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NEW WORLD FOODS (EUROPE) LIMITED

NEW WORLD FOODS (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW WORLD FOODS (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07843083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW WORLD FOODS (EUROPE) LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is NEW WORLD FOODS (EUROPE) LIMITED located?

    Registered Office Address
    The Snackhouse St. Georges Park
    Kirkham
    PR4 2DZ Preston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW WORLD FOODS (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARIANI FOODS EUROPE LIMITEDNov 10, 2011Nov 10, 2011

    What are the latest accounts for NEW WORLD FOODS (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEW WORLD FOODS (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for NEW WORLD FOODS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Registration of charge 078430830004, created on Jul 23, 2025

    		19 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Appointment of Mr Simon William Walker as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Mr John Martin Horgan as a director on Jul 23, 2025

    		2 pagesAP01

    Termination of appointment of Lee Anthony Nicholls as a director on Jul 23, 2025

    		1 pagesTM01

    Termination of appointment of Lindsey Moses-Roberts as a director on Jul 23, 2025

    		1 pagesTM01

    Termination of appointment of Kevin Raymond George Moore as a director on Jul 23, 2025

    		1 pagesTM01

    Appointment of Mr Robert Grogan as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Mr Barry Mcchesney as a secretary on Jul 23, 2025

    		2 pagesAP03

    Appointment of Mr Walter Martin as a secretary on Jul 23, 2025

    		2 pagesAP03

    Registered office address changed from 38 Barnard Road, Norwich NR5 9JP England to The Snackhouse St. Georges Park Kirkham Preston PR4 2DZ on Jul 29, 2025

    		1 pagesAD01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Kevin Raymond George Moore as a director on Jun 15, 2023

    		2 pagesAP01

    Termination of appointment of Michael Anthony Woulfe as a director on Jun 12, 2023

    		1 pagesTM01

    Termination of appointment of Ian Christopher Ainsworth as a director on May 05, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 601,017
    		3 pagesSH01

    Appointment of Mr Lee Anthony Nicholls as a director on Apr 01, 2023

    		2 pagesAP01

    Appointment of Ms Lindsey Moses-Roberts as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Ashley James Hicks as a director on Apr 01, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of NEW WORLD FOODS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Walter
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		Secretary
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		338536080001
    MCCHESNEY, Barry
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		Secretary
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		338536150001
    GROGAN, Robert
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		Director
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		IrelandIrish338536230001
    HORGAN, John Martin
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		Director
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		IrelandIrish338535320001
    WALKER, Simon William
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		Director
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		IrelandIrish338536510001
    SHUTE, Deborah Hannah
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oakland Farms
    England
    		Secretary
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oakland Farms
    England
    		188186930001
    AINSWORTH, Ian Christopher
    Barnard Road,
    NR5 9JP Norwich
    38
    England
    		Director
    Barnard Road,
    NR5 9JP Norwich
    38
    England
    		EnglandBritish89999680001
    ANDREWS, Duncan Bruce
    High Street
    TN9 1BB Tonbridge
    162
    United Kingdom
    		Director
    High Street
    TN9 1BB Tonbridge
    162
    United Kingdom
    		AustraliaAustralian164484610001
    ANDREWS, Findlay William
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oakland Farms
    		Director
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oakland Farms
    		AustraliaBritish164484620002
    DRISCOLL, Andrew David
    Barnard Road,
    NR5 9JP Norwich
    38
    England
    		Director
    Barnard Road,
    NR5 9JP Norwich
    38
    England
    		United KingdomBritish108719780003
    FROEBEL, Roland Arthur
    Timble
    LS21 2NN Otley
    Green Farm
    West Yorkshire
    England
    		Director
    Timble
    LS21 2NN Otley
    Green Farm
    West Yorkshire
    England
    		EnglandBritish112401800001
    HICKS, Ashley James
    Barnard Road,
    NR5 9JP Norwich
    38
    England
    		Director
    Barnard Road,
    NR5 9JP Norwich
    38
    England
    		EnglandBritish205792380001
    MOORE, Kevin Raymond George
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		Director
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		EnglandBritish198183020001
    MOSES-ROBERTS, Lindsey
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		Director
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		EnglandBritish307753300001
    NICHOLLS, Lee Anthony
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		Director
    St. Georges Park
    Kirkham
    PR4 2DZ Preston
    The Snackhouse
    England
    		EnglandBritish290701300001
    NISBET, Donald Wilson
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oakland Farms
    		Director
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oakland Farms
    		AustraliaScottish164484630002
    QUINN, Anthony Zan
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oakland Farms
    		Director
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oakland Farms
    		AustraliaBritish251866810001
    SIMPSON-DANIEL, Charles Andrew
    Trenchard Road
    YO26 6BG York
    3
    England
    		Director
    Trenchard Road
    YO26 6BG York
    3
    England
    		EnglandEnglish158195300003
    WOULFE, Michael Anthony
    Barnard Road,
    NR5 9JP Norwich
    38
    England
    		Director
    Barnard Road,
    NR5 9JP Norwich
    38
    England
    		EnglandIrish237043250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW WORLD FOODS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meatsnacks Group Ltd
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oaklands Farm
    England
    		Jun 17, 2020
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oaklands Farm
    England
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06242292
    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.
    Anthony Zan Quinn
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oakland Farms
    		Aug 14, 2018
    Church Lane
    Moor Monkton
    YO26 8LA York
    Unit 2, Oakland Farms
    		Yes
    Nationality: British
    Country of Residence: Australia
    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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New World Foods International Pty Ltd
    Foy Street
    Casino
    6
    New South Wales
    Australia
    		Apr 06, 2016
    Foy Street
    Casino
    6
    New South Wales
    Australia
    		Yes
    Legal FormAustralian Private Company
    Country RegisteredAustralia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralia
    Registration Number081005147
    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

    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