Apetito Limited

00233851

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANAL ROAD, WILTSHIRE, BA14 8RJ

Incorporated 06/10/1928

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10850

Manufacture of prepared meals and dishes

Officers

Mr Ian Andrew Stone

director · Since 22/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Richard Geoffrey Worrall

director · Since 29/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Jonathan Paul Willis

secretary · Since 01/07/2024

Also on 2 other boards

Mr Jonathan Paul Willis

director · Since 01/07/2024

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Sharon Virginia Larkin

director · Since 13/01/2025

DITECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Lee Sheppard

director · Since 13/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Ms Amanda Chambers

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Jason Ian Keegan

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Victoria Cojeen

director · Since 30/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Apetito (Uk) Holdings Ltd

75–100% shares

Apetito, Canal Road, Trowbridge, BA14 8RJ

Reg: 3123406 · United Kingdom · Holding Company

Notified 01/01/2022

Former PSCs

Mr Richard Peter Ring

Ceased 21/12/2021

Charges0 outstanding

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satisfied

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Created 31/12/2004Registered 08/01/2005Satisfied 02/07/2005

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Created 29/05/1996Registered 31/05/1996Satisfied 01/12/2010

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Created 09/05/1995Registered 10/05/1995Satisfied 28/11/2003

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satisfied

MIDLAND BANK PLC

Created 10/02/1995Registered 15/02/1995Satisfied 01/02/2003

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satisfied

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Created 10/02/1995Registered 15/02/1995Satisfied 21/11/2012

charge

satisfied

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Created 01/09/1993Registered 21/09/1993Satisfied 24/02/1995

charge

satisfied

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Created 29/07/1993Registered 19/08/1993Satisfied 24/02/1995

charge

satisfied

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Created 12/07/1993Registered 14/07/1993Satisfied 05/06/2003

charge

satisfied

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Created 21/05/1993Registered 03/06/1993Satisfied 24/02/1995

charge

satisfied

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Created 16/05/1987Registered 28/05/1987

charge

satisfied

IBI FINANCE (UK) PLC.

Created 29/10/1986Registered 10/11/1986Satisfied 17/02/1993

charge

satisfied

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Created 29/10/1986Registered 10/11/1986Satisfied 17/02/1993

charge

satisfied

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Created 29/08/1986Registered 04/09/1986Satisfied 16/01/1996

charge

satisfied

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Created 29/08/1986Registered 04/09/1986

charge

satisfied

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Created 16/03/1984Registered 29/03/1984Satisfied 24/02/1995

charge

satisfied

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Created 30/12/1983Registered 20/01/1984Satisfied 24/02/1995

charge

satisfied

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Created 20/01/1983Registered 26/01/1983Satisfied 31/07/1992

charge

satisfied

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Created 20/01/1983Registered 26/01/1983Satisfied 31/07/1992

charge

satisfied

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Created 20/02/1981Registered 02/03/1981Satisfied 24/02/1995

charge

satisfied

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Created 12/11/1980Registered 20/02/1981Satisfied 16/01/1996

charge

satisfied

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Created 29/04/1974Registered 30/04/1974Satisfied 16/01/1996