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Red Mill Snack Foods Limited

01077261

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP
Incorporated 18/10/1972

Previously known as

Hazlewood Snack Foods Limited · until 19/10/1990
Hazlewood Snack Company Limited(The) · until 11/06/1987
S.T.S. Packaging Limited · until 06/03/1987

Compliance

Last accounts

28/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

10890
Manufacture of other food products

Officers

Raymond Latimer Hutchinson

director · Since 12/03/2008

British · Northern Ireland

Mr Raymond Latimer Hutchinson

director · Since 12/03/2008

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 64 other boards

Mr Stephen Thomas Alexander Hutchinson

director · Since 12/03/2008

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 127 other boards

Mrs Anne Alexandra Hutchinson Kane

director · Since 12/03/2008

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 24 other boards

Anne Alexandra Hutchinson Kane

director · Since 12/03/2008

British · Northern Ireland

Mr Stephen Thomas Alexander Hutchinson

secretary · Since 12/03/2008

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 127 other boards

Stephen Thomas Alexander Hutchinson

director · Since 12/03/2008

British · Northern Ireland

Stephen Thomas Alexander Hutchinson

secretary · Since 12/03/2008

British

Former

Nicholas Ernest Shaw

director · Resigned 24/04/1992

Philip Gerald Courtenay-Luck

director · Resigned 23/04/1994

John Robert Scott Shaw

director · Resigned 23/08/1994

Steven Falcon Joseph

director · Resigned 23/08/1994

Lee David Goodwin

director · Resigned 10/10/1996

David Elie Cicurel

director · Resigned 01/04/1998

Glenn Ian Lewis

director · Resigned 30/06/1998

Graham John Lewis

director · Resigned 01/07/1998

Philip Rodway Bushill-Matthews

director · Resigned 28/02/1999

John Anthony Byrom

director · Resigned 03/07/2002

Colin Malcolm Pope

director · Resigned 11/07/2003

Garry Stephen Nield

director · Resigned 05/08/2004

Kenneth Arnison Chapelhow

director · Resigned 27/10/2006

James Mckinney

director · Resigned 12/03/2008

Simon Nicholas Faithfull

director · Resigned 12/03/2008

Nicholas Ian Ripley

director · Resigned 12/03/2008

Barry Wenman

director · Resigned 12/03/2008

Barry Wenman

secretary · Resigned 12/03/2008

David Laurie

director · Resigned 12/03/2008

Paul Martin Allen

director · Resigned 21/03/2019

Persons with Significant Control

Tayto Group (Manufacturing) Limited

75–100% shares

Reg: 06634912 · Registrar Of Companies For England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED (TOGETHER REFERRED TO AS THE BANK)

Created 12/03/2008Registered 15/03/2008

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → C/O Tayto Group Limited Princewood Road
2026-08-09

C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD

post town → Corby
2026-08-09

CORBY

officer appointed → HUTCHINSON, Stephen Thomas Alexander
2026-08-09
officer appointed → HUTCHINSON, Raymond Latimer
2026-08-09
officer appointed → HUTCHINSON, Stephen Thomas Alexander
2026-08-09
officer appointed → HUTCHINSON KANE, Anne Alexandra
2026-08-09