Cambridge Nutritional Foods Limited

05530118

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

STAFFORD HOUSE BRAKEY ROAD, CORBY, NN17 5LU

Incorporated 08/08/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Gary Paul Davie

director · Since 25/11/2010

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Ashley Farmer

director · Since 02/10/2023

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Miss Jane Grace

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Rory John Hannan

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Cambridge Ebt 2010 Trustees Limited

25–50% shares

25–50% votes

Stafford House, Brakey Road, Corby, NN17 5LU

Reg: 09312369 · Companies House · Private Company Limited By Guarantee

Notified 06/04/2016

The Cambridge 2014 Employee Ownership Trust

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Stafford House, Brakey Road, Corby, NN17 5LU

Reg: 09312295 · England & Wales · Cambridge Eot 2014 Trustees Ltd

Notified 01/04/2017

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LLOYDS BANK PLC

Created 15/07/2022Registered 18/07/2022

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/10/2010Registered 20/10/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2006Registered 14/06/2006Satisfied 05/10/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2006Registered 14/06/2006Satisfied 05/10/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2006Registered 14/06/2006Satisfied 05/10/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/2005Registered 13/09/2005Satisfied 05/10/2010