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Specialty Foods Group Limited

04687978

active
ltd
england wales
Companies House
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 offices

Officers

Nicholas Peter Field

director · Since 02/02/2024

British · England · Age 48

Thomas David Riley

director · Since 02/02/2024

British · England · Age 47

Former

Halco Management Limited

corporate director · Resigned 29/05/2003

Halco Secretaries Limited

corporate secretary · Resigned 29/05/2003

Alan Thomas Payne

director · Resigned 30/09/2011

Desmond Hubert Thomas Henderson-Ross

director · Resigned 16/08/2013

Richard Dale Shippee

director · Resigned 31/08/2022

Richard Dale Shippee

secretary · 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

officer appointedFIELD, Nicholas Peter
2026-06-05
officer appointedRILEY, Thomas David
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Tottle Bakery Dunsil Drive
2026-06-05

TOTTLE BAKERY DUNSIL DRIVE

post townNottingham
2026-06-05

NOTTINGHAM