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Tamar Foods Limited

03638189

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

Chetwode House, 1 Samworth Way, Leicester Road, LE13 1GA
Incorporated 25/09/1998

Previously known as

Enduremain Limited · until 28/11/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

99999
Dormant company

Officers

Mark Charles Chetwode Samworth

director · Since 05/04/2018

British · England · Age 55

Sunita Kaushal

secretary · Since 02/01/2024

Sunita Kaushal

director · Since 01/01/2026

British · England · Age 52

Simon James Penny Wookey

director · Since 01/01/2026

British · United Kingdom · Age 60

Former

Instant Companies Limited

corporate nominee director · Resigned 14/10/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/10/1998

Christopher Graham Edwards

secretary · Resigned 28/01/1999

Terence Michael O`Flynn

director · Resigned 20/10/1999

Christopher Graham Edwards

director · Resigned 20/10/1999

Brian Stein

director · Resigned 20/10/1999

Terence Joseph Boyle

director · Resigned 31/12/2000

Julian Andrew Mcbroom

secretary · Resigned 08/09/2003

Christopher Graham Edwards

director · Resigned 08/09/2003

Kirstin Nicola Hawkins

secretary · Resigned 01/10/2007

Alan Barton

director · Resigned 05/08/2014

Richard James Armitage

director · Resigned 06/04/2018

Timothy James Barker

secretary · Resigned 02/01/2024

Persons with Significant Control

Samworth Brothers Limited

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

Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA

Reg: 03116767 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Chetwode House
2026-06-05

CHETWODE HOUSE

post townLeicester Road
2026-06-05

LEICESTER ROAD

officer appointedKAUSHAL, Sunita
2026-06-05
officer appointedKAUSHAL, Sunita
2026-06-05
officer appointedSAMWORTH, Mark Charles Chetwode
2026-06-05
officer appointedWOOKEY, Simon James Penny
2026-06-05