DORMEN FOODS LTD

Overview

Company Name	DORMEN FOODS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02704323
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1992

Summary

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

What is the purpose of DORMEN FOODS LTD?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is DORMEN FOODS LTD located?

Registered Office Address	Unit 10 Hobgate Road WV10 0PG Wolverhampton England
Undeliverable Registered Office Address	No

What were the previous names of DORMEN FOODS LTD?

Previous Company Names
Company Name	From	Until
DORMEN NATURAL FOODS LIMITED	Aug 25, 1992	Aug 25, 1992
SIBTON LIMITED	Apr 07, 1992	Apr 07, 1992

What are the latest accounts for DORMEN FOODS LTD?

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 DORMEN FOODS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for DORMEN FOODS LTD?

Filings
Date	Description	Document	Type
Jul 06, 2026	Registered office address changed from Unit 10 Dunbeath Court Elgin Industrial Estate Swindon SN2 8QE United Kingdom to Unit 10 Hobgate Road Wolverhampton WV10 0PG on Jul 06, 2026	1 pages	AD01

Mar 26, 2026	Confirmation statement made on Feb 07, 2026 with no updates	3 pages	CS01

Mar 04, 2026	Total exemption full accounts made up to Jun 30, 2025	11 pages	AA

Jun 04, 2025	Registration of charge 027043230010, created on May 31, 2025	5 pages	MR01

Mar 17, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Mar 12, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Unaudited abridged accounts made up to Jun 30, 2023	12 pages	AA

Mar 16, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Unaudited abridged accounts made up to Jun 30, 2022	11 pages	AA

Mar 16, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Unaudited abridged accounts made up to Jun 30, 2021	11 pages	AA

May 06, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Mar 16, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 12, 2019	Current accounting period shortened from Dec 31, 2019 to Jun 30, 2019	1 pages	AA01

Apr 18, 2019	Registration of charge 027043230009, created on Apr 18, 2019	25 pages	MR01

Apr 12, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Feb 07, 2019	Confirmation statement made on Feb 07, 2019 with updates	4 pages	CS01

Jan 09, 2019	Appointment of Mr Kanwarbir Singh Sawhney as a secretary on Jan 02, 2019	2 pages	AP03

Dec 05, 2018	Notification of Snack Factory Limited as a person with significant control on Nov 30, 2018	2 pages	PSC02

Dec 05, 2018	Cessation of Halo Foods Limited as a person with significant control on Nov 30, 2018	1 pages	PSC07

Nov 30, 2018	Termination of appointment of John Patrick Tague as a director on Nov 30, 2018	1 pages	TM01

Nov 30, 2018	Termination of appointment of Joseph Beardwood as a secretary on Nov 30, 2018	1 pages	TM02

View All Filings

Who are the officers of DORMEN FOODS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAWHNEY, Kanwarbir Singh Hobgate Road WV10 0PG Wolverhampton Unit 10 England	Jan 02, 2019		Secretary	Hobgate Road WV10 0PG Wolverhampton Unit 10 England				254074180001
FAROOQ, Kamran Hobgate Road WV10 0PG Wolverhampton Unit 10 England	Nov 30, 2018		Director	Hobgate Road WV10 0PG Wolverhampton Unit 10 England	England	British	1975-3	253034210001
BEARDWOOD, Joseph Dunbeath Court Elgin Industrial Estate SN2 8QE Swindon Unit 10 United Kingdom	Nov 08, 2018	Nov 30, 2018	Secretary	Dunbeath Court Elgin Industrial Estate SN2 8QE Swindon Unit 10 United Kingdom				252374370001
BROOKS, Michael Henry 2nd Floor 1 Regent Street SW1Y 4NW London	Jun 29, 1992	Sep 06, 2007	Secretary	2nd Floor 1 Regent Street SW1Y 4NW London		British		29094240006
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Sep 06, 2007	Oct 31, 2013	Secretary	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire		British		124176200002
SCHUPKE, Sally Ann 5 Magazine Cottages Old Manor Lane Chilworth GU4 8NE Guildford Surrey	Apr 07, 1992	Jul 09, 1992	Secretary	5 Magazine Cottages Old Manor Lane Chilworth GU4 8NE Guildford Surrey		British		4712710001
BROOKS, Michael Henry 2nd Floor 1 Regent Street SW1Y 4NW London	Jun 29, 1992	Sep 06, 2007	Director	2nd Floor 1 Regent Street SW1Y 4NW London		British	1966-2	29094240006
CAMERON, Angus Charles 2nd Floor 1 Regent Street SW1Y 4NW London	Jun 29, 1992	Sep 06, 2007	Director	2nd Floor 1 Regent Street SW1Y 4NW London		British	1965-4	23046260006
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Sep 06, 2007	Oct 31, 2013	Director	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	England	British	1954-4	124176200002
ELEVUORI, Antti Juhani Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	Nov 08, 2013	Mar 02, 2015	Director	Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	United Kingdom	Finnish	1979-4	182758350001
HARTWRIGHT, Jonathan Usher 25 Longbeach Road SW11 5SS London	Jun 29, 1992	Feb 28, 1995	Director	25 Longbeach Road SW11 5SS London		British	1964-11	23046270001
HUBERS, Gerrit Jan Dunbeath Court Elgin Industrial Estate SN2 8QE Swindon Unit 10 United Kingdom	Jul 12, 2016	Nov 08, 2018	Director	Dunbeath Court Elgin Industrial Estate SN2 8QE Swindon Unit 10 United Kingdom	Netherlands	Dutch	1963-3	212116730001
MUSTONEN, Olli Ensio c/o Halo Foods Ltd Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport 26 Wales	Mar 02, 2015	Jul 12, 2016	Director	c/o Halo Foods Ltd Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport 26 Wales	England	Finnish	1985-8	195706160001
PUIJPE, Edwin Dunbeath Court Elgin Industrial Estate SN2 8QE Swindon Unit 10 United Kingdom	Jul 12, 2016	Nov 08, 2018	Director	Dunbeath Court Elgin Industrial Estate SN2 8QE Swindon Unit 10 United Kingdom	Netherlands	Dutch	1967-9	212117800001
SCHUPKE, Sally Ann 5 Magazine Cottages Old Manor Lane Chilworth GU4 8NE Guildford Surrey	Apr 07, 1992	Jul 09, 1992	Director	5 Magazine Cottages Old Manor Lane Chilworth GU4 8NE Guildford Surrey		British	1956-5	4712710001
SIMMONDS, Paul Stuart Applegarth Linton Common LS22 4JD Linton West Yorkshire	Sep 06, 2007	Apr 24, 2013	Director	Applegarth Linton Common LS22 4JD Linton West Yorkshire	England	British	1958-5	82048150001
TAGUE, John Patrick Dunbeath Court Elgin Industrial Estate SN2 8QE Swindon Unit 10 United Kingdom	Nov 08, 2018	Nov 30, 2018	Director	Dunbeath Court Elgin Industrial Estate SN2 8QE Swindon Unit 10 United Kingdom	England	British	1965-5	97701880002
INTERMARK (GUILDFORD) LIMITED 40a Castle Street GU1 3UQ Guildford Surrey	Apr 07, 1992	Jul 09, 1992	Director	40a Castle Street GU1 3UQ Guildford Surrey				34564750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DORMEN FOODS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Snack Factory Limited

Nov 30, 2018

Hobgate Road

WV10 0PG Wolverhampton

Unit 10

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08567360

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Halo Foods Limited

Jul 12, 2016

Estuary Road

Queensway Meadows Industrial Estate

NP19 4XA Newport

Unit 26

Gwent

Wales

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	02411911

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

What are the latest statements on persons with significant control for DORMEN FOODS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 07, 2017	Apr 07, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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