ROY'S QUALITY FOODS LIMITED

Overview

Company Name	ROY'S QUALITY FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03526992
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1998

Summary

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

What is the purpose of ROY'S QUALITY FOODS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROY'S QUALITY FOODS LIMITED located?

Registered Office Address	Unit1, Greenway Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly
Undeliverable Registered Office Address	No

What were the previous names of ROY'S QUALITY FOODS LIMITED?

Previous Company Names
Company Name	From	Until
FILBUK 509 LIMITED	Mar 13, 1998	Mar 13, 1998

What are the latest accounts for ROY'S QUALITY FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ROY'S QUALITY FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for ROY'S QUALITY FOODS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 13, 2026 with updates	4 pages	CS01

Jan 23, 2026	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Oct 24, 2024	Notification of Peter's Food Service Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 24, 2024	Cessation of Stage Capital Management Ltd as a person with significant control on Mar 13, 2020	1 pages	PSC07

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Mar 26, 2020	Cessation of Nbgi Private Equity Fund Ii Lp as a person with significant control on Mar 13, 2020	1 pages	PSC07

Mar 26, 2020	Notification of Stage Capital Management Ltd as a person with significant control on Mar 13, 2020	2 pages	PSC02

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Termination of appointment of David Richard Peek as a director on Mar 04, 2019	1 pages	TM01

Mar 05, 2019	Appointment of Mr Christopher Malcolm Terry as a secretary on Mar 04, 2019	2 pages	AP03

Mar 05, 2019	Termination of appointment of David Richard Peek as a secretary on Mar 04, 2019	1 pages	TM02

Mar 05, 2019	Appointment of Mr. Christopher Malcolm Terry as a director on Mar 04, 2019	2 pages	AP01

Feb 26, 2019	Accounts for a dormant company made up to May 31, 2018	3 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROY'S QUALITY FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TERRY, Christopher Malcolm Greenway Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit1,	Mar 04, 2019		Secretary	Greenway Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit1,				256002760001
GRIMWOOD, Michael John 5 Swan Lane Bunbury CW6 9RA Tarporley Cheshire	Oct 22, 2007		Director	5 Swan Lane Bunbury CW6 9RA Tarporley Cheshire	United Kingdom	British	1960-3	44032280001
TERRY, Christopher Malcolm, Mr. Greenway Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit1,	Mar 04, 2019		Director	Greenway Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit1,	England	British	1963-1	60746700002
PEEK, David Richard South Haven 42 Mill Road Lisvane CF14 0XL Cardiff	May 01, 1998	Mar 04, 2019	Secretary	South Haven 42 Mill Road Lisvane CF14 0XL Cardiff		British		32453010006
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Mar 13, 1998	May 01, 1998	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004990001
GRIFFITHS, John Grawen House Grawen Lane CF48 1NN Merthyr Tydfil Mid Glamorgan	May 01, 1998	Oct 22, 2007	Director	Grawen House Grawen Lane CF48 1NN Merthyr Tydfil Mid Glamorgan	Wales	British	1939-5	155612950001
GRIFFITHS, Justin Oakland House Upper High Street Cefn Coed CF48 2HW Merthyr Tydfil Mid Glamorgan	Oct 22, 2007	Oct 21, 2009	Director	Oakland House Upper High Street Cefn Coed CF48 2HW Merthyr Tydfil Mid Glamorgan	United Kingdom	British	1969-8	125498870001
PEEK, David Richard South Haven 42 Mill Road Lisvane CF14 0XL Cardiff	May 01, 1998	Mar 04, 2019	Director	South Haven 42 Mill Road Lisvane CF14 0XL Cardiff	Wales	British	1956-4	32453010006
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Mar 13, 1998	May 01, 1999	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROY'S QUALITY FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stage Capital Management Ltd

Mar 13, 2020

Dover Street

W1S 4ND London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	10024328

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Nbgi Private Equity Fund Ii Lp

Apr 07, 2016

13-15 Victoria Street

G71 3ZD St Peter Port

Alexander House

Guernsey,

Channel Islands

Yes

Legal Form	Limited Partnership
Country Registered	Channel Island
Legal Authority	Limited Partnerships (Guernsey) Law, 1995
Place Registered	Guernsey Limited Partnership Register
Registration Number	759

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Peter's Food Service Limited

Apr 06, 2016

Greenway, Bedwas House Industrial Estate

Bedwas

CF83 8XP Caerphilly

Unit 1

Wales

Legal Form	Private Limited Comapny
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Company Register For England And Wales
Registration Number	03341786

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

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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