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Specialty Foods Group Limited
04687978
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU
Incorporated 06/03/2003
Previously known as
Efg Uk Holdings Limited · until 30/05/2003
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
29/12/2026
On track
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
On track
Industry
70100
Activities of head officesOfficers
Former
Richard Dale Shippee
secretary · Resigned 31/08/2022
Richard Dale Shippee
director · Resigned 31/08/2022
David Bristow
director · Resigned 21/06/2023
Duane Ronald Roberts
director · Resigned 02/02/2024
Douglas Reinhardt
director · Resigned 02/02/2024
Matthew Wherry
director · Resigned 02/02/2024
Julie Wain
secretary · Resigned 15/10/2025
Persons with Significant Control
The Compleat Food Group (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU
Reg: 12981153 · Companies House · Private Limited Company
Notified 02/02/2024
Former PSCs
Mr Duane Ronald Roberts
Ceased 02/02/2024
Charges1 outstanding
Charge
satisfied
LEUMI UK GROUP LIMITED
Created 05/06/2023Registered 06/06/2023Satisfied 29/02/2024
Charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 03/10/2022Registered 12/10/2022Satisfied 12/01/2024
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 03/09/2003Registered 08/09/2003
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Tottle Bakery Dunsil Drive
2026-06-05TOTTLE BAKERY DUNSIL DRIVE
post town → Nottingham
2026-06-05NOTTINGHAM