Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Direct Wholesale Foods (London) Limited
- Incorporated
- 8 March 1972 (54 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Unit F Consort WayBurgess HillWest SussexRH15 9TJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1975 (51)
Director · Appointed 18 December 2012
British
Born June 1973 (53)
Director · Appointed 18 December 2012
British
Born February 1968 (58)
Crouch, Barry John
Secretary · Appointed 22 September 2011
Director · Appointed 6 April 2005
British
Born September 1943 (83)
Officer history (6 former)
26 February 2014
18 December 2012
18 December 2012
29 October 2012
22 September 2011
22 September 2011
Appointed Crouch, Barry John as Secretary
6 April 2005
6 April 2005
6 April 2005
6 April 2005
Resigned Blackwell, David as Director
6 April 2005
Resigned Blackwell, Edward Joseph as Secretary
6 April 2005
Resigned Blackwell, Edward Joseph as Director
6 April 2005
8 March 2000
Appointed Blackwell, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 02079678
Former controllers (1)
1 January 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Consort Confectionery Limited Owns 75–100% of shares
Direct Wholesale Foods (London) Limited This company Owns 75–100% of shares
F4F First 4 Frozen Ltd Owns 75–100% of shares
FCN Frozen Foods Ltd Owns 25–50% of shares
Lickee Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 7 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 3 November 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Director's details changed |
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