1
ADELIE FOODS BIDCO LIMITED
- now 09453988HARVEST BIDCO LIMITED - 2015-03-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-04-08 ~ 2020-06-12
IIF 6 - Director → ME
2
ADELIE FOODS GROUP LIMITED
- now 07964277DE FACTO 1945 LIMITED - 2012-04-12
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2020-04-08 ~ 2020-06-12
IIF 8 - Director → ME
3
BUCKINGHAM FOODS LIMITED - 2015-04-01
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
2020-04-08 ~ 2020-05-26
IIF 7 - Director → ME
4
IHC HOLDCO UK LIMITED - 2015-05-22
DE FACTO 1947 LIMITED - 2012-03-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-04-08 ~ 2020-06-12
IIF 5 - Director → ME
5
ADELIE INVESTCO UK LIMITED
- now 07964346IHC INVESTCO UK LIMITED - 2015-05-22
DE FACTO 1946 LIMITED - 2012-03-30
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-04-08 ~ 2020-06-24
IIF 13 - Director → ME
6
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
2020-04-08 ~ 2020-06-12
IIF 9 - Director → ME
7
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2020-04-08 ~ 2020-06-24
IIF 10 - Director → ME
8
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED - 2015-03-17
BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2020-04-08 ~ 2020-06-24
IIF 11 - Director → ME
9
COLLINGWOOD GROUP LIMITED
- now 01282227LEGIBUS THIRTY-TWO LIMITED - 1977-12-31
Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire
Active Corporate (16 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 25 - Director → ME
10
COLLINGWOOD LIGHTING LIMITED
- now 00900626COLLINGWOOD-VLM LIMITED - 2008-09-02
Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire
Active Corporate (24 parents)
Officer
2025-09-29 ~ now
IIF 26 - Director → ME
11
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2026-01-07 ~ now
IIF 20 - Director → ME
12
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2020-04-08 ~ 2020-06-24
IIF 14 - Director → ME
13
FRANK ROBERTS & SONS LIMITED - now
FRANK ROBERTS & SONS LIMITED
- 2026-01-16
00170133 Rudheath, Northwich, Cheshire
Active Corporate (32 parents, 4 offsprings)
Officer
2020-11-01 ~ 2022-10-31
IIF 1 - Director → ME
14
APPLE LIGHTING LIMITED - 2010-03-03
Brooklands House, Sywell Aerodrome Sywell, Northampton, Northamptonshire
Active Corporate (16 parents)
Equity (Company account)
741,036 GBP2024-12-31
Officer
2025-09-29 ~ now
IIF 19 - Director → ME
15
2 The Square, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-04-08 ~ dissolved
IIF 16 - Director → ME
16
CHINA TRADING & LOGISTICS LIMITED - 2010-11-24
18 The Pines Trading Estate, Broad Street, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-538,798 GBP2025-03-31
Officer
2025-12-01 ~ now
IIF 21 - Director → ME
17
ICI INTERNATIONAL LIMITED
- now 02766927IMPKEMIX (NO. 42) LIMITED - 1993-11-17
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
2013-01-31 ~ 2014-12-31
IIF 3 - Director → ME
18
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2005-07-01 ~ 2014-12-31
IIF 27 - Director → ME
2005-07-01 ~ 2014-12-31
IIF 28 - Secretary → ME
19
IMPERIAL CHEMICAL INDUSTRIES LIMITED
- now 00218019IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (82 parents, 6 offsprings)
Officer
2013-01-31 ~ 2014-12-31
IIF 2 - Director → ME
20
6a Willen Field Road, London, England
Active Corporate (14 parents)
Equity (Company account)
143,910,883 GBP2022-12-30
Officer
2023-09-04 ~ 2023-11-29
IIF 18 - Director → ME
21
Brooklands House Wellingborough Road, Sywell, Northampton, England
Active Corporate (6 parents, 4 offsprings)
Officer
2025-09-29 ~ now
IIF 23 - Director → ME
22
Brooklands House Wellingborough Road, Sywell, Northampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 24 - Director → ME
23
Brooklands House Wellingborough Road, Sywell, Northampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 22 - Director → ME
24
ROBERTS FAMILY 1887 LIMITED - now
ROBERTS FAMILY 1887 LIMITED
- 2025-10-22
10563849 Rudheath, Northwich, Cheshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-11-01 ~ 2022-10-31
IIF 17 - Director → ME
25
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-04-08 ~ 2020-06-24
IIF 12 - Director → ME
2020-06-26 ~ dissolved
IIF 4 - Director → ME
26
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (27 parents)
Officer
2020-04-08 ~ 2020-06-24
IIF 15 - Director → ME