Marlow Foods Limited

01752242

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUORN FOODS, STOKESLEY, TS9 7AB

Incorporated 12/09/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mr Nicholas Ian Cooper

director · Since 30/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Matthew Phillip Maplesden

secretary · Since 11/10/2024

Mr David Christophe Marc Flochel

director · Since 17/03/2025

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Monde Nissin (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Quorn Foods, Station Road, Middlesbrough, TS9 7AB

Reg: 09802704 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/06/2015Registered 26/06/2015Satisfied 11/11/2015

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/06/2015Registered 26/06/2015Satisfied 11/11/2015

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/08/2014Registered 28/08/2014Satisfied 11/11/2015

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/08/2014Registered 28/08/2014Satisfied 11/11/2015

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS "SECURITY AGENT")

Created 28/02/2014Registered 20/03/2014Satisfied 11/11/2015

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/02/2014Registered 04/03/2014Satisfied 11/11/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/03/2011Registered 14/03/2011Satisfied 11/11/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 07/03/2011Registered 11/03/2011Satisfied 11/11/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/03/2011Registered 09/03/2011Satisfied 11/11/2015

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 03/04/2009Satisfied 17/05/2011

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 03/04/2009Satisfied 17/05/2011

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 12/01/2009Registered 22/01/2009Satisfied 06/04/2009

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 28/02/2008Registered 10/03/2008Satisfied 18/02/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/03/2007Registered 03/04/2007Satisfied 17/05/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/07/2005Registered 27/07/2005Satisfied 03/11/2007

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURITY BENEFICIARIES

Created 23/05/2003Registered 03/06/2003Satisfied 07/07/2005

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURITY BENEFICIARIES

Created 23/05/2003Registered 03/06/2003Satisfied 07/07/2005

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURITY BENEFICIARIES

Created 23/05/2003Registered 03/06/2003Satisfied 07/07/2005

charge

satisfied

MONTAGU PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE ON BEHALF OF THE SECURITY BENEFICIARIES DEF

Created 23/05/2003Registered 29/05/2003Satisfied 07/07/2005

charge

satisfied

MONTAGU PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE ON BEHALF OF THE SECURITY BENEFICIARIES)

Created 23/05/2003Registered 29/05/2003Satisfied 07/07/2005