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The Uk Foodhall Ltd

05856065

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

2 Darwin Court Clayton Way, Oxon Business Park, Shrewsbury, SY3 5AL
Incorporated 23/06/2006

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

46310
Wholesale of fruit and vegetables
46320
Wholesale of meat and meat products
46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Karen Lesley Mcquade

secretary · Since 23/06/2006

FOOD TRADER

BRITISH · Age 52

Also on 1 other board

Karen Lesley Mcquade

director · Since 23/06/2006

FOOD TRADER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr George Christopher Reynolds

director · Since 12/10/2012

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Karen Lesley Mcquade

secretary · Since 23/06/2006

British

Karen Lesley Mcquade

director · Since 23/06/2006

British · United Kingdom · Age 52

George Christopher Reynolds

director · Since 12/10/2012

British · United Kingdom · Age 54

Former

Duport Secretary Limited

corporate nominee secretary · Resigned 26/06/2006

Duport Director Limited

corporate nominee director · Resigned 26/06/2006

Christine Marion Gethin

director · Resigned 12/10/2012

Thomas John Langford

director · Resigned 12/10/2012

Robert Alan Clark

director · Resigned 15/03/2023

Persons with Significant Control

Uk Foodhall Holdings Ltd

75–100% shares
75–100% votes

2, Darwin Court, Shrewsbury, SY3 5AL

Notified 31/01/2025

Former PSCs

Bridgwater Bros Holdings Ltd

Ceased 31/01/2025

Ms Karen Lesley Mcquade

Ceased 14/03/2023

Bridgwater Bros.Holdings Limited

Ceased 31/01/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/08/2025Registered 02/09/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12 Darwin Court Clayton Way
2026-07-29

2 DARWIN COURT CLAYTON WAY

post townShrewsbury
2026-07-29

SHREWSBURY

officer appointedMCQUADE, Karen Lesley
2026-07-29
officer appointedMCQUADE, Karen Lesley
2026-07-29
officer appointedREYNOLDS, George Christopher
2026-07-29