Food Manufacturers (G.B. Company)

01191790

active

Private Unlimited 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

3D DUNDEE ROAD, BERKSHIRE, SL1 4LG

Incorporated 27/11/1974

Compliance

Last accounts

28/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Mr Adam Benjamin Grant

director · Since 06/04/2021

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Kajal Wood

director · Since 05/05/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Mr Timothy William Friedman

director · Since 05/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr Matthew Fincham

director · Since 08/04/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Richard John William Kindred

director · Since 08/04/2025

LAWYER

BRITISH · NORTHERN IRELAND · Age 44

Also on 5 other boards

Mr Nicholas David Foster

director · Since 29/07/2025

GENERAL MANAGER ROYAL CANIN UK & IRELAND

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Persons with Significant Control

Effem Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3d, Dundee Road, Slough, SL1 4LG

Reg: 03689160 · Companies House · Limited By Shares

Notified 21/08/2017

Former PSCs

Hoops

Ceased 21/08/2017

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/10/2008Registered 08/10/2008Satisfied 30/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/08/2004Registered 20/08/2004Satisfied 30/07/2009