Red Mill Snack Foods Limited

Active01077261 Private limited company
Incorporated
18 October 1972 (54 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Tayto Group Limited Princewood Road
Earlstrees Industrial Estate
Corby
NN17 4AP

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
25
Outstanding
1
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
21 March 2019
Resigned Allen, Paul Martin as Director
12 March 2008
Resigned Laurie, David as Director
12 March 2008
Resigned Mckinney, James as Director
12 March 2008
Appointed Hutchinson Kane, Anne Alexandra as Director
12 March 2008
Appointed Allen, Paul Martin as Director
12 March 2008
Appointed Hutchinson, Raymond Latimer as Director
12 March 2008
12 March 2008
12 March 2008
Resigned Faithfull, Simon Nicholas as Director
12 March 2008
Resigned Ripley, Nicholas Ian as Director
12 March 2008
Resigned Wenman, Barry as Director
12 March 2008
Resigned Wenman, Barry as Secretary
27 October 2006
Resigned Chapelhow, Kenneth Arnison as Director
5 August 2004
Resigned Nield, Garry Stephen as Director
18 December 2003
Appointed Ripley, Nicholas Ian as Director
16 July 2003
Appointed Faithfull, Simon Nicholas as Director
11 July 2003
Resigned Pope, Colin Malcolm as Director
3 July 2002
Resigned Byrom, John Anthony as Director
1 September 1999
Appointed Mckinney, James as Director
28 February 1999
Resigned Bushill-Matthews, Philip Rodway as Director
1 February 1999
Appointed Nield, Garry Stephen as Director
1 July 1998
Resigned Lewis, Graham John as Director
30 June 1998
Resigned Lewis, Glenn Ian as Director
1 April 1998
Resigned Cicurel, David Elie as Director
16 October 1996
Appointed Lewis, Graham John as Director
16 October 1996
Appointed Chapelhow, Kenneth Arnison as Director
10 October 1996
Resigned Goodwin, Lee David as Director
18 January 1996
Appointed Goodwin, Lee David as Director
23 August 1994
Resigned Shaw, John Robert Scott as Director
23 August 1994
Resigned Joseph, Steven Falcon as Director
23 August 1994
Appointed Lewis, Glenn Ian as Director
23 August 1994
Appointed Cicurel, David Elie as Director
23 April 1994
Resigned Courtenay-Luck, Philip Gerald as Director
15 December 1993
Appointed Shaw, John Robert Scott as Director
24 April 1992
Resigned Shaw, Nicholas Ernest as Director
24 April 1992
Appointed Pope, Colin Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06634912

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cto Holdings Limited Owns 75–100% of shares
CF Holdings Limited Owns 75–100% of shares
Golden Wonder Limited Owns 75–100% of shares
GW Trading Limited Owns 75–100% of shares
Red Mill Snack Foods Limited This company Owns 75–100% of shares
Sirhowy Valley Foods Limited Owns 75–100% of shares
Tayto (N.I.) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Total exemption full accounts28 June 2025
17 December 2025Confirmation statement with no updates12 December 2025
2 April 2025Total exemption full accounts29 June 2024
12 December 2024Confirmation statement with no updates12 December 2024
2 April 2024Total exemption full accounts1 July 2023
Show all recent filings

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