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Food Alert Limited

02490317

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KINGS COURT, WILMSLOW, SK9 5AR
Incorporated 09/04/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

56290
Other food service activities
74909
Other professional, scientific and technical activities

Officers

Mr Christopher Paul Morris

director · Since 23/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 38 other boards

Ms Eloise Wann

director · Since 23/10/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 35 other boards

Mr Fraser James Parramint

director · Since 08/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Citation Holdings Limited

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

Kings Court, Water Lane, Wilmslow, SK9 5AR

Reg: 4104682 · Companies House · Private Company Limited By Shares

Notified 23/10/2019

Former PSCs

Mr Peter Anthony Christopher Ohrt

Ceased 23/10/2019

Mr Constantine Costa

Ceased 23/10/2019

Mrs Francoise Peretti

Ceased 23/10/2019

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 14/05/2025Registered 15/05/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 16/11/2020Registered 18/11/2020Satisfied 06/02/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/06/2020Registered 02/06/2020Satisfied 04/11/2020
charge
satisfied

THE WESTERN HERITABLE INVETMENT COMPANY LIMITED

Created 09/11/2007Registered 15/11/2007Satisfied 29/02/2012
charge
satisfied

WESTERN HERITABLE INVESTMENT COMPANY LIMITED

Created 15/09/2004Registered 02/10/2004Satisfied 08/10/2019
charge
satisfied

WESTERN HERITABLE INVESTMENT PROPERTIES LIMITED

Created 15/09/2004Registered 18/09/2004Satisfied 29/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1991Registered 04/02/1991Satisfied 16/11/2018