Tadmarton Products Limited

Active00998682 Private limited company
Incorporated
1 January 1971 (55 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Ravi Sharma
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit Q
Fulcrum Business Centre
Vantage Way
Poole
BH12 4NU

Filing status

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

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Sharma, Ravi
Director · Appointed 14 August 2025
British
Born October 1986 (40)
Director · Appointed 14 August 2025
British
Born October 1984 (42)
Officer history (19 former)
3 September 2026
Resigned Taylor, Paul James as Director
14 August 2025
Resigned Smith, Gary Peter as Director
14 August 2025
Appointed Sharma, Sandeep as Director
14 August 2025
Appointed Taylor, Paul James as Director
14 August 2025
Appointed Sharma, Ravi as Director
14 August 2025
Resigned Robson, Stuart Nigel as Director
14 August 2025
Resigned Holliday, George Henry Charles as Director
14 August 2025
Resigned Prudon, Max Henricus Maria as Director
1 June 2020
Appointed Robson, Stuart Nigel as Director
29 May 2020
Resigned Bayer, Ben as Director
29 May 2020
Resigned Bayer, David Charles as Director
19 June 2019
Resigned Beale, Darren Carl as Director
29 March 2018
Appointed Smith, Gary Peter as Director
29 March 2018
Appointed Holliday, George Henry Charles as Director
29 March 2018
Appointed Prudon, Max Henricus Maria as Director
29 March 2018
Resigned Mourant, Michael Rupert John as Secretary
29 March 2018
Resigned Mourant, Michael Rupert John as Director
3 February 2017
Resigned Welford, Christopher William as Director
3 February 2017
Appointed Bayer, Ben as Director
3 February 2017
Appointed Bayer, David Charles as Director
3 February 2017
Resigned Welford, Alastair William as Director
3 February 2017
Resigned Welford, Deborah Mary as Director
3 February 2017
Appointed Beale, Darren Carl as Director
25 October 2013
Resigned Harper, Stephen William Harold as Director
28 January 2008
Appointed Mourant, Michael Rupert John as Secretary
28 January 2008
Appointed Mourant, Michael Rupert John as Director
25 January 2008
Resigned Cross, David Frederick as Secretary
25 January 2008
Resigned Cross, David Frederick as Director
1 April 2004
Appointed Welford, Christopher William as Director
1 April 2004
Appointed Harper, Stephen William Harold as Director
1 April 2004
Appointed Cross, David Frederick as Director
4 February 2004
Appointed Cross, David Frederick as Secretary
4 February 2004
Resigned Welford, Alastair William as Secretary
23 October 2002
Resigned Welford, Donald William as Director
12 September 1994
Appointed Welford, Deborah Mary as Director
26 October 1993
Resigned Welford, Jean as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 06691900
Former controllers (1)
3 February 2017
Ceased DB Foods (Holdings) Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The DB Food Group Limited Owns 75–100% of shares
D B Foods (Holdings) Limited Owns 75–100% of shares
D.B. Foods Limited Owns 75–100% of shares
M&W Meats (South West) Ltd Owns 75–100% of shares
Tadmarton Products Limited This company Owns 75–100% of shares
Tropics Cargo UK Limited Owns 75–100% of shares
Vantage Foods Limited Owns 75–100% of shares

What Tadmarton Products say about themselves

“Wholesale Suppliers of Quality Fresh and Frozen Foods, based in Banbury, Oxfordshire, United Kingdom”

— from tadmartonproducts.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
22 October 2026Termination of appointment of a director
Show all recent filings

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