ST. IVES FOOD COMPANY LIMITED

Overview

Company Name	ST. IVES FOOD COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04579143
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2002

Summary

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

What is the purpose of ST. IVES FOOD COMPANY LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ST. IVES FOOD COMPANY LIMITED located?

Registered Office Address	Unit 1, Penbeagle Industrial Estate, St. Ives TR26 2JH Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for ST. IVES FOOD COMPANY LIMITED?

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

What is the status of the latest confirmation statement for ST. IVES FOOD COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for ST. IVES FOOD COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Notification of a person with significant control statement	2 pages	PSC08

Jan 07, 2026	Current accounting period shortened from Feb 28, 2026 to Jan 31, 2026	1 pages	AA01

Jan 07, 2026	Cessation of Tom Anthony Mcwilliams as a person with significant control on Sep 10, 2020	1 pages	PSC07

Nov 19, 2025	Total exemption full accounts made up to Feb 28, 2025	12 pages	AA

Nov 10, 2025	Confirmation statement made on Oct 31, 2025 with updates	5 pages	CS01

Nov 12, 2024	Director's details changed for Mr David Andrew Christophers on Oct 15, 2024	2 pages	CH01

Nov 11, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Termination of appointment of David Nicholas Fox as a director on Nov 30, 2019	1 pages	TM01

Nov 11, 2024	Termination of appointment of David Andrew Christophers as a director on Nov 30, 2019	1 pages	TM01

Nov 11, 2024	Director's details changed for Mr David Nicholas Fox on Oct 15, 2024	2 pages	CH01

Nov 11, 2024	Director's details changed for Mr Thomas Anthony Mcwilliams on Oct 15, 2024	2 pages	CH01

Jun 21, 2024	Total exemption full accounts made up to Feb 29, 2024	10 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Feb 28, 2023	11 pages	AA

May 30, 2023	Change of details for Mr Tom Anthony Mcwilliams as a person with significant control on Oct 18, 2022	2 pages	PSC04

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Jan 05, 2021	Appointment of Mr David Andrew Christophers as a director on Nov 30, 2019	2 pages	AP01

Jan 05, 2021	Appointment of Mr David Nicholas Fox as a director on Nov 30, 2019	2 pages	AP01

Nov 03, 2020	Confirmation statement made on Oct 31, 2020 with updates	5 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Dec 06, 2019	Termination of appointment of William James Woolcock as a director on Dec 06, 2019	1 pages	TM01

Nov 13, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ST. IVES FOOD COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCWILLIAMS, Sally Louise Nancledra TR20 8LQ Penzance Lower Riverside Cornwall England	Oct 31, 2002		Secretary	Nancledra TR20 8LQ Penzance Lower Riverside Cornwall England		British		85471040001
CHRISTOPHERS, David Andrew Penbeagle Industrial Estate TR26 2JH St Ives Unit 1 Cornwall United Kingdom	Nov 05, 2019		Director	Penbeagle Industrial Estate TR26 2JH St Ives Unit 1 Cornwall United Kingdom	England	British	1972-7	264071030001
FOX, David Nicholas Penbeagle Industrial Estate TR26 2JH St Ives Unit 1 Cornwall United Kingdom	Nov 05, 2019		Director	Penbeagle Industrial Estate TR26 2JH St Ives Unit 1 Cornwall United Kingdom	England	British	1963-7	158479170003
MCWILLIAMS, Joel Unit 1, Penbeagle Industrial Estate, St. Ives TR26 2JH Cornwall	Nov 05, 2019		Director	Unit 1, Penbeagle Industrial Estate, St. Ives TR26 2JH Cornwall	England	British	1993-9	263903880001
MCWILLIAMS, Thomas Anthony Penbeagle Industrial Estate TR26 2JH St Ives Unit 1 Cornwall United Kingdom	Oct 31, 2002		Director	Penbeagle Industrial Estate TR26 2JH St Ives Unit 1 Cornwall United Kingdom	England	British	1959-12	85470970002
SYMONS, Timothy John Unit 1, Penbeagle Industrial Estate, St. Ives TR26 2JH Cornwall	Nov 05, 2019		Director	Unit 1, Penbeagle Industrial Estate, St. Ives TR26 2JH Cornwall	England	British	1957-1	161738430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 31, 2002	Oct 31, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHRISTOPHERS, David Andrew Riverside Lelant TR26 3DP St Ives Raventor Cornwall United Kingdom	Nov 30, 2019	Nov 30, 2019	Director	Riverside Lelant TR26 3DP St Ives Raventor Cornwall United Kingdom	United Kingdom	British	1972-7	278178370001
FOX, David Nicholas Higher Trewidden Road TR26 2DP St Ives Tor Mewan Cornwall United Kingdom	Nov 30, 2019	Nov 30, 2019	Director	Higher Trewidden Road TR26 2DP St Ives Tor Mewan Cornwall United Kingdom	United Kingdom	British	1963-7	278177950001
WOOLCOCK, William James Unit 1, Penbeagle Industrial Estate, St. Ives TR26 2JH Cornwall	Nov 05, 2019	Dec 06, 2019	Director	Unit 1, Penbeagle Industrial Estate, St. Ives TR26 2JH Cornwall	England	British	1948-4	264072160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 31, 2002	Oct 31, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. IVES FOOD COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tom Anthony Mcwilliams Nancledra TR20 8LQ Penzance Lower Riverside Cornwall England	Apr 06, 2016	Nancledra TR20 8LQ Penzance Lower Riverside Cornwall England	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ST. IVES FOOD COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2020		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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