FOOD MANUFACTURERS (G.B. COMPANY)

Overview

Company Name	FOOD MANUFACTURERS (G.B. COMPANY)
Company Status	Active
Legal Form	Private unlimited company
Company Number	01191790
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1974

Summary

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

What is the purpose of FOOD MANUFACTURERS (G.B. COMPANY)?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FOOD MANUFACTURERS (G.B. COMPANY) located?

Registered Office Address	3d Dundee Road Slough SL1 4LG Berkshire
Undeliverable Registered Office Address	No

What were the previous names of FOOD MANUFACTURERS (G.B. COMPANY)?

Previous Company Names
Company Name	From	Until
FOOD MANUFACTURERS (G.B. COMPANY) LIMITED	Nov 27, 1974	Nov 27, 1974

What are the latest accounts for FOOD MANUFACTURERS (G.B. COMPANY)?

Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for FOOD MANUFACTURERS (G.B. COMPANY)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for FOOD MANUFACTURERS (G.B. COMPANY)?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 28, 2024	77 pages	AA

Sep 01, 2025	Termination of appointment of Paolo Rigamonti as a director on Aug 15, 2025	1 pages	TM01

Aug 22, 2025	Appointment of Mr Nicholas David Foster as a director on Jul 29, 2025	2 pages	AP01

Apr 17, 2025	Termination of appointment of Helen Michelle Kimberley as a director on Apr 08, 2025	1 pages	TM01

Apr 17, 2025	Appointment of Mr Matthew Fincham as a director on Apr 08, 2025	2 pages	AP01

Apr 17, 2025	Appointment of Mr Richard John William Kindred as a director on Apr 08, 2025	2 pages	AP01

Nov 15, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 30, 2023	72 pages	AA

Apr 03, 2024	Termination of appointment of Andrew Richard Parton as a director on Mar 12, 2024	1 pages	TM01

Oct 31, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Full accounts made up to Dec 31, 2022	75 pages	AA

Feb 03, 2023	Termination of appointment of Armen Topalian as a director on Jan 20, 2023	1 pages	TM01

Oct 26, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Jan 01, 2022	73 pages	AA

Aug 11, 2022	Termination of appointment of Helen Elizabeth Warren-Piper as a director on Jun 29, 2022	1 pages	TM01

Jun 24, 2022	Appointment of Mr Paolo Rigamonti as a director on Jun 20, 2022	2 pages	AP01

Apr 08, 2022	Appointment of Mr Timothy William Friedman as a director on Apr 05, 2022	2 pages	AP01

Nov 15, 2021	Director's details changed for Helen Elizabeth Warren-Piper on Nov 15, 2021	2 pages	CH01

Nov 01, 2021	Full accounts made up to Jan 02, 2021	74 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Termination of appointment of Ian James Langer as a director on Jul 02, 2021	1 pages	TM01

May 12, 2021	Appointment of Mrs Kajal Wood as a director on May 05, 2021	2 pages	AP01

May 05, 2021	Appointment of Mr Armen Topalian as a director on May 04, 2021	2 pages	AP01

Apr 08, 2021	Appointment of Mr Adam Grant as a director on Apr 06, 2021	2 pages	AP01

View All Filings

Who are the officers of FOOD MANUFACTURERS (G.B. COMPANY)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIMBERLEY, Helen Michelle 3d Dundee Road Slough SL1 4LG Berkshire	Dec 10, 2019		Secretary	3d Dundee Road Slough SL1 4LG Berkshire				266378980001
FINCHAM, Matthew 3d Dundee Road Slough SL1 4LG Berkshire	Apr 08, 2025		Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1989-11	334839840001
FOSTER, Nicholas David Blackworthy Road BA7 7PH Castle Cary Crown Pet Foods Limited Somerset United Kingdom	Jul 29, 2025		Director	Blackworthy Road BA7 7PH Castle Cary Crown Pet Foods Limited Somerset United Kingdom	United Kingdom	British	1984-9	297178280001
FRIEDMAN, Timothy William 3d Dundee Road Slough SL1 4LG Berkshire	Apr 05, 2022		Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1970-5	294587080001
GRANT, Adam Benjamin 3d Dundee Road Slough SL1 4LG Berkshire	Apr 06, 2021		Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1972-7	281843780001
KINDRED, Richard John William 3d Dundee Road Slough SL1 4LG Berkshire	Apr 08, 2025		Director	3d Dundee Road Slough SL1 4LG Berkshire	Northern Ireland	British	1982-4	334839850001
WOOD, Kajal 3d Dundee Road Slough SL1 4LG Berkshire	May 05, 2021		Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1981-7	267161210001
BULLIMORE, Simon 46 Bathurst Mews W2 2SB London	Oct 16, 1991	Nov 04, 1992	Secretary	46 Bathurst Mews W2 2SB London		British		1715330001
GUTHRIE-BROWN, Stuart Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex		Mar 03, 2006	Secretary	Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex		British		783050001
JORDAN, Margaret Alison 3d Dundee Road Slough SL1 4LG Berkshire	Mar 03, 2006	Jul 06, 2012	Secretary	3d Dundee Road Slough SL1 4LG Berkshire		British		83958080001
WILLIAMS, Carol 3d Dundee Road Slough SL1 4LG Berkshire	Jul 06, 2012	Dec 29, 2017	Secretary	3d Dundee Road Slough SL1 4LG Berkshire				170526180001
BLAZA, Sandra Elizabeth, Dr The Old Vicarage Church Road Burley LE15 7SU Oakham Leicestershire	Jan 29, 1999	Feb 09, 2001	Director	The Old Vicarage Church Road Burley LE15 7SU Oakham Leicestershire	United Kingdom	British	1954-2	108502170001
BROCKMAN, Keith 3d Dundee Road Slough SL1 4LG Berkshire	Dec 15, 2014	May 25, 2016	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	American	1956-5	193652700001
BULLIMORE, Simon 46 Bathurst Mews W2 2SB London		Mar 12, 1998	Director	46 Bathurst Mews W2 2SB London		British	1942-3	1715330001
COJOCARU, Adrian 16 Cundell Way Kings Worthy SO23 7NP Winchester Hampshire	Jul 06, 2007	Jun 05, 2008	Director	16 Cundell Way Kings Worthy SO23 7NP Winchester Hampshire		Romanian	1964-2	123313640001
CREASER, Dale Abel, Dr 3d Dundee Road Slough SL1 4LG Berkshire	Feb 25, 2011	Dec 10, 2015	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1968-3	158227620001
DALE, John Barry 50 Stamford Road LE15 6JA Oakham Leicestershire		Jan 29, 1999	Director	50 Stamford Road LE15 6JA Oakham Leicestershire		British	1939-7	17370120001
DAVIES, Michael Roy Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire	Feb 08, 2000	Mar 16, 2004	Director	Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire	United Kingdom	British	1953-8	160162860001
DAVIES, Michael Roy Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire		Mar 06, 1996	Director	Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire	United Kingdom	British	1953-8	160162860001
DAWSON, Fiona Eleanor 3d Dundee Road Slough SL1 4LG Berkshire	Nov 25, 2005	Apr 01, 2015	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	Irish	1966-5	262462090001
DAWSON, Fiona Eleanor Brewood Jobs Lane, SL6 9TX Cookham Dean Berkshire	Mar 16, 2004	Oct 13, 2004	Director	Brewood Jobs Lane, SL6 9TX Cookham Dean Berkshire	United Kingdom	Irish	1966-5	262462090001
ENEVOLDSEN, Gillian Mary 3d Dundee Road Slough SL1 4LG Berkshire	Oct 23, 2006	Jan 28, 2020	Director	3d Dundee Road Slough SL1 4LG Berkshire	Belgium	British	1962-12	116704960006
EVISON, Emma Louise Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom	May 03, 2011	Mar 31, 2016	Director	Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom	United Kingdom	British	1968-11	159251010001
FLEMING, Ian Michael Shooters Hill RG8 7DU Pangbourne 14 Berkshire United Kingdom	Jun 05, 2008	Jan 30, 2009	Director	Shooters Hill RG8 7DU Pangbourne 14 Berkshire United Kingdom		British	1962-11	131203910001
GALLACHER, Michael James 3d Dundee Road Slough SL1 4LG Berkshire	Mar 26, 2012	May 22, 2014	Director	3d Dundee Road Slough SL1 4LG Berkshire	England	British	1966-2	202694870001
GALLACHER, Michael James Orchard House The Street RG7 3RD Mortimer Berkshire	Jan 08, 2004	Sep 19, 2005	Director	Orchard House The Street RG7 3RD Mortimer Berkshire		British	1966-2	95946950001
GUHA, Damian Sankar 3d Dundee Road Slough SL1 4LG Berkshire	Oct 10, 2014	Jul 14, 2017	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1972-5	192170500001
GUTHRIE-BROWN, Stuart 3d Dundee Road Slough SL1 4LG Berkshire		Dec 15, 2014	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1948-4	783050001
HAINES, David James 3d Dundee Road Slough SL1 4LG Berkshire	Aug 09, 2016	Aug 14, 2019	Director	3d Dundee Road Slough SL1 4LG Berkshire	England	British	1969-5	212150540002
HENDERSON, William George 24 Abbey Road SL8 5NZ Bourne End Buckinghamshire	Mar 06, 1996	Nov 05, 1999	Director	24 Abbey Road SL8 5NZ Bourne End Buckinghamshire	United Kingdom	British	1945-9	148529480001
HUGHES, Robert 3d Dundee Road Slough SL1 4LG Berkshire	Jul 06, 2007	Apr 27, 2011	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1956-9	123305990001
JOHNSON, Mark 3d Dundee Road Slough SL1 4LG Berkshire	Mar 03, 2006	Mar 26, 2012	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1965-7	136543270001
JORDAN, Margaret Alison 3d Dundee Road Slough SL1 4LG Berkshire	Mar 03, 2006	Jul 06, 2012	Director	3d Dundee Road Slough SL1 4LG Berkshire	England	British	1952-2	83958080001
KIMBERLEY, Helen Michelle 3d Dundee Road Slough SL1 4LG Berkshire	Dec 10, 2019	Apr 08, 2025	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1981-1	266292130001
LANGER, Ian James 3d Dundee Road Slough SL1 4LG Berkshire	Dec 15, 2014	Jul 02, 2021	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1965-11	126944830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOOD MANUFACTURERS (G.B. COMPANY)?

Persons with significant controls

Name

Notified On

Address

Ceased

Effem Holdings Limited

Aug 21, 2017

Dundee Road

SL1 4LG Slough

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03689160

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.

Hoops

Apr 06, 2016

Dundee Road

SL1 4LG Slough

Berkshire

United Kingdom

Yes

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02339397

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.
license: CC0