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Richmond Foods Limited

02573163

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

Richmond House, Leeming Bar, Northallerton, DL7 9UL
Incorporated 11/01/1991

Previously known as

Richmond Foods Plc · until 04/07/2006
Treats Group Plc · until 01/10/1998
Abbeybid Limited · until 19/07/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Phil Karl Griffin

director · Since 31/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Ivar Jan Blanken

director · Since 16/11/2020

CHIEF FINANCIAL OFFICER

DUTCH · UNITED KINGDOM · Age 59

Also on 7 other boards

Phil Karl Griffin

director · Since 31/10/2016

British · United Kingdom · Age 54

Ivar Jan Blanken

director · Since 16/11/2020

Dutch · United Kingdom · Age 59

Former

Daniel John Dwyer

nominee director · Resigned 15/01/1991

Daniel John Dwyer

nominee secretary · Resigned 15/01/1991

Samuel George Alan Lloyd

nominee director · Resigned 02/02/1991

Paul Howard Scrivener

director · Resigned 07/02/1991

Jack Barker

secretary · Resigned 07/02/1991

Jack Barker

director · Resigned 07/02/1991

Anthony Michael Norman Berry

director · Resigned 07/02/1991

Barry Thomas

director · Resigned 07/05/1996

Richard Anthony King

director · Resigned 01/06/1996

Andrew Paul Jobson

director · Resigned 06/06/1996

Michael John Barnes

director · Resigned 18/09/1998

Barry Thomas

secretary · Resigned 31/12/1999

John Holgate Butters

director · Resigned 31/12/2000

Kenneth Woolley

director · Resigned 20/02/2002

Alastair Eric Hotson Salvesen

director · Resigned 15/01/2003

Brian Harvey Fidler

director · Resigned 31/03/2003

William Ross Warburton

director · Resigned 30/06/2006

Timothy Machin Furse

director · Resigned 30/06/2006

James Henry Newman

director · Resigned 30/06/2006

Brian John Buchan

director · Resigned 31/12/2010

James Scott Lambert

director · Resigned 14/07/2014

Andrew Bernard Finneran

secretary · Resigned 31/12/2016

Andrew Bernard Finneran

director · Resigned 31/12/2016

Daniel Martinez Carretero

director · Resigned 31/05/2018

Daniel Martinez Carretero

secretary · Resigned 31/05/2018

Marcello Mattia

secretary · Resigned 17/10/2018

Marcello Mattia

director · Resigned 31/01/2021

Ibrahim Mahmood Ibrahim Najafi

director · Resigned 03/04/2024

Persons with Significant Control

Ruby Acquisitions Limited

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

Richmond House, Leeming Bar, Northallerton, DL7 9UL

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Richmond House
2026-07-21

RICHMOND HOUSE

post townNorthallerton
2026-07-21

NORTHALLERTON