Aimia Foods Limited

01542173

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PENNY LANE, MERSEYSIDE, WA11 0QZ

Incorporated 28/01/1981

Compliance

Last accounts

28/12/2024

full

Next accounts due

02/10/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

10831

Tea processing

10840

Manufacture of condiments and seasonings

10890

Manufacture of other food products

Officers

Richard York

director · Since 21/06/2018

HEAD OF FINANCE

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Robert Nicholls Unsworth

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Paul Garry Whitlow

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Food Brands Limited

75–100% shares

75–100% votes

Appoint directors

Penny Lane, Haydock, St. Helens, WA11 0QZ

Reg: 15535123 · Companies House Cardiff · Private Limited Company

Notified 07/06/2024

Former PSCs

Aimia Foods Group Limited

Ceased 10/03/2021

Cott Retail Brands Limited

Ceased 07/06/2024

Charges4 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 23/01/2026Registered 23/01/2026

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 07/06/2024Registered 24/06/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 07/06/2024Registered 14/06/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 07/06/2024Registered 11/06/2024

Charge

satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 30/01/2018Registered 02/02/2018Satisfied 10/03/2020

Charge

satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 09/11/2016Registered 10/11/2016Satisfied 10/03/2020

Charge

satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 03/08/2016Registered 17/08/2016Satisfied 10/03/2020

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 12/06/2015Registered 15/06/2015Satisfied 10/03/2020

Charge

satisfied

JPMORGAN CHASE BANK,N.A. LONDON BRANCH

Created 15/07/2014Registered 25/07/2014Satisfied 10/03/2020

Charge

satisfied

BEVERAGES DIRECT LTD

Created 03/07/2014Registered 21/07/2014Satisfied 29/07/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 04/01/2013Registered 12/01/2013Satisfied 27/05/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/12/2012Registered 19/12/2012Satisfied 09/05/2014

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 19/04/2010Registered 21/04/2010Satisfied 12/01/2013

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 05/07/2007Registered 11/07/2007Satisfied 12/01/2013

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 21/08/2006Registered 22/08/2006Satisfied 12/01/2013

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 05/11/2004Registered 24/11/2004Satisfied 12/01/2013

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 05/11/2004Registered 13/11/2004Satisfied 12/01/2013

charge

satisfied

MIDLAND BANK PLC

Created 11/02/1981Registered 20/02/1981Satisfied 18/07/1995