Website & contact details
- Website
Fullers Foods International Limited
- Incorporated
- 5 December 1969 (56 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Fullers Foods1 Chantrell CourtLeedsLS2 7HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Scales, Rupert
Secretary · Appointed 4 March 2026
Director · Appointed 4 March 2026
British
Born April 1976 (50)
Director · Appointed 25 November 2022
British
Born August 1975 (51)
Officer history (9 former)
4 March 2026
4 March 2026
Appointed Scales, Rupert as Secretary
4 March 2026
Resigned Smith, Kevin Andrew as Secretary
19 December 2025
Resigned Fullers Foods Holdings Limited as Corporate Director
25 November 2022
25 November 2022
25 November 2022
Appointed Fullers Foods Holdings Limited as Corporate Director
25 November 2022
Appointed Smith, Kevin Andrew as Secretary
25 November 2022
25 November 2022
22 May 2007
31 January 2002
31 January 2002
Resigned Fuller, Norma as Secretary
31 January 2002
31 January 2002
Resigned Fuller, Norma as Director
28 April 2000
28 April 2000
28 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07678509
Former controllers (4)
20 December 2017
Ceased Simon Victor Gaunt — Owns 75–100% of shares (as a trust)
20 December 2017
Ceased John Thornton Tasker — Owns 75–100% of shares (as a trust)
20 December 2017
20 December 2017
Ceased Marie-Louise Spencer Hamilton — Owns 75–100% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fullers Foods Holdings Limited Owns 75–100% of shares
Fullers Foods International Limited This company Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 12 March 2026 | Termination of appointment of a secretary | |||
| 12 March 2026 | Appointment of a secretary | |||
| 12 March 2026 | Appointment of a director |
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