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Specialty Chilled Foods Group Limited

03198298

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU
Incorporated 14/05/1996

Previously known as

Peby Road Limited · until 20/06/2003
Wollent Limited · until 19/06/1996

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Thomas David Riley

director · Since 02/02/2024

British · England · Age 47

Nicholas Peter Field

director · Since 02/02/2024

British · England · Age 48

Former

Marcel Ulrich

nominee secretary · Resigned 12/07/1996

Esther Cousens

nominee director · Resigned 12/07/1996

William John Handley

secretary · Resigned 14/08/1996

Adrian Michael Warrener

secretary · Resigned 18/11/1996

Adrian Michael Warrener

director · Resigned 08/01/1997

Byron Light

director · Resigned 01/07/2003

Alfred Terence Freeman

director · Resigned 01/07/2003

Alfred Terence Freeman

secretary · Resigned 01/07/2003

David Byron Lewis

director · Resigned 01/07/2003

Alan Thomas Payne

director · Resigned 30/09/2011

Desmond Hubert Thomas Henderson-Ross

director · Resigned 16/08/2013

Richard Dale Shippee

director · Resigned 31/08/2022

Richard Dale Shippee

secretary · Resigned 31/08/2022

David Bristow

director · Resigned 21/06/2023

Duane Ronald Roberts

director · Resigned 02/02/2024

Matthew Wherry

director · Resigned 02/02/2024

Douglas Reinhardt

director · Resigned 02/02/2024

Julie Wain

secretary · Resigned 15/10/2025

Persons with Significant Control

Specialty Foods Group Limited

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

Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU

Reg: 4687978 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 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 12/01/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2003Registered 08/09/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2003Registered 08/09/2003Satisfied 12/01/2024
charge
satisfied

MIDLAND BANK PLC

Created 14/08/1996Registered 21/08/1996Satisfied 28/08/2003
charge
satisfied

3I GROUP PLC

Created 14/08/1996Registered 16/08/1996Satisfied 22/08/2002

Change History

officer appointedFIELD, Nicholas Peter
2026-06-11
officer appointedRILEY, Thomas David
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Tottle Bakery Dunsil Drive
2026-06-11

TOTTLE BAKERY DUNSIL DRIVE

post townNottingham
2026-06-11

NOTTINGHAM