Chipsaway International Ltd.

02962763

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

ASHWOOD COURT SPRINGWOOD CLOSE, MACCLESFIELD, SK10 2XF

Incorporated 26/08/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy John Harris

director · Since 17/02/2012

NONE

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Andrew John Mallows

director · Since 01/03/2017

COMPANY DIRECTOR

BRITISH · WALES · Age 56

Also on 32 other boards

Mr Peter John Molloy

director · Since 02/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Persons with Significant Control

Franchise Brands Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

5, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, DY11 7RA

Reg: 10281033 · England And Wales · Limited Company

Notified 15/07/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/08/2025Registered 04/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 03/04/2023Registered 05/04/2023Satisfied 11/09/2025

Charge

satisfied

HSBC BANK PLC

Created 22/03/2017Registered 29/03/2017Satisfied 11/05/2023