Cp Foods (Uk) Limited

04307559

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, MALVERN, WR14 1JJ

Incorporated 19/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320

Wholesale of meat and meat products

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Sirichai Yingchankul

director · Since 09/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 63 other boards

Mr Sirichai Yingchankul

secretary · Since 02/11/2018

Also on 63 other boards

Mr Parinya Kaarunayadhorn

director · Since 02/08/2023

COMPANY DIRECTOR

THAI · THAILAND · Age 60

Also on 4 other boards

Mr Ekpiya Ua-Wutthikrerk

director · Since 02/08/2023

COMPANY DIRECTOR

THAI · THAILAND · Age 51

Also on 4 other boards

Mr Timothy Philip Browne

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 65 other boards

Mrs Kobboon Srichai

director · Since 25/09/2025

COMPANY DIRECTOR

THAI · THAILAND · Age 60

Mrs Kunlapa Sripratak

director · Since 25/09/2025

COMPANY DIRECTOR

THAI · ENGLAND · Age 53

Also on 3 other boards

Mr Sujarit Mayalarp

director · Since 10/02/2026

THAI · THAILAND · Age 53

Persons with Significant Control

Charoen Pokphand Foods Pcl

75–100% shares

313 Cp Tower, Silom Road, Bangkok

Reg: Tba · Thailand · Public Company Limited

Notified 19/10/2016

Cpf Europe Sa

75–100% shares

Avenue Belle Vue 17, Avenue Belle Vue 17, 1410 Waterloo

Notified 19/10/2021

Former PSCs

Mr Mark Cheadle

Ceased 02/11/2018

Mr John Philip Vincent

Ceased 02/11/2018

Mr Clive Britton

Ceased 02/11/2018

Charges0 outstanding

charge

satisfied

BANGKOK BANK PUBLIC COMPANY LIMITED

Created 06/02/2008Registered 08/02/2008Satisfied 11/03/2011

charge

satisfied

BANGKOK BANK PUBLIC COMPANY LIMITED

Created 06/02/2008Registered 08/02/2008Satisfied 14/06/2013

charge

satisfied

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

Created 06/12/2002Registered 07/12/2002Satisfied 27/06/2024

charge

satisfied

HSBC BANK PLC

Created 07/10/2002Registered 10/10/2002Satisfied 11/03/2011