MORLINY FOODS LIMITED
Overview
| Company Name | MORLINY FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02874729 |
| 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 MORLINY FOODS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MORLINY FOODS LIMITED located?
| Registered Office Address | Norfolk Tower 48-52 Surrey Street NR1 3PA Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORLINY FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHFIELD FOODS LIMITED | Jun 02, 2004 | Jun 02, 2004 |
| THE NORWICH FOOD COMPANY LIMITED | Nov 24, 1993 | Nov 24, 1993 |
What are the latest accounts for MORLINY FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MORLINY FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for MORLINY FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 229 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Morliny Foods Holding Limited as a person with significant control on Apr 22, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Morliny Foods Holding Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Smithfield Foods Holding Limited as a person with significant control on Sep 03, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed smithfield foods LIMITED\certificate issued on 03/09/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Tomasz Jacek Kowalczyk as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lewis Coleman as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Smithfield Foods Group Limited as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Smithfield Foods Holding Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Change of details for Smithfield Foods Group Limited as a person with significant control on Jun 09, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of M&R Secretarial Services Limited as a secretary on Dec 02, 2022 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Appointment of David Lewis Coleman as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Shane Smith as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 028747290007, created on Jul 26, 2022 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Who are the officers of MORLINY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOUBERT, Gareth | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk | United Kingdom | British | 258726870001 | |||||||||
| KOWALCZYK, Tomasz Jacek | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk | Poland | Polish | 326759460001 | |||||||||
| LINDSAY, Ian Michael Charles | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | United Kingdom | British | 118040720001 | |||||||||
| MCFARLANE, Gary James Robert | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk | United Kingdom | British | 258726850001 | |||||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||||||
| REID, John Michael | Secretary | Maple Hill 6 St Lawrence Drive Cringleford NR4 7RZ Norwich Norfolk | British | 93406680001 | ||||||||||
| TATE, John Stephen | Secretary | 35 Harvest Close Hainford NR10 3TA Norwich Norfolk | British | 94780070001 | ||||||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House England England |
| 104367840001 | ||||||||||
| ALLTON-JONES, John Frederick | Director | St James Mill Whitefriars NR3 1TN Norwich | England | British | 35947640004 | |||||||||
| ASHTON, Ross Michael | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | England | British | 151593310001 | |||||||||
| CANSDALE, Paul | Director | St James Mill Whitefriars NR3 1TN Norwich | England | British | 112643010002 | |||||||||
| COLEMAN, David Lewis | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk | United States | American | 282739750001 | |||||||||
| GRIFFITH, Charles | Director | St James Mill Whitefriars NR3 1TN Norwich | Germany | American | 94106300002 | |||||||||
| LINDSAY, Ian Michael Charles | Director | St James Mill Whitefriars NR3 1TN Norwich | United Kingdom | British | 118040720001 | |||||||||
| LUTER, IV, Joseph Williamson | Director | c/o C/Of Smithfield Foods Commerce Street VA 23430 Smithfield 200 Virginia Usa | Usa | American | 151889390001 | |||||||||
| MANLY IV, Robert | Director | St James Mill Whitefriars NR3 1TN Norwich | Usa | American | 130218040005 | |||||||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||||||
| NOWAKOWSKI, Dariusz | Director | St James Mill Whitefriars NR3 1TN Norwich | Canada | Canadian | 170402060001 | |||||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||||||
| REID, John Michael | Director | Maple Hill 6 St Lawrence Drive Cringleford NR4 7RZ Norwich Norfolk | England | British | 93406680001 | |||||||||
| SHARPE, Robert | Director | 15 Bis, Rue D'Ankara Paris 75016 France | American | 112643080003 | ||||||||||
| SKIPPER, Barry John | Director | Campbell Cottage Beech Road NR12 8TW Wroxham Norfolk | England | British | 11167470002 | |||||||||
| SMITH, Charles Shane | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | United States | American | 185051490002 | |||||||||
| WRIGHT, John Edward | Director | 17 South Avenue NR7 0EY Norwich Norfolk | British | 37637190001 |
Who are the persons with significant control of MORLINY FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morliny Foods Holding Limited | Apr 19, 2024 | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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| Smithfield Foods Group Limited | Apr 06, 2016 | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | Yes | ||||||||||
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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