MISSION FOODS UK LIMITED

Overview

Company Name	MISSION FOODS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02709105
Jurisdiction	England/Wales
Date of Creation	Apr 23, 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 MISSION FOODS UK LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is MISSION FOODS UK LIMITED located?

Registered Office Address	Heathrow Boulevard 4 282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of MISSION FOODS UK LIMITED?

Previous Company Names
Company Name	From	Until
GRUMA SEAHAM LIMITED	Jul 08, 2008	Jul 08, 2008
PRIDE VALLEY FOODS LIMITED	Apr 23, 1992	Apr 23, 1992

What are the latest accounts for MISSION FOODS UK LIMITED?

Next Accounts
Overdue	No
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 MISSION FOODS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for MISSION FOODS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Change of details for Juan Antonio De Jesus Gonzalez Moreno as a person with significant control on Apr 13, 2016	2 pages	PSC04

Jan 13, 2026	Cessation of Mayra Adela Gonzalez Moreno as a person with significant control on Apr 13, 2016	1 pages	PSC07

Jan 13, 2026	Cessation of Graciela Silvia Gonzalez Moreno as a person with significant control on Apr 13, 2016	1 pages	PSC07

Oct 16, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Dec 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

May 19, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Apr 21, 2021	Termination of appointment of Paula Mary Jordan as a director on Apr 21, 2021	1 pages	TM01

Dec 23, 2020	Second filing for the appointment of Mr Dannie Lee Burke as a director	3 pages	RP04AP01

Oct 29, 2020	Director's details changed for Mr Mohamme Saeed on Oct 29, 2020	2 pages	CH01

Oct 26, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

May 11, 2020	Appointment of Ms Paula Mary Jordan as a director on May 07, 2020	2 pages	AP01

Jan 03, 2020	Full accounts made up to Dec 31, 2018	33 pages	AA

Dec 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 02, 2019	Second filing for the termination of Peter Hall Ellis as a director	5 pages	RP04TM01

View All Filings

Who are the officers of MISSION FOODS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHMAN, Amy Lucy 282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	Jul 27, 2015		Secretary	282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England				200244940001
BURKE, Dannie Lee 282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	Jul 27, 2015		Director	282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	United States	American	1969-7	200278140001
COLACO, Simon Mark 282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	Apr 26, 2016		Director	282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	England	British	1975-5	207533090001
MALDONADO, Rodolfo 282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	Mar 17, 2014		Director	282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	United States	American	1953-1	189159150001
SAEED, Mohammed 282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	Jul 27, 2015		Director	282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	England	British	1969-4	200238570002
CROSS, Andrew 26 College Road TQ12 1EQ Newton Abbot Devon	Jun 15, 2001	Oct 15, 2001	Secretary	26 College Road TQ12 1EQ Newton Abbot Devon		British		124290700001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 23, 1992	Jun 29, 1992	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
MILTON, Keith Bertram 74 Moor Road North Gosforth NE3 1AB Newcastle Upon Tyne	Oct 23, 2002	Mar 26, 2008	Secretary	74 Moor Road North Gosforth NE3 1AB Newcastle Upon Tyne		British		76950940002
QUINN, John 32 Falstone Drive DH2 3ST Chester Le Street County Durham	Jan 28, 1999	Jun 15, 2001	Secretary	32 Falstone Drive DH2 3ST Chester Le Street County Durham		British		62451710001
REZAEI, Mohammed Hossain Riverside Lodge Burn Hall Darlington Road DH1 3ST Durham County Durham	Sep 25, 2002	Oct 23, 2002	Secretary	Riverside Lodge Burn Hall Darlington Road DH1 3ST Durham County Durham		British		73660140001
REZAEI, Susan Greystones North Road SR7 7AF Seaham County Durham	Jun 29, 1992	Jan 28, 1999	Secretary	Greystones North Road SR7 7AF Seaham County Durham		British		50490660001
SZCZEPANSKI, Jan 16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire	Oct 15, 2001	Sep 25, 2002	Secretary	16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire		British		10925740001
YONG, Francisco Javier Hertford Street W1J 7RG London 211 United Kingdom	Mar 26, 2008	Mar 17, 2014	Secretary	Hertford Street W1J 7RG London 211 United Kingdom		Mexican		109415390004
BERESFORD, Christopher Frank 18 Sunderland Bridge Village DH6 5HD Croxdale Durham	Oct 12, 2001	Feb 28, 2002	Director	18 Sunderland Bridge Village DH6 5HD Croxdale Durham		British	1952-5	78724990001
CANO, Raul Alonso Pelaez Calzada Del Valle Colonia Del Valle San Pedro Garza Gracia Nuevo Leon 407 66220 Mexico	May 23, 2007	Nov 24, 2011	Director	Calzada Del Valle Colonia Del Valle San Pedro Garza Gracia Nuevo Leon 407 66220 Mexico	Mexico	Mexican	1961-2	134060650001
COB, Rafael Via Ravello Apt 403 Irving 610 Texas 75039 United States	Jul 07, 2008	May 01, 2015	Director	Via Ravello Apt 403 Irving 610 Texas 75039 United States	Usa	Costa Rica	1953-4	131770770001
COOK, Leslie John 11 Castlereagh Wynyard Park TS22 5QF Billingham Cleveland	Mar 01, 1997	Nov 25, 1997	Director	11 Castlereagh Wynyard Park TS22 5QF Billingham Cleveland		British	1944-6	51870880003
CROSS, Andrew 26 College Road TQ12 1EQ Newton Abbot Devon	May 01, 1999	Oct 15, 2001	Director	26 College Road TQ12 1EQ Newton Abbot Devon	United Kingdom	British	1958-4	124290700001
ELIAS, Salvador Martin 1159 Cottonwood Lane Irving Texas 75038 Usa	May 23, 2007	Mar 22, 2013	Director	1159 Cottonwood Lane Irving Texas 75038 Usa	Usa	American	1967-5	121767400001
ELLIS, Peter Hall 282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	Apr 26, 2016	Sep 17, 2019	Director	282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	United Kingdom	British	1965-2	207532880001
GARCIA, Juan Antonio Quiroga 407 Calzada Del Valle Colonia Del Valle 66220 San Pedro Garza Garcia Nuevo Leon Mexico	May 23, 2007	Mar 17, 2014	Director	407 Calzada Del Valle Colonia Del Valle 66220 San Pedro Garza Garcia Nuevo Leon Mexico	Mexico	Mexican	1949-11	121765360001
GUAJARDO, Salvador Vargas 407 Calzada Del Valle Colonia Del Valle, San Pedro Garza Garcia Nuevo Leon 66220 Mexico	May 23, 2007	Mar 17, 2014	Director	407 Calzada Del Valle Colonia Del Valle, San Pedro Garza Garcia Nuevo Leon 66220 Mexico	Mexico	Mexican	1952-12	121766140001
HACKNEY, Mike 1000 Great West Road TW8 9HH Brentford First Floor The Mille United Kingdom	Mar 17, 2014	May 01, 2015	Director	1000 Great West Road TW8 9HH Brentford First Floor The Mille United Kingdom	England	British	1961-12	189295310001
HOWARD, Douglas Paul 1000 Great West Road TW8 9HH Brentford First Floor The Mille United Kingdom	Jul 27, 2015	Apr 26, 2016	Director	1000 Great West Road TW8 9HH Brentford First Floor The Mille United Kingdom	England	British	1969-12	200244850001
HUGHES, Michael Aylmer Orchard House Newton On Ouse YO30 2BN York Yorkshire	Sep 01, 1993	Mar 17, 2004	Director	Orchard House Newton On Ouse YO30 2BN York Yorkshire	United Kingdom	British	1936-10	111476540001
JENNINGS, David Robert Hole House Dipton Mill NE46 1XZ Hexham Northumberland	Oct 12, 2001	Mar 28, 2002	Director	Hole House Dipton Mill NE46 1XZ Hexham Northumberland		British	1953-1	81269020001
JORDAN, Paula Mary 282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	May 07, 2020	Apr 21, 2021	Director	282 Bath Road, Second Floor Sipson UB7 0DQ West Drayton Heathrow Boulevard 4 Middlesex England	England	British	1968-9	333582440001
MARTINEZ, Rogelio Sanchez 407 Calzada Del Valle Colonia Del Valle, San Pedro Garza Garcia Nuevo Leon 66220 Mexico	May 23, 2007	Jul 07, 2008	Director	407 Calzada Del Valle Colonia Del Valle, San Pedro Garza Garcia Nuevo Leon 66220 Mexico		Mexican	1958-11	121767140001
MCKECHNIE, Roger Antony Nigel Dilston House NE45 5RH Corbridge Northumberland	Sep 01, 1993	Mar 17, 2004	Director	Dilston House NE45 5RH Corbridge Northumberland	United Kingdom	British	1941-5	16028130002
MILTON, Keith Bertram 74 Moor Road North Gosforth NE3 1AB Newcastle Upon Tyne	Oct 23, 2002	Mar 26, 2008	Director	74 Moor Road North Gosforth NE3 1AB Newcastle Upon Tyne	England	British	1961-9	76950940002
MORALES, Raul Cavazos 407 Calzada Del Valle Colonia Del Valle 66220 San Pedro Garza Garcia Nuevo Leon Mexico	May 23, 2007	Jul 07, 2008	Director	407 Calzada Del Valle Colonia Del Valle 66220 San Pedro Garza Garcia Nuevo Leon Mexico		Mexican	1959-12	121767370001
MORENO, Homero Huerta 407 Calzada Del Valle Colonia Del Valle San Pedro Garza Garcia Nuevo Leon 66220 Mexico	May 23, 2007	Mar 17, 2014	Director	407 Calzada Del Valle Colonia Del Valle San Pedro Garza Garcia Nuevo Leon 66220 Mexico	Mexico	Mexican	1962-7	121765640001
NICOL, Graeme Robert Campbell Huntsworth Mews NW1 6DB London 51 United Kingdom	Dec 17, 2003	Dec 14, 2008	Director	Huntsworth Mews NW1 6DB London 51 United Kingdom		British	1968-8	94820740004
PATEMAN CLARKE, Robert James 1 The Croft Low Fell NE9 6DT Gateshead Tyne & Wear	Oct 23, 2002	Jan 01, 2004	Director	1 The Croft Low Fell NE9 6DT Gateshead Tyne & Wear	England	British	1961-12	85327360001
PAUL, Stephen Brendan Alderley House Dolphin Hill Twyford SO21 1PU Winchester Hampshire	Oct 12, 2001	Mar 05, 2004	Director	Alderley House Dolphin Hill Twyford SO21 1PU Winchester Hampshire		British	1955-9	101759990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MISSION FOODS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Graciela Silvia Gonzalez Moreno Calzada Del Valle Colonia Del Valle San Pedro Garza Garcia 407 Ote. Nuevo Leon Mexico	Apr 13, 2016	Calzada Del Valle Colonia Del Valle San Pedro Garza Garcia 407 Ote. Nuevo Leon Mexico	Yes
	Nationality: Mexican Country of Residence: Mexico
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mayra Adela Gonzalez Moreno Calzada Del Valle Colonia Del Valle San Pedro Garza Garcia 407 Ote Nuevo Leon Mexico	Apr 13, 2016	Calzada Del Valle Colonia Del Valle San Pedro Garza Garcia 407 Ote Nuevo Leon Mexico	Yes
	Nationality: Mexican Country of Residence: Mexico
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Juan Antonio De Jesus Gonzalez Moreno Calzada Del Valle Colonia Del Valle San Pedro Garza Garcia 407 Ote. Nuevo Leon Mexico	Apr 12, 2016	Calzada Del Valle Colonia Del Valle San Pedro Garza Garcia 407 Ote. Nuevo Leon Mexico	No
	Nationality: Mexican Country of Residence: Mexico
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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