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The Compleat Food Group (Bristol) Limited

16815673

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU
Incorporated 28/10/2025

Previously known as

Greencore Fresco Limited · until 12/01/2026

Compliance

Next accounts due

28/07/2027

On track

Confirmation statement

Last:

Due 10/11/2026

On track

Industry

10850
Manufacture of prepared meals and dishes

Officers

Nicholas Peter Field

director · Since 12/01/2026

British · England · Age 48

Thomas David Riley

director · Since 12/01/2026

British · England · Age 47

Former

Guy Dullage

secretary · Resigned 12/11/2025

Guy Thomas Tristan Dullage

director · Resigned 12/11/2025

Lee Finney

director · Resigned 12/01/2026

Kirsty Beck

director · Resigned 12/01/2026

Kirsty Beck

secretary · Resigned 12/01/2026

Persons with Significant Control

The Compleat Food Group (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU

Reg: 12981153 · England & Wales · Private Limited Company

Notified 12/01/2026

Former PSCs

Greencore Foods Limited

Ceased 12/01/2026

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Tottle Bakery Dunsil Drive
2026-05-08

TOTTLE BAKERY DUNSIL DRIVE

post townNottingham
2026-05-08

NOTTINGHAM

officer appointedFIELD, Nicholas Peter
2026-05-08
officer appointedRILEY, Thomas David
2026-05-08

Filing History17 filings

Accounts date changed

change account reference date company current extended

08/02/20261 page · PDF
RESOLUTIONS

resolution

15/01/20261 page · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
PSC02

notification of a person with significant control

12/01/20262 pages · PDF
PSC07

cessation of a person with significant control

12/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/01/20261 page · PDF
Director appointed

appoint person director company with name date

12/01/20262 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
TM02

termination secretary company with name termination date

12/01/20261 page · PDF
CERTNM

certificate change of name company

12/01/20263 pages · PDF
AP03

appoint person secretary company with name date

12/11/20252 pages · PDF
TM02

termination secretary company with name termination date

12/11/20251 page · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

11/11/20251 page · PDF
Incorporated

incorporation company

28/10/202529 pages · PDF