Chippindale Foods Limited

01580517

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

HILMORE HOUSE, BRADFORD, BD3 7DL

Incorporated 17/08/1981

Compliance

Last accounts

27/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

46330

Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Jonathan Burke

secretary · Since 19/02/2018

Mr Andrew Edward Thornber

director · Since 19/02/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Russell Daniel

director · Since 27/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Persons with Significant Control

Wm Morrison Supermarkets Limited

75–100% shares

75–100% votes

Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 00358949 · England And Wales · Public Limited Company

Notified 19/02/2018

Former PSCs

Mrs Lorna Jane Murphy Chippindale

Ceased 19/02/2018

Mr Nicholas Mark Chippindale

Ceased 19/02/2018

Charges8 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/10/2025Registered 17/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/03/2025Registered 14/03/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/05/2022Registered 31/05/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/05/2022Registered 27/05/2022

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 13/08/2013Registered 23/08/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2013Registered 23/07/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2012Registered 28/02/2012

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 02/10/2006Registered 05/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1998Registered 10/06/1998Satisfied 25/04/2024