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Chapel Foods Limited

07374830

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

South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, DN17 2AY
Incorporated 14/09/2010

Previously known as

Chapel Food Limited · until 03/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

10850
Manufacture of prepared meals and dishes

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 17/11/2015

BRITISH

Also on 264 other boards

Mr Simon Edward Wrench

director · Since 14/03/2024

CFO

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Mr Stephen Paul Charles Hann

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 17/11/2015

Reg: SC131085

Also on 264 other boards

Stephen Paul Charles Hann

director · Since 01/01/2025

British · England · Age 45

Former

William Thurston

director · Resigned 01/02/2011

Paul Wainwright

director · Resigned 01/09/2013

Andrew Patrick Hayes

director · Resigned 17/11/2015

David William Figg

director · Resigned 17/11/2015

David William Figg

secretary · Resigned 17/11/2015

Jonathan Stuart Beach

director · Resigned 17/11/2015

Colin Vincent Wright

director · Resigned 17/11/2015

Richard Miles Firth

director · Resigned 17/11/2015

Stella Helen Morse

director · Resigned 27/07/2016

Roz Cuschieri

director · Resigned 23/02/2017

Jeremy Peter Bradley

director · Resigned 01/01/2020

Lucinda Emma Kate Bruce-Gardyne

director · Resigned 31/08/2021

Irene Agnes Steel

director · Resigned 05/12/2022

Peter Quinn

director · Resigned 06/04/2023

Gary Shiels

director · Resigned 31/01/2024

Adam David Smart

director · Resigned 01/10/2024

Simon Edward Wrench

director · Resigned 02/06/2026

Persons with Significant Control

Genius Foods Limited

75–100% shares
75–100% votes

22, Northumberland Street South West Lane, Edinburgh, EH3 6JD

Reg: Sc344777 · Scotland · Private Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/12/2022Registered 22/12/2022

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1South Park Suite, Unit 1 & 2 North Farm Road
2026-07-26

SOUTH PARK SUITE, UNIT 1 & 2 NORTH FARM ROAD

post townBottesford
2026-07-26

BOTTESFORD

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-07-26
officer appointedHANN, Stephen Paul Charles
2026-07-26