IMPERIAL FOODS HOLDINGS LIMITED

Overview

Company Name	IMPERIAL FOODS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00213026
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1926

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPERIAL FOODS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IMPERIAL FOODS HOLDINGS LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for IMPERIAL FOODS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IMPERIAL FOODS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for IMPERIAL FOODS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

May 23, 2025	Confirmation statement made on May 15, 2025 with updates	5 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

May 19, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

May 22, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

May 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

May 19, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

May 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Oct 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

May 29, 2020	Confirmation statement made on May 15, 2020 with updates	5 pages	CS01

May 29, 2019	Confirmation statement made on May 15, 2019 with updates	5 pages	CS01

Mar 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

May 15, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Jul 28, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

May 24, 2017	Confirmation statement made on May 24, 2017 with updates	5 pages	CS01

Dec 15, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

Dec 14, 2016	Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016	1 pages	TM01

Jul 08, 2016	Accounts for a dormant company made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of IMPERIAL FOODS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					206081780001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
MOFFAT, David Stewart Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		Apr 30, 1993	Secretary	Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		British			55823050001
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	May 29, 1997	Secretary	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British		Chaertered Accountant	45448630001
PENTNEY, Michael James 2 Roundhouse Drive Perry PE28 0DJ Huntingdon Cambridgeshire	Apr 30, 1993	Dec 24, 1993	Secretary	2 Roundhouse Drive Perry PE28 0DJ Huntingdon Cambridgeshire		British			41043170001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	May 29, 1997	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		Director	127202460001
TYSON, Roger Thomas Virley Hanson House 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jul 31, 2008	Mar 10, 2016	Secretary	Hanson House 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England		British			113777700001
ASHFORD, Leslie Ernest Thomas 27 Beckenham Road BR4 0QR West Wickham Kent	Apr 30, 1993	Dec 24, 1993	Director	27 Beckenham Road BR4 0QR West Wickham Kent	England	British	1940-10	Company Director	398670001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Acc Hanson	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Accountant	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	May 29, 1997	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	Group Financial Controller	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	May 29, 1997	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	Solicitor	68385620001
JORDAN, Roger Aragon Cottage WD2 8EW Letchmore Heath Herts		Apr 30, 1993	Director	Aragon Cottage WD2 8EW Letchmore Heath Herts		British	1940-6	Company Director	495890001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Apr 12, 1997	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	Group Chief Accountant, Hanson	3893370002
MOFFAT, David Stewart Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		Apr 30, 1993	Director	Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		British	1951-12	Accountant	55823050001
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	May 29, 1997	Director	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British	1958-9	Chaertered Accountant	45448630001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	Head Of Corpt Devpt & Corpt Af	67023680001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Man Hanson Plc	90315200001
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	Dec 24, 1993	Apr 12, 1997	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	Company Director	37235920002
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	Director	220319550003
WILKINSON, Neil Freeman 24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Apr 30, 1993	Dec 24, 1993	Director	24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		British	1936-6	Chartered Accountant	638810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPERIAL FOODS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lindustries Limited

Apr 06, 2016

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor Saltire Court

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc003848

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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