Allied Foods Limited

Active00500613 Private limited company
Incorporated
22 October 1951 (75 years)
Industry
Manufacture of oils and fats (10410)
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
King George Dock
Hull
East Yorkshire
HU9 5PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born August 1963 (63)
Director · Appointed 30 September 2014
British
Born September 1969 (57)
Secretary · Appointed 18 September 2007
British
Officer history (21 former)
30 September 2025
Resigned Stephenson, Timothy Andrew as Director
30 September 2025
Appointed Paterson, Alexander as Director
30 September 2014
Resigned Craven, David Martin as Director
30 September 2014
Appointed Taylor, Damian Peter as Director
1 February 2012
Appointed Craven, David Martin as Director
31 January 2011
Resigned Mcintosh, Ian as Director
18 September 2007
Resigned Stephenson, Timothy Andrew as Secretary
18 September 2007
Appointed Taylor, Damian Peter as Secretary
24 June 2002
Appointed Stephenson, Timothy Andrew as Secretary
24 June 2002
Resigned Rollits Company Secretaries Limited as Corporate Secretary
18 October 2000
Appointed Stephenson, Timothy Andrew as Director
18 October 2000
Appointed Mcintosh, Ian as Director
18 October 2000
Appointed Rollits Company Secretaries Limited as Corporate Secretary
18 October 2000
Resigned Foster, Jessica Sophie as Secretary
18 October 2000
Resigned Peers, Donald Leslie as Director
18 October 2000
Resigned Glover, Alexander Guthrie as Director
18 October 2000
Resigned Harper, John as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
11 May 2000
Resigned Shaw, Trevor Henry Montague as Director
11 May 2000
Resigned Geday, Mark as Director
8 May 2000
Resigned Norman, Keith William as Director
5 May 2000
Resigned Bayliss, Derek Edgar as Director
5 May 2000
Appointed Shaw, Trevor Henry Montague as Director
5 May 2000
Appointed Geday, Mark as Director
4 May 2000
Appointed Harper, John as Director
22 March 2000
Resigned Wilson, David, Dr as Director
7 March 2000
Appointed Wilson, David, Dr as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
5 January 1998
Appointed Glover, Alexander Guthrie as Director
31 December 1997
Resigned Wright, Adam Ellis as Director
11 January 1992
Resigned Sanderson, Donald Mark as Director
11 January 1992
Resigned Sadler, Colin Ian as Director
18 September 1991
Resigned Miles, John Christopher Owen as Director
13 September 1991
Resigned Lowman, Peter John as Director
22 August 1991
Appointed Miles, John Christopher Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1585686

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allied Foods Limited This company Owns 75–100% of shares
Book&Claim Limited Owns 75–100% of shares
Nutritionelle Limited Owns 75–100% of shares
Rowallan Creamery Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates3 June 2026
4 June 2026Accounts for a dormant company31 December 2025
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
11 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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