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Sun Valley Foods Limited

00678294

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 33 King William Street, London, EC4R 9AT
Incorporated 19/12/1960

Previously known as

Sun Valley Poultry Limited · until 24/05/1996

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

10120
Processing and preserving of poultry meat
10130
Production of meat and poultry meat products

Officers

Claire Margaret Shepherd

director · Since 05/05/2022

British · England · Age 43

David Andrew Fowler

director · Since 30/04/2024

British · England · Age 41

Former

Maria Del Pilar Cruz Diaz

director · Resigned 04/08/2015

Xavier Hyenne

director · Resigned 01/03/2016

Peter De Braal

director · Resigned 01/11/2016

John William Reed

director · Resigned 26/01/2018

Donald William David Marsh

director · Resigned 26/01/2018

Mary Lane Thompson

director · Resigned 11/06/2018

Kevin Bruce Graham

director · Resigned 11/06/2018

Michael Francis Gerard Irwin

director · Resigned 07/12/2018

Christopher John Shooter

director · Resigned 13/08/2019

Peter Michael Allan

director · Resigned 15/05/2020

Haydn Alexander Mann

director · Resigned 31/01/2022

Federico Urquidi Negron

director · Resigned 05/05/2022

Jose Noronha Neto

director · Resigned 30/04/2024

Dena Michelle Lo'Bue

secretary · Resigned 06/02/2025

Persons with Significant Control

Cargill Plc

75–100% shares
75–100% votes
Appoint directors

7th Floor, 33 King William Street, London, EC4R 9AT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HOUGHTON BAKERY COMPANY LIMITED

Created 07/06/1982Registered 25/06/1982
charge
satisfied

MIDLAND BANK PLC

Created 29/05/1980Registered 06/06/1980
charge
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MIDLAND BANK PLC

Created 16/04/1980Registered 22/04/1980
charge
satisfied

MIDLAND BANK PLC

Created 16/04/1980Registered 22/04/1980
charge
satisfied

MIDLAND BANK PLC

Created 26/02/1980Registered 29/02/1980
charge
satisfied

MIDLAND BANK PLC

Created 16/01/1980Registered 21/01/1980

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line17th Floor 33 King William Street
2026-06-07

7TH FLOOR

post townLondon
2026-06-07

LONDON