Food Brands Limited

15535123

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PENNY LANE, ST. HELENS, WA11 0QZ

Incorporated 01/03/2024

Compliance

Last accounts

28/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Nicholls Unsworth

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Gary Nicholls Unsworth

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Ian Mcdonald Unsworth

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Paul Garry Whitlow

director · Since 27/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Robert Nicholls Unsworth

50–75% votes

British · England · Age 50

Penny Lane, Haydock, St. Helens, WA11 0QZ

Notified 01/03/2024

Former PSCs

Alderley Edge Investments (Holdings) Unlimited

Ceased 19/09/2025

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 07/06/2024Registered 10/06/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 07/06/2024Registered 07/06/2024