Ripon Select Foods Limited

01161649

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIPON SELECT FOODS LTD, RIPON, HG4 1TL

Incorporated 28/02/1974

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

10890

Manufacture of other food products

Officers

Mr Thomas Martin Wood

director · Since 03/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Sarah Patricia Cooper

director · Since 03/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Brian Young

director · Since 19/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Marcus Coleman

director · Since 20/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Laura Marie Wilcock

director · Since 08/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Benjamin James Cooper

director · Since 08/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Thomas Liam Wood

director · Since 08/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Christopher Mark Wyatt

secretary · Since 01/01/2025

Persons with Significant Control

Mrs Sarah Patricia Cooper

25–50% shares

25–50% votes

British · England · Age 64

Ripon Select Foods Ltd, Dallamires Way North, Ripon, HG4 1TL

Notified 06/04/2016

Mr Thomas Martin Wood

25–50% shares

25–50% votes

British · England · Age 61

Ripon Select Foods Ltd, Dallamires Way North, Ripon, HG4 1TL

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1993Registered 13/07/1993Satisfied 22/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/04/1993Registered 12/05/1993Satisfied 03/06/1998

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1984Registered 04/06/1984Satisfied 12/10/1989