Back to search

Sirhowy Valley Foods Limited

03760435

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP
Incorporated 28/04/1999

Previously known as

Farenet Limited · until 10/06/1999

Compliance

Last accounts

28/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

10890
Manufacture of other food products

Officers

Stephen Thomas Alexander Hutchinson

secretary · Since 27/11/2007

British

Raymond Latimer Hutchinson

director · Since 27/11/2007

British · Northern Ireland · Age 77

Stephen Thomas Alexander Hutchinson

director · Since 27/11/2007

British · Northern Ireland · Age 67

Former

Instant Companies Limited

corporate nominee director · Resigned 19/05/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/05/1999

Lee Andrew Dixon

director · Resigned 13/12/2001

Sheila Primrose Leonard

secretary · Resigned 22/11/2002

Sheila Primrose Leonard

director · Resigned 22/11/2002

Alan Thomas Payne

director · Resigned 27/05/2003

Alan Thomas Payne

secretary · Resigned 27/05/2003

Alan Sheppard

director · Resigned 01/06/2007

Jeremy Keith Leonard

director · Resigned 27/11/2007

Timothy Charles Barker

director · Resigned 27/11/2007

Timothy Royston Goodhugh Dawson

director · Resigned 27/11/2007

John Thomas Mudd

director · Resigned 27/11/2007

Sheila Primrose Leonard

secretary · Resigned 27/11/2007

Paul Martin Allen

director · Resigned 21/03/2019

Persons with Significant Control

Tayto Group (Manufacturing) Limited

75–100% shares

C/O Tayto Group Limited, Princewood Road, Corby, NN17 4AP

Reg: 06634912 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 16/01/2008Registered 17/01/2008
charge
outstanding

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 27/11/2007Registered 07/12/2007
charge
outstanding

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/08/2005Registered 01/09/2005
charge
outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 01/06/2005Registered 02/06/2005
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 01/03/2005Registered 02/03/2005Satisfied 04/12/2009
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 29/05/2003Registered 30/05/2003Satisfied 06/12/2007
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/10/2002Registered 31/10/2002Satisfied 06/12/2007
charge
satisfied

HSBC BANK PLC

Created 16/06/2000Registered 22/06/2000Satisfied 11/04/2009

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1C/O Tayto Group Limited Princewood Road
2026-06-11

C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD

post townCorby
2026-06-11

CORBY

officer appointedHUTCHINSON, Stephen Thomas Alexander
2026-06-11
officer appointedHUTCHINSON, Raymond Latimer
2026-06-11
officer appointedHUTCHINSON, Stephen Thomas Alexander
2026-06-11