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Reids Of Norwich Limited

06003739

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

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

Details

GOLDEN LION HOUSE, NORWICH, NR2 1DN
Incorporated 20/11/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr John Michael Reid

director · Since 20/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr William Edwin Buchanan

director · Since 23/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Geoffrey Buchanan

director · Since 23/12/2015

FARMER

BRITISH · ENGLAND · Age 56

Mr Robert John Spence

director · Since 17/06/2016

EXPORT DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Gareth Charles Long

director · Since 01/01/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Philip Richard Mullen

director · Since 01/01/2019

TRADING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Dennis Petersen

director · Since 01/07/2021

OPERATIONS DIRECTOR

DANISH · UNITED KINGDOM · Age 59

Mr Stephen Andrew Harley

director · Since 01/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Ms Marie Nicola Burton

director · Since 23/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr William Edwin Buchanan

Significant control

British · England · Age 57

Golden Lion House, 15 St John Maddermarket, Norwich, NR2 1DN

Notified 06/04/2016

Mr Geoffrey Maurice Buchanan

Significant control

British · England · Age 56

Golden Lion House, 15 St John Maddermarket, Norwich, NR2 1DN

Notified 06/04/2016

Autumn Foods Holdings Limited

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

Loomswood Farm, Hasketon, Woodbridge, IP13 6JW

Reg: 09406975 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

HSBC UK BANK PLC

Created 04/12/2024Registered 22/12/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 29/11/2024Registered 10/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 04/12/2024Registered 09/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 07/10/2019Registered 16/10/2019Satisfied 06/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 07/10/2019Registered 11/10/2019Satisfied 06/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 07/10/2019Registered 11/10/2019Satisfied 06/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 23/12/2015Registered 29/12/2015Satisfied 18/12/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2008Registered 21/11/2008Satisfied 12/11/2015
charge
satisfied

RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)

Created 06/03/2007Registered 08/03/2007Satisfied 15/01/2016