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Thurne-Middleby Ltd
09439449
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Gresham House Pinetrees Business Park, Salhouse Road, Norwich, NR7 9BB
Incorporated 13/02/2015
Compliance
Last accounts
03/01/2026
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
On track
Industry
32990
Other manufacturingOfficers
Agustin Zufia
director · Since 13/02/2015
GROUP CONTROLLER
SPANISH · SPAIN · Age 59
Also on 19 other boards
Mr Ryan Stephen Bateman
director · Since 22/04/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
Former
Timothy John Fitzgerald
director · Resigned 24/10/2023
Martin Mckay Lindsay
director · Resigned 24/10/2023
Bryan Eric Mittelman
director · Resigned 22/04/2026
Persons with Significant Control
Food Processing Holding Limited
75–100% shares
75–100% votes
Appoint directors
Gresham House, Pinetrees Business Park, Norwich, NR7 9BB
Reg: 09439049 · Registrar Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 03/04/2017Registered 07/04/2017Satisfied 11/08/2021
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Gresham House Pinetrees Business Park
2026-07-29GRESHAM HOUSE PINETREES BUSINESS PARK
post town → Norwich
2026-07-29NORWICH
officer appointed → BATEMAN, Ryan Stephen
2026-07-29officer appointed → THOMPSON, Michael Dennis
2026-07-29officer appointed → ZUFIA, Agustin
2026-07-29