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Suffolk Fast Foods Limited

01816286

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Orion Gate, Guildford Road, Woking, GU22 7NJ
Incorporated 15/05/1984

Previously known as

Rose Brothers Limited · until 11/12/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990
Non-trading company

Officers

Michael Robert Campion Williams

secretary · Since 23/08/2019

Mr Michael Robert Campion Williams

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mr James Matthew Whitehorn

director · Since 04/03/2025

CHIEF FINANCE AND DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Michael Robert Campion Williams

secretary · Since 23/08/2019

Michael Robert Campion Williams

director · Since 28/02/2025

British · England · Age 48

James Matthew Whitehorn

director · Since 04/03/2025

British · England · Age 39

Former

Melvyn Stanley James Sims

secretary · Resigned 27/01/1993

Melvyn Stanley James Sims

secretary · Resigned 27/01/1993

Keith Sole

director · Resigned 10/07/2000

John Lambert

secretary · Resigned 10/07/2000

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 10/07/2000

Ian Paul Govier

director · Resigned 31/08/2000

Gregg Steven Koser

director · Resigned 18/01/2001

David George Dixon

secretary · Resigned 19/06/2002

Kevin Higgins

director · Resigned 21/08/2002

Ivan Schofield

director · Resigned 03/01/2003

Graham Denis Allan

director · Resigned 26/08/2003

Justinian Joseph Ash

director · Resigned 25/03/2004

Edward Mark Montagu Hodding

director · Resigned 13/10/2004

Jayasheel Arun Bhansali

director · Resigned 29/07/2005

Neil Hamilton Thomson

secretary · Resigned 01/11/2005

Jens Tjeerd Hofma

director · Resigned 12/03/2007

Strahan Leonard Arthur Wilson

secretary · Resigned 16/07/2008

Albert Graemiger

director · Resigned 01/03/2010

Simon Kenneth Giles

secretary · Resigned 23/09/2011

Everett Weston Fieldgate

director · Resigned 07/12/2012

Murray Henry Mcgowan

director · Resigned 13/12/2013

Georgina Jane Taylor

secretary · Resigned 01/04/2016

Martin Raymond Francis Shuker

director · Resigned 21/04/2017

Clare Marie Boynton

secretary · Resigned 23/08/2019

Paula Mackenzie

director · Resigned 27/05/2022

Christopher Alexander Drew

director · Resigned 13/09/2022

Mathew James William Mccormick

director · Resigned 28/02/2025

Persons with Significant Control

Finger Lickin' Chicken Limited

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

Orion Gate, Guildford Road, Woking, GU22 7NJ

Reg: 02534095 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GIROCREDIT BANK AKTIENGELLSCHAFT DER SPARKASSEN

Created 28/08/1996Registered 12/09/1996Satisfied 26/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 23/12/1994Registered 13/01/1995Satisfied 02/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1992Registered 31/12/1992Satisfied 02/10/1996
charge
satisfied

NATWEST INVESTMENT BANK LIMITEDEFINED)AS AGENT & TRUSTEE FOR THE SECURED PARTIES (AS D

Created 18/12/1990Registered 21/12/1990Satisfied 02/10/1996
charge
satisfied

COUTTS & COMPANY

Created 23/09/1986Registered 26/09/1986Satisfied 09/05/1987

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Orion Gate
2026-06-14

ORION GATE

post townWoking
2026-06-14

WOKING

officer appointedWILLIAMS, Michael Robert Campion
2026-06-14
officer appointedWHITEHORN, James Matthew
2026-06-14
officer appointedWILLIAMS, Michael Robert Campion
2026-06-14