AIMIA FOODS LIMITED
Overview
| Company Name | AIMIA FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01542173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIMIA FOODS LIMITED?
- Tea processing (10831) / Manufacturing
- Manufacture of condiments and seasonings (10840) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is AIMIA FOODS LIMITED located?
| Registered Office Address | Penny Lane Haydock WA11 0QZ Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIMIA FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICHOLS FOODS LIMITED | Jul 07, 1989 | Jul 07, 1989 |
| INDEPENDENT VENDING SUPPLIES LIMITED | Jan 28, 1981 | Jan 28, 1981 |
What are the latest accounts for AIMIA FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 02, 2026 |
| Next Accounts Due On | Oct 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for AIMIA FOODS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for AIMIA FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 015421730019, created on Jan 23, 2026 | 21 pages | MR01 | ||||||||||
Change of details for Food Brands Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 03, 2025
| 6 pages | SH06 | ||||||||||
Full accounts made up to Dec 28, 2024 | 41 pages | AA | ||||||||||
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2023 | 41 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jason Ausher as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Macey Soltis as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Paul Garry Whitlow as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Nicholls Unsworth as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||||||||||
Notification of Aimia Foods Group Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Cott Retail Brands Limited as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 015421730018, created on Jun 07, 2024 | 31 pages | MR01 | ||||||||||
Registration of charge 015421730017, created on Jun 07, 2024 | 31 pages | MR01 | ||||||||||
Registration of charge 015421730016, created on Jun 07, 2024 | 15 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Jason Ausher as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Harrington as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of AIMIA FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNSWORTH, Robert Nicholls | Director | Penny Lane Haydock WA11 0QZ Merseyside | England | British | 101737330004 | |||||||||
| WHITLOW, Paul Garry | Director | Penny Lane Haydock WA11 0QZ Merseyside | England | British | 324418410001 | |||||||||
| YORK, Richard | Director | Penny Lane Haydock WA11 0QZ Merseyside | England | British | 248416030001 | |||||||||
| DRABBLE, David Anthony | Secretary | 4 Palatine Crescent M20 3LL Manchester Lancashire | British | 127271690001 | ||||||||||
| LARGE, Andrew Steven | Secretary | Kiln Lane Hambleton FY6 9AH Poulton-Le-Fylde Kiln House Lancashire | British | 135565620001 | ||||||||||
| NICHOLS, Simon Paul | Secretary | 12 Higher Downs WA14 2QL Altrincham Cheshire | British | 42083730001 | ||||||||||
| UNSWORTH, Gary Nichols | Secretary | Beech House Flash Lane Rufford L40 1SW Ormskirk Lancashire | British | 69881220001 | ||||||||||
| UNSWORTH, Louise Anne | Secretary | Penny Lane Haydock WA11 0QZ Merseyside | 158332670001 | |||||||||||
| UNSWORTH, Robert Nicholls | Secretary | Flat 401 Castlegate 2 Chester Road M15 4QG Manchester Lancashire | British | 101737330002 | ||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| AUSHER, Jason | Director | Penny Lane Haydock WA11 0QZ Merseyside | United States | American | 317747540001 | |||||||||
| AUSHER, Jason Robert | Director | Corporate Center Iii At International Plaza Suite 400, 4221 W. Boy Scout Blvd Tampa Cott Corporation Florida United States | United States | American | 188769770002 | |||||||||
| BAMBER, Dameon Jason | Director | 9 Norlands Park Farnworth WA8 5BH Widnes Cheshire | Uk | British | 123165100001 | |||||||||
| BARNETT, Robin Benjamin | Director | 12 Kibbles Brow Bromley Cross BL7 9QD Bolton Lancashire | England | British | 51932370001 | |||||||||
| CADDEN, Trevor Vincent | Director | c/o Cott Beverages Limited Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 84496630001 | |||||||||
| CORBY, Stephen | Director | c/o Cott Beverages Limited Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 176624850001 | |||||||||
| DE MEZA, Mark | Director | 4 Whitson Close WA16 6UD Knutsford Cheshire | United Kingdom | British | 76318460001 | |||||||||
| DOWNING, Malcolm | Director | 167 Hinckley Road Islands Brow WA11 9JX St Helens Merseyside | England | British | 123165190001 | |||||||||
| DRABBLE, David Anthony | Director | Penny Lane Haydock WA11 0QZ Merseyside | England | British | 127271690002 | |||||||||
| DUFFY, Claire | Director | Penny Lane Haydock WA11 0QZ Merseyside | United Kingdom | British | 223323570002 | |||||||||
| FAWCETT, Stuart Richard | Director | Stock Cottage School Lane Haskayne L39 7JG Ormskirk Lancashire | United Kingdom | British | 116475310001 | |||||||||
| FOLLOS, Nigel Richard | Director | 5 Hayfield Close SK10 2UW Macclesfield Cheshire | England | British | 72263960001 | |||||||||
| GROVER, Mark | Director | c/o Cott Beverages Limited Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 157162420001 | |||||||||
| HARRINGTON, Thomas | Director | Assembly Drive Suite 800 Tampa 1150 Florida 33607 United States | United States | American | 304048320001 | |||||||||
| HOYLE, Jeremy Stephen | Director | c/o Cott Beverages Limited Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 153317170002 | |||||||||
| HUDSON, Glenn | Director | Penny Lane Haydock WA11 0QZ Merseyside | England | English | 208801730001 | |||||||||
| HUDSON, Glenn | Director | Penny Lane Haydock WA11 0QZ Merseyside | England | British | 127271440001 | |||||||||
| ISHERWOOD, Alan Frank | Director | 10 Broadoak Road Bramhall SK7 3BW Stockport Cheshire | British | 71184140001 | ||||||||||
| JOHNSON, Steve | Director | Penny Lane Haydock WA11 0QZ Merseyside | England | British | 131483070001 | |||||||||
| KERR, Neil Gibson | Director | Skyrrid Farm HR2 0BW Pontrilas Herefordshire | England | British | 102437930001 | |||||||||
| KITCHING, Steven | Director | Penny Lane Haydock WA11 0QZ Merseyside | United Kingdom | British | 223323760001 | |||||||||
| LARGE, Andrew Steven | Director | Kiln Lane Hambleton FY6 9AH Poulton-Le-Fylde Kiln House Lancashire | England | British | 135565620001 | |||||||||
| LEE, Martin | Director | The Stables Hollinhurst Drive Lostock BL6 4JZ Bolton Lancashire | British | 97292420001 | ||||||||||
| LEWIS, Mark Andrew | Director | Acorn Cottage Old School Fields TN22 5DD Uckfield East Sussex | British | 103087180001 | ||||||||||
| LLOYD-DAVIES, Joanne | Director | c/o Cott Beverages Limited Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 176624840002 |
Who are the persons with significant control of AIMIA FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Food Brands Limited | Jun 07, 2024 | Haydock WA11 0QZ St. Helens Penny Lane Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cott Retail Brands Limited | Mar 10, 2021 | Penny Lane Haydock WA11 0QZ St. Helens C/O Aimia Foods Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aimia Foods Group Limited | Apr 06, 2016 | Penny Lane Haydock WA11 0QZ St. Helens C/O Aimia Foods England | Yes | ||||||||||
| |||||||||||||
Natures of 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