FOODTEC (UK) LIMITED
Overview
| Company Name | FOODTEC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01964754 |
| 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 FOODTEC (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOODTEC (UK) LIMITED located?
| Registered Office Address | Ornua Nutrition Ingredients Uk Ltd Main Road Worleston CW5 6DN Nantwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOODTEC (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAMS FOODS TRAINING LIMITED | Oct 12, 2012 | Oct 12, 2012 |
| MATHEWS & SKAILES LIMITED | Dec 11, 1985 | Dec 11, 1985 |
| DENMILL LIMITED | Nov 26, 1985 | Nov 26, 1985 |
What are the latest accounts for FOODTEC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FOODTEC (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for FOODTEC (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ornua Nutrition Ingredients Uk Limited Sunnyhills Road Leek Staffordshire ST13 5RJ England to Ornua Nutrition Ingredients Uk Ltd Main Road Worleston Nantwich CW5 6DN on May 16, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Notification of The Irish Dairy Board (Uk) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Cessation of Ornua Co-Operative Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr David Thomas Smyth as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carl Barlow- Williams as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Debra Lodge as a secretary on May 20, 2021 | 2 pages | AP03 | ||
Termination of appointment of Carl Barlow-Williams as a secretary on May 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Barlow-Williams as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Timothy David Brunt as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Carl Barlow- Williams as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Timothy David Brunt as a secretary on Oct 01, 2018 | 1 pages | TM02 | ||
Who are the officers of FOODTEC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LODGE, Debra | Secretary | Main Road Worleston CW5 6DN Nantwich Ornua Nutrition Ingredients Uk Ltd England | 283408360001 | |||||||
| BUGGY, Donal Joseph | Director | Churchtown Drive Milltown 7 Dublin 14 Ireland | Ireland | Irish | 174667930001 | |||||
| JACKSON, Alastair Malcolm | Director | Main Road Worleston CW5 6DN Nantwich Ornua Nutrition Ingredients Uk Ltd England | United Kingdom | British | 138200520002 | |||||
| SMYTH, David Thomas | Director | Main Road Worleston CW5 6DN Nantwich Ornua Nutrition Ingredients Uk Ltd England | England | Irish | 220471240001 | |||||
| BARLOW-WILLIAMS, Carl | Secretary | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire England | 252720600001 | |||||||
| BRUNT, Timothy David | Secretary | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire England | 198561060001 | |||||||
| KEANE, Colin | Secretary | Sunnyhills Road ST13 5RJ Leek Adams Food Ingredients Ltd Staffordshire England | 188565220001 | |||||||
| PATERSON, John Malcolm | Secretary | Oakland House Slindon ST21 6LX Stafford Staffordshire | British | 40002510001 | ||||||
| SCOTT, Nicholas | Secretary | Sunnyhills Road Leek ST13 5SP Staffs. | 169523750001 | |||||||
| SIMCOCK, Thomas | Secretary | Kangtega Rivendell Lane Birchall ST13 5RH Leek Staffordshire | British | 16000650002 | ||||||
| TERRY, Christopher Malcolm, Mr. | Secretary | Sunnyhills Road Leek ST13 5SP Staffs. | British | 60746700002 | ||||||
| BARLOW- WILLIAMS, Carl | Director | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire England | England | British | 252720420001 | |||||
| BRUNT, Timothy David | Director | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire England | England | British | 257819010001 | |||||
| COAKLEY, Noel | Director | 32 Lower Beechwood Avenue IRISH Ranelagh Dublin 6 Ireland | Irish | 16267960004 | ||||||
| DOLAN, Peter | Director | 52 Stillorgan Park Blackrock Co Dublin IRISH Eire | Irish | 22657190001 | ||||||
| FITZGERALD, Cathal | Director | Sunnyhills Road Leek ST13 5SP Staffs. | Ireland | British | 83069690002 | |||||
| PATERSON, John Malcolm | Director | Oakland House Slindon ST21 6LX Stafford Staffordshire | British | 40002510001 | ||||||
| RANDLES, Anne Marie | Director | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire England | Ireland | Irish | 154571640002 |
Who are the persons with significant control of FOODTEC (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ornua Co-Operative Limited | Apr 06, 2016 | Mount Street Lower Dublin 2 Grattan House Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Irish Dairy Board (Uk) Limited | Apr 06, 2016 | Sunnyhills Road ST14 5SP Leek Ornua Foods Uk Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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