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Food Trac Limited

04947328

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 29/10/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

46320
Wholesale of meat and meat products
47220
Retail sale of meat and meat products in specialised stores

Officers

Mr Sirichai Yingchankul

director · Since 03/04/2017

BUSINESS MAN

BRITISH · ENGLAND · Age 59

Also on 121 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

Persons with Significant Control

Westbridge Food Group Limited

75–100% shares

Polonia House, Sandys Road, Malvern, WR14 1JJ

Notified 01/04/2017

Former PSCs

Mr Peter John Mcneil

Ceased 01/04/2017

Charges0 outstanding

Charge
satisfied

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HSBC INVOICE FINANCE (UK) LTD

Created 24/03/2015Registered 24/03/2015Satisfied 27/06/2024
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satisfied

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Created 24/03/2015Registered 24/03/2015Satisfied 27/06/2024
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satisfied

HSBC BANK PLC

Created 26/01/2015Registered 10/02/2015Satisfied 27/06/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2005Registered 06/10/2005Satisfied 31/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 29/10/2004Registered 04/11/2004Satisfied 31/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2003Registered 09/01/2004Satisfied 31/03/2015