ADDO FOOD GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ADDO FOOD GROUP LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
ADDO FOOD GROUP LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ADDO FOOD GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

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

C/O PORK FARMS LIMITED
NOTTINGHAM
NG2 1LU

This Company Originates in : United Kingdom
Previous trading names include:
PORK FARMS GROUP LIMITED (until 06/08/2015)
POPPY ACQUISITION LIMITED (until 03/11/2014)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DAVID RILEY Aug 1978 British Director 2024-01-29 CURRENT
MR ANDREW PETER RICH Oct 1974 British Director 2012-01-10 UNTIL 2016-12-15 RESIGNED
ELIOT MANAGEMENT SERVICES LLP Corporate Director 2007-01-13 UNTIL 2012-04-05 RESIGNED
MR JAMIE ROBERTS Secretary 2019-04-26 UNTIL 2019-09-04 RESIGNED
MR LEYON MICHAEL SCOTT Secretary 2020-01-31 UNTIL 2023-08-14 RESIGNED
MR BILL ARMSTRONG Secretary 2009-01-27 UNTIL 2009-10-01 RESIGNED
GRAHAM RUTTER British Secretary 2010-08-26 UNTIL 2019-04-26 RESIGNED
MARK JOHN LANE Dec 1970 British Director 2021-06-08 UNTIL 2024-01-31 RESIGNED
MR ALISTER GERARD WORMSLEY Nov 1967 British Director 2009-11-30 UNTIL 2012-01-10 RESIGNED
MR GARETH JOHN VOYLE Jul 1959 British Director 2012-04-05 UNTIL 2017-04-19 RESIGNED
MR LEYON MICHAEL SCOTT May 1982 British Director 2020-01-31 UNTIL 2023-08-14 RESIGNED
GRAHAM PAUL RUTTER Sep 1954 British Director 2009-10-01 UNTIL 2012-04-05 RESIGNED
GRAHAM PAUL RUTTER Sep 1954 British Director 2014-08-17 UNTIL 2020-01-31 RESIGNED
MR JAMIE ROBERTS May 1974 British Director 2019-04-26 UNTIL 2019-09-04 RESIGNED
ELIOT MANAGEMENT SERVICES LLP Corporate Secretary 2008-01-17 UNTIL 2010-07-29 RESIGNED
MR CHRISTOPHER PETERS Aug 1958 British Director 2014-08-17 UNTIL 2019-05-31 RESIGNED
MR KEN ANDREW MCGILL Jan 1958 British Director 2012-04-05 UNTIL 2017-04-19 RESIGNED
MR MARK ANTHONY HODSON Mar 1961 British Director 2014-08-17 UNTIL 2019-02-28 RESIGNED
MR OLIVER JONES Dec 1981 British Director 2017-01-19 UNTIL 2017-04-19 RESIGNED
MICHAEL JOHN HORTON Mar 1964 British Director 2006-11-14 UNTIL 2007-01-13 RESIGNED
MR DAVID MALCOLM FORBES Mar 1960 British Director 2015-12-07 UNTIL 2017-04-19 RESIGNED
MR DUNCAN EVERETT Nov 1971 British Director 2014-08-17 UNTIL 2017-04-19 RESIGNED
MR THIERRY MICHEL MARIE DE PANAFIEU Jun 1971 French Director 2006-11-14 UNTIL 2007-01-13 RESIGNED
MR THIERRY MICHEL MARIE DE PANAFIEU Jun 1971 French Director 2008-01-17 UNTIL 2009-11-30 RESIGNED
MR GAVIN CAPLIS Feb 1971 British Director 2014-08-17 UNTIL 2017-04-19 RESIGNED
SUSAN DEBORAH BENJAMIN Jun 1960 British Director 2019-02-22 UNTIL 2022-08-31 RESIGNED
VISION CAPITAL GROUP LIMITED Corporate Secretary 2006-11-14 UNTIL 2008-01-17 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
Addo Food Group (Services) Ltd 2017-04-19 - 2023-03-25 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Marsh 2016-04-06 - 2017-04-19 7/1961 London   Significant influence or control
Significant influence or control as firm
Eliot Luxembourg Holdco Sarl 2016-04-06 - 2017-04-19 Kroll   L-1882 Ownership of shares 50 to 75 percent
Sg Hambros Limited 2016-04-06 - 2017-04-19 London   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED BRISTOL, Active FULL 64209 - Activities of other holding companies n.e.c.
FLETCHERS BAKERIES INVESTMENTS LIMITED CARDIFF Active FULL 64999 - Financial intermediation not elsewhere classified
FENNEL ACQUISITION LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.
PARK CAKES ACQUISITION LIMITED LANCASHIRE Active FULL 32990 - Other manufacturing n.e.c.
PARK CAKES LIMITED LANCASHIRE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PORK FARMS LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
SMITHS FLOUR MILLS LIMITED LONDON Dissolved... FULL 10611 - Grain milling
JDR ENTERPRISES LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
FRENCH MORNING LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LOYALGATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
HERA CAPITAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
PORK FARMS CASPIAN LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
ANOTHER GLASS LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
ADDO FOOD GROUP (HOLDINGS) LTD 1-4 CUMBERLAND PLACE ... FULL 10890 - Manufacture of other food products n.e.c.
ADDO FOOD GROUP (MIDCO) LTD SOUTHAMPTON ... FULL 10890 - Manufacture of other food products n.e.c.
ADDO FOOD GROUP (SERVICES) LTD SOUTHAMPTON ... FULL 10890 - Manufacture of other food products n.e.c.
QUANTUM TOPCO LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VISION CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
JDR CABLE SYSTEMS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRIGHT'S PIES (SHELTON) LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 10850 - Manufacture of prepared meals and dishes
PORK FARMS LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
PORK FARMS CASPIAN LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
SKYCO LOGISTICS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
QUANTUM TOPCO LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
QUANTUM DEBTCO LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QUANTUM MIDCO LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QUANTUM PARENT LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.