FINE FOODS GROUP LIMITED

Overview

Company Name	FINE FOODS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10376414
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2016

Summary

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

What is the purpose of FINE FOODS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FINE FOODS GROUP LIMITED located?

Registered Office Address	3rd Floor, 7 Howick Place SW1P 1BB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FINE FOODS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
STEVTON (NO.662) LIMITED	Sep 15, 2016	Sep 15, 2016

What are the latest accounts for FINE FOODS GROUP 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 FINE FOODS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for FINE FOODS GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Termination of appointment of Brett Geoffrey Sumner as a director on Feb 06, 2026	1 pages	TM01

Nov 25, 2025	Director's details changed for Mr George Vestey on Nov 18, 2025	2 pages	CH01

Sep 22, 2025	Unaudited abridged accounts made up to Dec 31, 2024	10 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 14, 2025 with updates	4 pages	CS01

Mar 06, 2025	Change of details for Vestey Holdings Limited as a person with significant control on Jan 31, 2025	2 pages	PSC05

Sep 18, 2024	Confirmation statement made on Sep 14, 2024 with updates	4 pages	CS01

Sep 03, 2024	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

May 10, 2024	Appointment of Mr Brett Geoffrey Sumner as a director on Apr 02, 2024	2 pages	AP01

Mar 11, 2024	Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024	1 pages	AD01

Sep 28, 2023	Confirmation statement made on Sep 14, 2023 with updates	4 pages	CS01

Aug 17, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 14, 2022 with updates	4 pages	CS01

Jul 07, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 14, 2021 with updates	4 pages	CS01

Jul 19, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 14, 2020 with updates	4 pages	CS01

Aug 11, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	18 pages	AA

Aug 11, 2020	legacy	82 pages	PARENT_ACC

Aug 11, 2020	legacy	3 pages	GUARANTEE2

Aug 11, 2020	legacy	1 pages	AGREEMENT2

Sep 24, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	16 pages	AA

Sep 16, 2019	legacy	75 pages	PARENT_ACC

Sep 16, 2019	legacy	3 pages	GUARANTEE2

Sep 16, 2019	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of FINE FOODS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTON, Neil Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Sep 15, 2016		Secretary	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom				214211490001
COPLAND, Colin George Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Sep 15, 2016		Director	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	England	British	1954-5	35697780003
VESTEY, George Moubray William Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Sep 20, 2016		Director	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	United Kingdom	British	1964-9	214333580001
LYELL, Patrick David CR5 2HR Coulsdon 29 Ullswater Crescent United Kingdom	Oct 21, 2016	Oct 01, 2018	Director	CR5 2HR Coulsdon 29 Ullswater Crescent United Kingdom	England	British	1973-5	147944840001
SUMNER, Brett Geoffrey Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Apr 02, 2024	Feb 06, 2026	Director	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	United Kingdom	British	1973-3	316804540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINE FOODS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vestey Holdings Limited

Sep 15, 2016

Howick Place

SW1P 1BB London

3rd Floor, 7

United Kingdom

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	Private Company Limited By Shares
Place Registered	United Kingdom
Registration Number	00066076

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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