THE COMPLEAT FOOD GROUP LIMITED - WELLS PLACE REDHILL


Company Profile Company Filings

Overview

THE COMPLEAT FOOD GROUP LIMITED is a Private Limited Company from WELLS PLACE REDHILL and has the status: Active.
THE COMPLEAT FOOD GROUP LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05515026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THE COMPLEAT FOOD GROUP LIMITED - WELLS PLACE REDHILL

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

GRANVILLE HOUSE
WELLS PLACE REDHILL
SURREY
RH1 3AS

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 469 LIMITED (until 13/05/2008)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JOHNSON SHAW Feb 1971 British Director 2007-10-25 CURRENT
MR THOMAS DAVID RILEY Aug 1978 British Director 2024-01-29 CURRENT
JULIE CLARE WAIN Secretary 2022-12-01 CURRENT
MARK JOHN LANE Dec 1970 British Director 2016-06-29 UNTIL 2024-01-31 RESIGNED
MR MARK PHAROAH Jan 1964 British Secretary 2006-09-11 UNTIL 2015-04-27 RESIGNED
MR DAVID JONATHAN KIMBER Secretary 2015-04-27 UNTIL 2022-11-04 RESIGNED
MR STEVEN GRANVILLE WISE Oct 1962 Welsh Secretary 2005-12-07 UNTIL 2006-09-11 RESIGNED
DAVID HOUGHTON Oct 1972 British Director 2010-04-21 UNTIL 2022-11-24 RESIGNED
MR STEVEN GRANVILLE WISE Oct 1962 Welsh Director 2005-12-07 UNTIL 2011-02-09 RESIGNED
MR GRANVILLE HAROLD WISE May 1939 British Director 2005-12-07 UNTIL 2011-05-23 RESIGNED
MR MARK PHAROAH Jan 1964 British Director 2006-09-11 UNTIL 2015-04-27 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-07-21 UNTIL 2005-12-07 RESIGNED
MR RODERICK ALISTER COOKE Jul 1947 British Director 2006-09-11 UNTIL 2011-02-09 RESIGNED
MR STEVEN JAMES HIGGINSON Nov 1960 British Director 2005-12-07 UNTIL 2023-03-31 RESIGNED
MARTIN BARRON May 1961 British Director 2006-09-11 UNTIL 2018-10-31 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-07-21 UNTIL 2005-12-07 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2005-07-21 UNTIL 2005-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Compleat Food Group (Holdings) Limited 2023-03-25 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tcfg Holdings Limited 2016-07-21 - 2023-03-25 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINTERBOTHAM,DARBY & CO.LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
S.K. CHILLED FOODS LIMITED LONDON UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
WINTERBOTHAM DARBY BICESTER LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
DORSET VILLAGE BAKERY LIMITED ST. ALBANS ENGLAND Active AUDIT EXEMPTION SUBSI 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
SSG LOGISTIC SOLUTIONS LIMITED WELLS PLACE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
SPECIALTY FOODS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WINTERBOTHAM DARBY CLITHEROE LIMITED WELLS PLACE, REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
ADDO FOOD GROUP LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
PORK FARMS LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
SQUEAKY BEAN LIMITED REDHILL Active DORMANT 71200 - Technical testing and analysis
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED SOUTHAMPTON ... SMALL 82990 - Other business support service activities n.e.c.
SUNNINGDALE (WHITTLE LE WOODS) MANAGEMENT COMPANY LIMITED CHORLEY Active MICRO ENTITY 98000 - Residents property management
TCFG HOLDINGS LIMITED SOUTHAMPTON ... FULL 64209 - Activities of other holding companies n.e.c.
HELSINKI TOPCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
HELSINKI BIDCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
HELSINKI MIDCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
PORK FARMS CASPIAN LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PATERSON ARRAN LIMITED Active AUDIT EXEMPTION SUBSI 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINTERBOTHAM,DARBY & CO.LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WINTERBOTHAM DARBY BICESTER LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
K.G. NORMAN LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
SSG LOGISTIC SOLUTIONS LIMITED WELLS PLACE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
WINTERBOTHAM DARBY CLITHEROE LIMITED WELLS PLACE, REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
KGN (UK) LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PILLINGER PUMPS LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SQUEAKY BEAN LIMITED REDHILL Active DORMANT 71200 - Technical testing and analysis
G'NOSH LTD REDHILL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company