Back to search

Circle Foods Limited

07782248

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

Prospero, 73 London Road, Redhill, RH1 1LQ
Incorporated 21/09/2011

Previously known as

Intermeats Limited · until 26/04/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

46320
Wholesale of meat and meat products

Officers

Emmanuel Philippe Nicolas Commault

director · Since 20/10/2011

EXECUTIVE

FRENCH · FRANCE · Age 54

Mr David Linfield Lillecrapp

director · Since 20/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Anne-France Corinne Danielle Pean

director · Since 20/09/2016

DIRECTOR

FRENCH · FRANCE · Age 52

Julien Jacques Bernard Pourik

director · Since 28/06/2019

DIRECTOR

FRENCH · UNITED KINGDOM · Age 39

Also on 1 other board

Ms Nicola Jane Robinson

director · Since 17/05/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Nicola Jane Robinson

secretary · Since 13/09/2021

Also on 2 other boards

Ms Marie-Hã‰LãˆNe Dohollou

director · Since 01/08/2026

FRENCH · FRANCE · Age 60

Emmanuel Philippe Nicolas Commault

director · Since 20/10/2011

French · France · Age 54

Jean-Michel Mauboussin

director · Since 30/04/2012

French · France · Age 65

David Linfield Lillecrapp

director · Since 20/09/2016

British · England · Age 46

Anne-France Corinne Danielle Pean

director · Since 20/09/2016

French · France · Age 52

Julien Jacques Bernard Pourik

director · Since 28/06/2019

French · United Kingdom · Age 39

Nicola Jane Robinson

director · Since 17/05/2021

British · England · Age 54

Nicola Jane Robinson

secretary · Since 13/09/2021

Former

Tyrolese (Directors) Limited

corporate director · Resigned 20/10/2011

Adam Davey Walker

director · Resigned 20/10/2011

Gilles Lemaitre

director · Resigned 20/09/2016

Ronald Dennis James

director · Resigned 28/06/2019

Michael David Cooper

director · Resigned 28/06/2019

Christophe Gilles Ange Ernest Maignan

director · Resigned 28/06/2019

Robert Mollison

director · Resigned 31/03/2021

Anthony Guy Sperrin

director · Resigned 13/09/2021

Anthony Guy Sperrin

secretary · Resigned 13/09/2021

Samuel Leon Joseph Clement

director · Resigned 15/12/2021

Jean-Michel Mauboussin

director · Resigned 01/08/2026

Persons with Significant Control

Cooperl Arc Atlantique

25–50% shares

7, Rue De La Jeannie Maroue, 22403 Laballe

Notified 06/04/2016

Lillecrapp And Pourik Investments Ltd

25–50% shares
25–50% votes

2 Castlefield Court, Church Street, Reigate, RH2 0AH

Notified 28/06/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/05/2025Registered 23/05/2025
Charge
satisfied

HSBC BANK PLC

Created 21/07/2021Registered 23/07/2021Satisfied 27/06/2025
Charge
satisfied

HSBC UK BANK PLC

Created 06/07/2021Registered 08/07/2021Satisfied 27/06/2025
Charge
satisfied

LLOYDS BANK PLC

Created 16/04/2014Registered 17/04/2014Satisfied 22/02/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/02/2012Registered 03/02/2012Satisfied 22/02/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/02/2012Registered 03/02/2012Satisfied 22/02/2022
charge
satisfied

HORNBUCKLE MITCHELL TRUSTEES LIMITED

Created 13/12/2011Registered 03/01/2012Satisfied 20/05/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Prospero
2026-07-26

PROSPERO

post townRedhill
2026-07-26

REDHILL

officer appointedROBINSON, Nicola Jane
2026-07-26
officer appointedCOMMAULT, Emmanuel Philippe Nicolas
2026-07-26
officer appointedLILLECRAPP, David Linfield
2026-07-26
officer appointedMAUBOUSSIN, Jean-Michel
2026-07-26
officer appointedPEAN, Anne-France Corinne Danielle
2026-07-26
officer appointedPOURIK, Julien Jacques Bernard
2026-07-26
officer appointedROBINSON, Nicola Jane
2026-07-26