Cp Foods (Uk) Limited

04307559

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

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

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

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