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Fresh-Pak Chilled Foods Limited

01616444

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

TOTTLE BAKERY DUNSIL DRIVE, NOTTINGHAM, NG2 1LU
Incorporated 23/02/1982

Compliance

Last accounts

28/12/2024

full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

10890
Manufacture of other food products

Officers

Mr Nicholas Peter Field

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Mr Thomas David Riley

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Persons with Significant Control

Upsilon Bidco Limited

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

Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU

Reg: 09913745 · Companies House · Private Limited Company Incorporated In England And Wales

Notified 22/12/2023

Former PSCs

Marc J Leder

Ceased 06/04/2016

Rodger R Krouse

Ceased 06/04/2016

Chilled Foods (Uk) Ltd

Ceased 22/12/2023

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC (COMPANY NUMBER 489604)

Created 07/07/2016Registered 12/07/2016Satisfied 24/07/2025
Charge
satisfied

KEITH FOREMAN (IN HIS CAPACITY AS SECURITY TRUSTEE)

Created 23/03/2016Registered 05/04/2016Satisfied 24/07/2025
Charge
satisfied

ZARA HOLDINGS S.A.R.L.

Created 23/03/2016Registered 29/03/2016Satisfied 24/07/2025
Charge
satisfied

UPSILON MIDCO LIMITED

Created 23/03/2016Registered 29/03/2016Satisfied 24/07/2025
Charge
satisfied

UPSILON BIDCO LIMITED

Created 23/03/2016Registered 29/03/2016Satisfied 24/07/2025
Charge
satisfied

UPSILON TOPCO LIMITED

Created 23/03/2016Registered 29/03/2016Satisfied 24/07/2025