Griffith Foods Limited

Active00954742 Private limited company
Incorporated
22 May 1969 (57 years)
Previously known as
Griffith Laboratories Limited (until 19 May 2016)
Griffith Laboratories (UK) Limited (until 6 January 1986)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Matthew Charles Corker
Filip Rene De Reymaeker
Controlled by
Griffith Foods Group Inc.
Accounts type
Group
Region
East Midlands
Address
Cotes Park Industrial Estate
Somercotes
Alfreton
DE55 4NN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
American
Born January 1977 (49)
Corker, Matthew Charles, Mr.
Director · Appointed 9 April 2025
American
Born August 1986 (40)
De Reymaeker, Filip Rene
Secretary · Appointed 30 November 2022
Rene De Reymaeker, Filip
Director · Appointed 30 November 2022
Belgian
Born February 1972 (54)
Singh Sani, Jarnail
Director · Appointed 13 January 2020
British
Born June 1968 (58)
Officer history (18 former)
9 April 2025
Appointed Corker, Matthew Charles, Mr. as Director
9 April 2025
Appointed Cahill, William, Mr. as Director
28 February 2025
Resigned Frost, William Charles as Director
31 December 2024
Resigned West, Matthew Edward as Director
30 April 2024
Resigned Abida, Tarik as Director
30 November 2022
Appointed Rene De Reymaeker, Filip as Director
30 November 2022
Resigned Van Roekel, Wim as Director
30 November 2022
Appointed De Reymaeker, Filip Rene as Secretary
30 September 2022
Resigned Van Roekel, Wim as Secretary
13 January 2020
Appointed Singh Sani, Jarnail as Director
2 July 2019
Resigned Gomez Ortis, Fernando as Director
1 July 2019
Appointed Abida, Tarik as Director
23 April 2019
Appointed West, Matthew Edward as Director
23 April 2019
Resigned Maslick, Joseph as Director
6 February 2019
Appointed Van Roekel, Wim as Secretary
6 February 2019
Resigned Paschalidis, Stelios as Secretary
6 February 2019
Appointed Van Roekel, Wim as Director
6 February 2019
Resigned Paschalidis, Stelios as Director
20 April 2018
Resigned De La Vauvre, Herve as Director
12 November 2011
Appointed Gomez Ortis, Fernando as Director
11 November 2011
Resigned Standaert, Florent as Director
1 October 2008
Appointed Frost, William Charles as Director
1 October 2008
Resigned Griffith, Dean Ladd as Director
1 October 2008
Appointed Standaert, Florent as Director
12 March 2007
Appointed Paschalidis, Stelios as Director
12 March 2007
Resigned Montet, Laurent as Secretary
12 March 2007
Resigned Montet, Laurent as Director
12 March 2007
Appointed Paschalidis, Stelios as Secretary
7 January 2000
Appointed Montet, Laurent as Secretary
7 January 2000
Appointed Montet, Laurent as Director
7 January 2000
Resigned Ryan, Robert Joseph as Secretary
20 February 1997
Appointed Ryan, Robert Joseph as Secretary
20 February 1997
Resigned Van Poppel, Cornelis Wouter as Secretary
1 October 1996
Appointed De La Vauvre, Herve as Director
8 February 1995
Appointed Maslick, Joseph as Director
8 February 1995
Resigned Van Moerbeke, Marc Etienne as Director
1 October 1993
Appointed Van Poppel, Cornelis Wouter as Secretary
1 October 1993
Resigned Nicholson, James Brett as Secretary

Ownership 1 active

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

Griffith Foods Group Inc.
Corporate entity · Notified 24 July 2017
Has significant influence or control
Incorporated

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Griffith Foods Limited This company
Markus Holdings Limited Owns 75–100% of shares
Griffith Foods Wincanton Ltd Owns 75–100% of shares

What Griffith Foods say about themselves

“At Griffith Foods, we specialize in product development for foods that consumers love and our partners can take pride in. Let's create better together.”

— from griffithfoods.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Group of companies' accounts30 September 2025
20 June 2026Confirmation statement with no updates19 April 2026
21 October 2025Group of companies' accounts30 September 2024
28 April 2025Confirmation statement with no updates19 April 2025
14 April 2025Appointment of a director
Show all recent filings

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