FOODMAKER LIMITED

Overview

Company Name	FOODMAKER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00935767
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1968

Summary

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

What is the purpose of FOODMAKER LIMITED?

Manufacture of condiments and seasonings (10840) / Manufacturing

Where is FOODMAKER LIMITED located?

Registered Office Address	12 Brunel Road Earlstrees Industrial Estate NN17 4JW Corby Northants
Undeliverable Registered Office Address	No

What are the latest accounts for FOODMAKER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for FOODMAKER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for FOODMAKER LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Accounts for a small company made up to Jun 30, 2025	12 pages	AA

Feb 07, 2026	Confirmation statement made on Feb 06, 2026 with updates	3 pages	CS01

Dec 18, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Accounts for a small company made up to Jun 30, 2024	13 pages	AA

Mar 22, 2024	Accounts for a small company made up to Jun 30, 2023	12 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

May 26, 2023	Accounts for a small company made up to Jun 30, 2022	12 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a small company made up to Jun 30, 2021	12 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Jan 12, 2022	Director's details changed for Gordon Trevor Wicklow on Jan 05, 2022	2 pages	CH01

Mar 30, 2021	Accounts for a small company made up to Jun 30, 2020	12 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Apr 03, 2020	Accounts for a small company made up to Jun 30, 2019	11 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with updates	4 pages	CS01

Feb 25, 2019	Accounts for a small company made up to Jun 30, 2018	11 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 03, 2018 with updates	4 pages	CS01

Oct 08, 2018	Auditor's resignation	1 pages	AUD

Apr 04, 2018	Accounts for a small company made up to Jun 30, 2017	11 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 03, 2017 with updates	4 pages	CS01

Oct 02, 2017	Appointment of Mandy Love as a director on Jul 01, 2017	3 pages	AP01

Mar 28, 2017	Full accounts made up to Jun 30, 2016	11 pages	AA

Dec 14, 2016	Confirmation statement made on Dec 03, 2016 with updates	5 pages	CS01

Mar 10, 2016	Accounts for a small company made up to Jun 30, 2015	7 pages	AA

View All Filings

Who are the officers of FOODMAKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVE, Mandy Brunel Road Earlstrees Industrial Estate NN17 4JW Corby 12 Northamptonshire United Kingdom	Jul 01, 2017		Director	Brunel Road Earlstrees Industrial Estate NN17 4JW Corby 12 Northamptonshire United Kingdom	United Kingdom	British	1974-9	238505690001
WICKLOW, Andrew John 1 Mosspark Road Milngavie G62 8NJ Glasgow Telford Cottage Scotland	Oct 31, 2011		Director	1 Mosspark Road Milngavie G62 8NJ Glasgow Telford Cottage Scotland	Scotland	British	1970-5	47061470005
WICKLOW, Gordon Trevor G2 1AL Glasgow 1 George Square United Kingdom	Oct 31, 2011		Director	G2 1AL Glasgow 1 George Square United Kingdom	United Kingdom	British	1974-2	164747370003
BROWN, William 48 Little Meadow Great Oakley NN18 8JP Corby Northamptonshire	Jun 20, 2003	Apr 18, 2007	Secretary	48 Little Meadow Great Oakley NN18 8JP Corby Northamptonshire		British		90990670002
GOEMANS, Yves Jozef Louis Herman Avenue Du Cimetiere, 20 1213 Petit-Lancy, FOREIGN Geneva Switzerland	Jul 10, 2007	Oct 31, 2011	Secretary	Avenue Du Cimetiere, 20 1213 Petit-Lancy, FOREIGN Geneva Switzerland		Belgian		83271120002
O'CONNOR, John Edward 15 Chatsworth Drive LE16 8BS Market Harborough Leicestershire		Jun 20, 2003	Secretary	15 Chatsworth Drive LE16 8BS Market Harborough Leicestershire		British		33574800002
BROWN, Jay Wright 7 Carrswold 63105 Clayton Missouri Usa	Oct 01, 1995	Sep 01, 1998	Director	7 Carrswold 63105 Clayton Missouri Usa		American	1945-7	44897390001
CADILLAC, Jose Prat De La Riba 25 Premia De Mar Barcelona 08330 Spain	Aug 05, 2002	Mar 31, 2004	Director	Prat De La Riba 25 Premia De Mar Barcelona 08330 Spain		Spanish	1945-6	83657910001
EDWARDS, Alan Christopher 6 Vistabrook Drive FOREIGN St Louis Missouri 63124 Usa		Apr 05, 1993	Director	6 Vistabrook Drive FOREIGN St Louis Missouri 63124 Usa		British	1935-9	21399030001
GOEMANS, Yves Jozef Louis Herman Avenue Du Cimetiere, 20 1213 Petit-Lancy, FOREIGN Geneva Switzerland	Jul 10, 2002	Oct 31, 2011	Director	Avenue Du Cimetiere, 20 1213 Petit-Lancy, FOREIGN Geneva Switzerland	Switzerland	Belgian	1957-5	83271120002
HATFIELD, Paul Harold 13 Woods Hill FOREIGN St Louis Missouri 63011 Usa		Oct 01, 1995	Director	13 Woods Hill FOREIGN St Louis Missouri 63011 Usa		American	1936-2	21399040001
HATFIELD, Terry Bryant 7 Fox Run Lane Frontenac Missouri 63131 Usa	Apr 05, 1993	Aug 05, 2002	Director	7 Fox Run Lane Frontenac Missouri 63131 Usa		Us	1947-8	67250050002
HILL, Nigel Bean 3 Radway Court TQ14 9TY Bishopsteignton South Devon	Apr 28, 2006	May 13, 2009	Director	3 Radway Court TQ14 9TY Bishopsteignton South Devon	England	British	1955-6	112660290002
MCNALLY, James Joseph H Henneaulaan 103 Zaventem B1 930 Brussels Belgium	Oct 01, 1995	Aug 05, 2002	Director	H Henneaulaan 103 Zaventem B1 930 Brussels Belgium		Usa	1942-4	44896600001
PIGDEN, Garnet Edward 13 Grenada Way 63124 Ladue St Louis Usa	Jul 29, 2002	Apr 28, 2006	Director	13 Grenada Way 63124 Ladue St Louis Usa		Canadian	1956-9	83777110001
TANDA, Stephen 1463 County Lakes Estates Drive 63005 Chesterfield Missouri 63005 Usa	Aug 09, 2002	Mar 31, 2004	Director	1463 County Lakes Estates Drive 63005 Chesterfield Missouri 63005 Usa		Austrian	1965-7	81466920001
WOODWARD, Geoffrey Alan Gason Lane Queen Camel BA22 7PQ Somerset Garston Cottage	May 14, 2009	Oct 31, 2011	Director	Gason Lane Queen Camel BA22 7PQ Somerset Garston Cottage	United Kingdom	British	1957-7	206159570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOODMAKER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scobie And Junor (Holdings) Limited

Apr 06, 2016

G2 1AL Glasgow

1 George Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies
Registration Number	Sc047779

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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