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Fdf Climate Change Levy Agreement Limited

03953409

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

10 Bloomsbury Way, London, WC1A 2SL
Incorporated 22/03/2000

Previously known as

Offshoot Management Limited · until 19/10/2000

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mrs Emma Piercy

secretary · Since 21/11/2019

Mrs Holly Smedley

director · Since 13/05/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Karen Elizabeth Betts

director · Since 27/01/2022

CHIEF EXECUTIVE OFFICER, FDF

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Emma Piercy

secretary · Since 21/11/2019

Holly Smedley

director · Since 13/05/2020

British · England · Age 55

Karen Elizabeth Betts

director · Since 27/01/2022

British · England · Age 53

Former

Rutland Secretaries Limited

corporate nominee secretary · Resigned 29/09/2000

Rutland Directors Limited

corporate nominee director · Resigned 29/09/2000

Desmond Michael Long

secretary · Resigned 05/12/2001

John George Truman

director · Resigned 31/12/2011

The Food And Drink Federation

corporate director · Resigned 24/03/2017

Angela Teresa Coleshill

director · Resigned 24/03/2017

Stephen John Reeson

secretary · Resigned 07/08/2019

Karen Todd

secretary · Resigned 21/11/2019

Ian Wright

director · Resigned 13/01/2022

Persons with Significant Control

Food And Drink Federation

75–100% shares
Appoint directors

6th Floor, 10 Bloomsbury Way, Bloomsbury Way, London, WC1A 2SL

Reg: 210572 · Uk · Private Limited Company By Guarentee Without Share Capital Use 'Limited' Exemption

Notified 30/06/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line110 Bloomsbury Way
2026-07-24

10 BLOOMSBURY WAY

post townLondon
2026-07-24

LONDON

officer appointedPIERCY, Emma
2026-07-24
officer appointedBETTS, Karen Elizabeth
2026-07-24
officer appointedSMEDLEY, Holly
2026-07-24