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Lovering Foods Limited

05367969

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

London Court, 39 London Road, Reigate, RH2 9AQ
Incorporated 17/02/2005

Previously known as

Nutfield Holdings Limited · until 22/07/2025
Cobco 671 Limited · until 21/08/2009

Compliance

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr John Patrick Sexton

director · Since 22/02/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Michael Robert Charles Shepherd Aca

secretary · Since 12/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Michael Robert Charles Shepherd Aca

director · Since 12/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

John Patrick Sexton

director · Since 22/02/2005

British · United Kingdom · Age 67

Michael Robert Charles Shepherd

secretary · Since 12/08/2005

British

Michael Robert Charles Shepherd

director · Since 12/08/2005

British · United Kingdom · Age 59

Former

Cobbetts Limited

corporate director · Resigned 22/02/2005

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 22/02/2005

Eileen Patricia Sexton

secretary · Resigned 12/08/2005

Brian Sinclair Lovering

director · Resigned 23/03/2010

Persons with Significant Control

Nutfield Holdings Trustees Limited

75–100% shares
75–100% votes
Appoint directors

Red Central, 60 High Street, Redhill, RH1 1SH

Reg: 11716784 · Companies House · Private Company Limited By Guarantee

Notified 07/03/2019

Former PSCs

Mr John Patrick Sexton

Ceased 07/03/2019

Charges4 outstanding

Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

PNC FINANCIAL SERVICES UK LTD

Created 10/03/2020Registered 13/03/2020
charge
outstanding

KBC BANK NV T/A KBC BUSINESS CAPITAL

Created 28/01/2009Registered 10/02/2009
charge
outstanding

KBC BANK N.V., AS TRUSTEE FOR THE LENDERS

Created 11/08/2005Registered 24/08/2005

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1London Court
2026-07-16

LONDON COURT

post townReigate
2026-07-16

REIGATE