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S.K. Chilled Foods Limited

02052519

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

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU
Incorporated 04/09/1986

Previously known as

Savoury Kitchen Limited · until 30/03/1998

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

10390
Other processing and preserving of fruit and vegetables

Officers

Mr Thomas David Riley

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mr Nicholas Peter Field

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Nicholas Peter Field

director · Since 02/02/2024

British · England · Age 48

Thomas David Riley

director · Since 02/02/2024

British · England · Age 48

Former

Mark Spoor

director · Resigned 09/01/1995

Gary David Bell

secretary · Resigned 10/02/1999

David John Thornton

director · Resigned 19/04/1999

David John Thornton

secretary · Resigned 19/04/1999

Leslie Bell

secretary · Resigned 19/05/1999

Simon Jonathan Henry Still

director · Resigned 27/07/2000

Gary David Bell

director · Resigned 08/09/2000

John Arthur Evans

director · Resigned 05/10/2001

Richard John Harper

director · Resigned 12/01/2004

Robert Bruce Smith

director · Resigned 27/02/2004

Peter Nicholas Holley

secretary · Resigned 31/12/2004

Peter Nicholas Holley

director · Resigned 31/12/2004

Grahame Armitage

director · Resigned 31/03/2005

Michael John Hepworth

director · Resigned 30/09/2006

Desmond Hubert Thomas Henderson-Ross

director · Resigned 16/08/2013

Richard Stephen Salter

director · Resigned 25/06/2014

Leslie Bell

director · Resigned 29/07/2016

Nigel Anthony Horsman

director · Resigned 27/01/2020

David Graham

director · Resigned 03/12/2021

Richard Dale Shippee

director · Resigned 31/08/2022

Richard Dale Shippee

secretary · Resigned 31/08/2022

Duane Ronald Roberts

director · Resigned 02/02/2024

Matthew Wherry

director · Resigned 02/02/2024

Douglas Reinhardt

director · Resigned 02/02/2024

Anthony Harvey

director · Resigned 19/04/2024

Jeremy David Faulkner

director · Resigned 01/05/2024

Alan James Thorpe

director · Resigned 01/05/2024

Derek Hodgson

director · Resigned 31/10/2024

Julie Wain

secretary · Resigned 15/10/2025

Persons with Significant Control

Specialty Chilled Foods Group Limited

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

Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU

Reg: 3198298 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LEUMI UK GROUP LIMITED

Created 05/06/2023Registered 06/06/2023Satisfied 29/02/2024
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/10/2022Registered 12/10/2022Satisfied 11/12/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/10/2022Registered 12/10/2022Satisfied 11/12/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/10/2022Registered 12/10/2022Satisfied 11/12/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/10/2022Registered 12/10/2022Satisfied 11/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2022Registered 23/06/2022Satisfied 11/12/2023
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 10/11/2009Registered 12/11/2009Satisfied 11/12/2023
charge
satisfied

AUTHENTIC SPECIALITY FOODS LIMITED

Created 10/02/1999Registered 03/03/1999Satisfied 18/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 31/12/1997Satisfied 11/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1991Registered 09/10/1991Satisfied 17/12/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Tottle Bakery Dunsil Drive
2026-07-13

TOTTLE BAKERY DUNSIL DRIVE

post townNottingham
2026-07-13

NOTTINGHAM