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Impact Food Group Limited
14256909
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ST ANDREWS HOUSE, WOKING, GU21 6EB
Incorporated 26/07/2022
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 25/07/2025
Due 08/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Tarquin James Hindmarsh Wethered
director · Since 26/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 5 other boards
Mr Frank Bandura
director · Since 27/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 26 other boards
Mr Andrew Robin Lawley
director · Since 27/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
Mr Richard James Wallington Taylor
director · Since 27/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 14 other boards
Persons with Significant Control
Demeter Midco Limited
75–100% shares
75–100% votes
Appoint directors
St Andrews House, West Street, Woking, GU21 6EB
Reg: 14256594 · England · Private Limited Company
Notified 26/07/2022
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 28/10/2025Registered 30/10/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
Created 03/08/2022Registered 12/08/2022