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Faccenda Foods Limited

01611077

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

WILLOW ROAD, NORTHANTS, NN13 7EX
Incorporated 03/02/1982

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

10120
Processing and preserving of poultry meat

Officers

Mr Andrew James Brodie

director · Since 01/05/2010

CHIEF STRATEGY & ORGANISATION OFFICER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Christopher James Hall

director · Since 27/01/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr David Angus Neilson

director · Since 21/10/2021

AGRICULTURE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Ms Sonia Elizabeth Pollock

director · Since 01/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Julian Henry Culshaw

director · Since 01/06/2025

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Robert Peter Bywater

director · Since 01/06/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Robert John Jennings

director · Since 01/06/2025

SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Avara Foods Limited

75–100% shares
75–100% votes
Appoint directors

1, Willow Road, Brackley, NN13 7EX

Reg: 10973868 · Companies House · Limited By Shares

Notified 27/01/2018

Former PSCs

Faccenda Investments Limited

Ceased 15/09/2017

Viking Foods Limited

Ceased 27/01/2018

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 08/06/2022Registered 10/06/2022
Charge
outstanding

LLOYDS BANK PLC

Created 25/10/2018Registered 31/10/2018
Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2017Registered 09/11/2017
Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2017Registered 02/11/2017
charge
outstanding

WYEVALE HOLDINGS LIMITED · FLORALMILE ROSES LIMITED · WYEVALE GARDEN CENTRES PLC

Created 22/08/1997Registered 27/08/1997
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1984Registered 19/04/1984
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1984Registered 19/04/1984