FOODS (HOLDINGS) LIMITED
- 2012-01-31
03252632DRUTALL 7 LIMITED - 1997-04-23
Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 21 - Director → ME
13
PARKAM FOOD GROUP LIMITED
- 2011-12-09
03248061RECORDLINE LIMITED
- 2009-06-02
03248061 Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
1996-09-25 ~ dissolved
IIF 15 - Director → ME
1996-09-25 ~ 1997-09-22
IIF 6 - Secretary → ME
14
Lodge Farm Six Hills Lane, Old Dalby, Melton Mowbray, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
3,172,762 GBP2024-03-31
Officer
2010-01-27 ~ 2011-11-30
IIF 18 - Director → ME
15
BIG CITY TYRES LIMITED - 1985-11-22
VALLEYBIRCH LIMITED - 1985-10-21
Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
1997-07-16 ~ dissolved
IIF 16 - Director → ME
16
DELEGATION LIMITED
- 2002-06-11
04404213 Seton House, Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (16 parents)
Officer
2002-04-09 ~ 2011-12-02
IIF 19 - Director → ME
17
Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
-95,780 GBP2024-08-31
Officer
2021-07-21 ~ now
IIF 8 - Director → ME
18
WOLVERHAMPTON SANDWICHES LIMITED - now
FRESHWAY CHILLED FOODS LIMITED
- 2015-01-14
06790279ENSCO 725 LIMITED
- 2009-03-19
06790279 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Seton House Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (15 parents)
Officer
2009-03-17 ~ 2011-12-02
IIF 24 - Director → ME