Provision Trade Federation Limited

Active01250934 Private company limited by guarantee
Incorporated
24 March 1976 (50 years)
Industry
Activities of professional membership organizations (94120)
Directors
Alan William Burton
Katie Major
Jason James Wilkie
Accounts type
Total exemption full
Region
Greater London
Address
17 Clerkenwell Green
London
EC1R 0DP

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Burton, Alan William
Director · Appointed 23 July 2026
British
Born May 1973 (53)
Major, Katie
Director · Appointed 14 November 2025
British
Born June 1986 (40)
Wilkie, Jason James
Director · Appointed 20 June 2025
British
Born March 1969 (57)
Director · Appointed 19 June 2025
Also at Extons Foods Ltd
British
Born March 1992 (34)
Byrne, Roseanne
Director · Appointed 4 June 2025
British
Born August 1993 (33)
Behari, Guarav Luciano Raphael
Director · Appointed 12 June 2024
Dutch
Born July 1990 (36)
Director · Appointed 12 June 2024
British
Born August 1977 (49)
Addy, Rodney Trayton
Secretary · Appointed 22 August 2022
Director · Appointed 8 March 2022
Also at Fayrefield Foods Limited
British
Born May 1986 (40)
Philp, Nicola Louise
Director · Appointed 27 June 2018
British
Born September 1976 (50)
Director · Appointed 21 May 2014
Also at Philpot Dairy Products Limited · more companies
British
Born November 1968
Director · Appointed 20 November 2013
Also at Persoon (UK) Limited, Foodwell Limited, Euromeats Limited
British
Born July 1962 (64)
Officer history (152 former)
10 August 2026
Resigned Hawthorn, Richard David as Director
23 July 2026
Appointed Burton, Alan William as Director
23 July 2026
Resigned Taylor, Andrew John as Director
3 December 2025
Resigned Burke, Richard Neil as Director
3 December 2025
Resigned Clothier, Thomas John as Director
14 November 2025
Appointed Major, Katie as Director
20 June 2025
Appointed Wilkie, Jason James as Director
19 June 2025
Appointed Smith, James George Elliott as Director
4 June 2025
Appointed Byrne, Roseanne as Director
3 June 2025
Resigned Langslow, Philip John as Director
4 December 2024
Resigned Johnston, Scott Edward as Director
4 December 2024
Resigned Smith, Robert Murray as Director
12 June 2024
Appointed Salt, Edward John as Director
12 June 2024
Appointed Behari, Guarav Luciano Raphael as Director
12 March 2024
Resigned Abbitt, Leon Barry as Director
7 June 2023
Resigned Sutton, Elizabeth Anne as Director
22 August 2022
Appointed Addy, Rodney Trayton as Secretary
22 August 2022
Resigned Kuyk, Andrew Gerard as Secretary
11 May 2022
Resigned Coleshill, Angela Teresa as Secretary
8 March 2022
Appointed Lyon, Alastair Ian as Director
17 August 2021
Appointed Johnston, Scott Edward as Director
2 July 2021
Resigned Murrell, Brian Leonard as Director
24 June 2020
Resigned Hale, Tony as Director
24 June 2020
Resigned Bennett, Jonathan as Director
24 June 2020
Appointed Taylor, Andrew John as Director
23 January 2020
Resigned Johnston, Scott Edward as Director
1 January 2020
Appointed Coleshill, Angela Teresa as Secretary
19 September 2019
Appointed Hawthorn, Richard David as Director
29 July 2019
Resigned Nugent, Robert James as Director
28 February 2019
Resigned Clifford, Andrew Paul as Director
20 August 2018
Appointed Clothier, Thomas John as Director
20 July 2018
Appointed Bennett, Jonathan as Director
27 June 2018
Appointed Philp, Nicola Louise as Director
27 June 2018
Appointed Hale, Tony as Director
27 June 2018
Appointed Johnston, Scott Edward as Director
17 April 2018
Resigned Merriam, John Joseph Carrick as Director
17 April 2018
Resigned Stanton, Anthony Michael as Director
17 April 2018
Resigned Walker, John as Director
14 February 2018
Resigned Godwin, Steven Michael as Director
14 December 2017
Appointed Smith, Robert Murray as Director
21 September 2016
Appointed Clifford, Andrew Paul as Director
6 April 2016
Appointed Kuyk, Andrew Gerard as Secretary
5 April 2016
Resigned Jones, Terence John as Secretary
10 December 2015
Resigned Hawthorn, Richard David as Director
18 November 2015
Appointed Abbitt, Leon Barry as Director
18 November 2015
Appointed Murrell, Brian Leonard as Director
7 July 2015
Resigned Eilers, Jozef Ashley as Director
7 July 2015
Resigned Smith, Andrew James as Director
11 February 2015
Appointed Burke, Richard Neil as Director
11 February 2015
Appointed Stanton, Anthony Michael as Director
16 September 2014
Appointed Jones, Terence John as Secretary
16 September 2014
Resigned Cheney, Clare as Secretary
16 September 2014
Resigned Toal, Ian John as Director
1 July 2014
Appointed Sutton, Elizabeth Anne as Director
1 July 2014
Appointed Hawthorn, Richard David as Director
1 July 2014
Resigned Braithwaite, Adam as Director
1 July 2014
Resigned Abbitt, Leon Barry as Director
1 July 2014
Resigned Beardshall, Carl as Director
1 July 2014
Resigned Hilton, Nicholas Anthony as Director
1 July 2014
Appointed Eilers, Jozef Ashley as Director
21 May 2014
Appointed Whitfield, Sean Paul as Director
28 February 2014
Resigned Davenport, Patrick David Mathew as Director
17 February 2014
Appointed Smith, Andrew James as Director
2 January 2014
Resigned O'Leary, Kevin Francis as Director
20 November 2013
Resigned Briquetti, Rene as Director
20 November 2013
Appointed Farr, Christopher Andrew as Director
20 November 2013
Appointed Langslow, Philip John as Director
20 November 2013
Appointed Merriam, John Joseph Carrick as Director
13 February 2013
Resigned Ravenhall, Carl Edward as Director
3 July 2012
Appointed Nugent, Robert James as Director
15 May 2012
Resigned Stanton, Anthony Michael as Director
22 February 2012
Appointed Toal, Ian John as Director
21 February 2012
Appointed O'Leary, Kevin Francis as Director
21 February 2012
Resigned Smith, Andrew James as Director
22 November 2011
Resigned Howard, John Nicholas as Director
27 September 2011
Resigned Whitfield, Sean Paul as Director
27 September 2011
Resigned Quinn, Brian James John as Director
27 September 2011
Appointed Ravenhall, Carl Edward as Director
27 September 2011
Appointed Walker, John as Director
9 August 2011
Resigned Ward, Terence as Director
12 July 2011
Appointed Whitfield, Sean Paul as Director
2 June 2011
Resigned Ravenhall, Carl Edward as Director
27 January 2011
Appointed Briquetti, Rene as Director
27 January 2011
Resigned Cowan, Milton as Director
17 November 2010
Appointed Davenport, Patrick David Mathew as Director
17 November 2010
Resigned Oldmeadow, Norman Robert as Director
6 July 2010
Resigned Brooks, John Walter as Director
6 July 2010
Appointed Braithwaite, Adam as Director
12 October 2009
Appointed Ravenhall, Carl Edward as Director
24 September 2009
Resigned Higgins, Simon Mark as Director
7 July 2009
Resigned Wilson, Fraser Alan as Director
9 March 2009
Resigned Kennedy, Neil Angus as Director
9 March 2009
Appointed Ward, Terence as Director
9 March 2009
Resigned Langslow, Philip John as Director
30 September 2008
Resigned Johnson, Shaun as Director
30 September 2008
Resigned Mcquade, Mark James as Director
16 September 2008
Appointed Quinn, Brian James John as Director
16 September 2008
Appointed Higgins, Simon Mark as Director
8 July 2008
Resigned Quinn, Brian James John as Director
8 July 2008
Appointed Beardshall, Carl as Director
5 January 2008
Appointed Smith, Andrew James as Director
2 November 2007
Appointed Kennedy, Neil Angus as Director
18 September 2007
Resigned Lees, John Adrian Charles as Director
10 July 2007
Resigned Walker, John as Director
10 July 2007
Resigned Reeves, Arthur John as Director
10 July 2007
Appointed Abbitt, Leon Barry as Director
1 May 2007
Resigned Smyth, David Thomas as Director
17 April 2007
Appointed Johnson, Shaun as Director
28 February 2007
Resigned Wallace, William Gordon as Director
27 February 2007
Appointed Mcquade, Mark James as Director
6 February 2007
Resigned Hatcher, Manjo as Director
5 December 2006
Resigned Beardshall, Carl as Secretary
5 December 2006
Resigned Smith, Andrew James as Director
5 December 2006
Appointed Godwin, Steven Michael as Director
28 November 2006
Appointed Oldmeadow, Norman Robert as Director
21 November 2006
Resigned Jansen, Peter as Director
21 November 2006
Appointed Cowan, Milton as Director
1 July 2006
Appointed Langslow, Philip John as Director
1 March 2006
Resigned Murray, Malcolm Mclaren as Director
1 March 2006
Appointed Wallace, William Gordon as Director
1 March 2006
Appointed Lees, John Adrian Charles as Director
1 December 2005
Resigned Ronald, Brookes as Director
13 July 2005
Appointed Beardshall, Carl as Secretary
12 July 2005
Appointed Hilton, Nicholas Anthony as Director
26 April 2005
Resigned Offord, Michael Barrie as Director
24 February 2005
Resigned Ashwood, Denise as Director
24 February 2005
Appointed Murray, Malcolm Mclaren as Director
3 February 2005
Resigned Newitt, Michael Richard John as Director
3 February 2005
Resigned Carter, Clifford as Director
16 September 2004
Appointed Ronald, Brookes as Director
13 July 2004
Resigned Roach, Shaun Charles as Director
25 May 2004
Resigned De Rocca Serra, Olivier as Director
25 May 2004
Appointed Jansen, Peter as Director
23 February 2004
Resigned Wilkie, Alexander Craig as Director
23 February 2004
Appointed Ashwood, Denise as Director
10 February 2004
Appointed Wilson, Fraser Alan as Director
25 November 2003
Resigned Hirst, Robert as Director
27 April 2003
Resigned Jackson, Christopher Paul as Director
27 April 2003
Appointed Offord, Michael Barrie as Director
11 February 2003
Resigned Parkinson, Charles Malcolm as Director
11 February 2003
Appointed Carter, Clifford as Director
31 December 2002
Resigned Rees, Paul Robert as Director
31 December 2002
Resigned Lambert, John Derek as Director
9 July 2002
Appointed Newitt, Michael Richard John as Director
9 July 2002
Resigned Oldmeadow, Norman Robert as Director
9 July 2002
Appointed Stanton, Anthony Michael as Director
17 May 2002
Resigned Gregson, Roger Francis as Director
17 May 2002
Appointed Smyth, David Thomas as Director
1 March 2002
Appointed Wilkie, Alexander Craig as Director
1 March 2002
Resigned Sloan, Alasdair Edgar Mackenzie as Director
12 February 2002
Appointed De Rocca Serra, Olivier as Director
11 February 2002
Resigned Duleu Burre, Michel as Director
1 January 2002
Resigned Booker, Alfred James as Director
20 November 2001
Appointed Rees, Paul Robert as Director
20 November 2001
Resigned Butcher, Ian William as Director
4 October 2001
Resigned Bullock, Geoffrey Thomas as Director
2 October 2001
Appointed Gregson, Roger Francis as Director
2 October 2001
Resigned Cornes, Rebecca Lydia as Director
10 July 2001
Appointed Roach, Shaun Charles as Director
10 July 2001
Resigned Forbes, Mark St John Graham as Director
10 July 2001
Resigned Beaumont, Colin Andrew as Director
10 July 2001
Resigned Coakley, Noel as Director
10 July 2001
Appointed Hirst, Robert as Director
10 July 2001
Appointed Reeves, Arthur John as Director
10 July 2001
Appointed Parkinson, Charles Malcolm as Director
10 July 2001
Appointed Brooks, John Walter as Director
24 April 2001
Resigned Slocombe, Jonathan as Director
24 February 2001
Appointed Jackson, Christopher Paul as Director
1 February 2001
Resigned Rasztar, Peter as Director
21 November 2000
Appointed Duleu Burre, Michel as Director
21 November 2000
Resigned Rowcliffe, Timothy as Director
16 November 2000
Resigned Leane, Patrick as Director
14 September 2000
Appointed Bullock, Geoffrey Thomas as Director
14 September 2000
Resigned Newitt, Michael Richard John as Director
11 July 2000
Appointed Walker, John as Director
11 July 2000
Resigned Wienrich, Ralph as Director
11 July 2000
Appointed Rasztar, Peter as Director
11 July 2000
Resigned Smith, Robert Murray as Director
24 February 2000
Appointed Sloan, Alasdair Edgar Mackenzie as Director
26 October 1999
Appointed Quinn, Brian James John as Director
16 September 1999
Appointed Lambert, John Derek as Director
16 September 1999
21 July 1999
Resigned Spindler, Angela Lesley as Director
13 July 1999
Appointed Smith, Andrew James as Director
8 July 1999
Resigned Abraham, David James as Director
8 July 1999
Appointed Cornes, Rebecca Lydia as Director
13 April 1999
Appointed Slocombe, Jonathan as Director
12 April 1999
Resigned Hilton, Nicholas Anthony as Director
17 March 1999
Resigned Moseley, James George as Director
16 February 1999
Resigned Reynolds, Jane Ellen as Director
11 November 1998
Appointed Oldmeadow, Norman Robert as Director
11 November 1998
Resigned Reed, Charles Barrie as Director
21 October 1998
Appointed Booker, Alfred James as Director
17 September 1998
Resigned Mellor, Michael Lawrence as Director
7 July 1998
Appointed Beaumont, Colin Andrew as Director
7 July 1998
Resigned Kearns, Paul as Director
7 July 1998
Appointed Coakley, Noel as Director
7 July 1998
Appointed Forbes, Mark St John Graham as Director
7 July 1998
Resigned Parsons, Michael John as Director
7 July 1998
Resigned Mersh, Derek Wiliam as Director
7 July 1998
Appointed Abraham, David James as Director
21 May 1998
Appointed Spindler, Angela Lesley as Director
27 January 1998
Resigned Sloan, Graeme Stewart Mackenzie as Director
27 January 1998
Resigned Don, William Pomfrey as Director
27 January 1998
Appointed Twyford, Robert Campbell Hamilton as Director
27 January 1998
Resigned Johnson, Stephen Richard as Director
16 September 1997
Resigned Powell, Philip as Director
16 September 1997
Appointed Kearns, Paul as Director
16 September 1997
Resigned Davies, Peter Eric as Director
16 September 1997
Appointed Leane, Patrick as Director
23 July 1997
Resigned Batchelor, Andrew Roger as Director
8 July 1997
Appointed Newitt, Michael Richard John as Director
8 July 1997
Resigned Johnson, Maurice as Director
8 July 1997
Appointed Hatcher, Manjo as Director
8 July 1997
Appointed Smith, Robert Murray as Director
15 May 1997
Resigned Cross, Philip David as Director
11 May 1997
Resigned Slegg, Michael John as Director
8 April 1997
Appointed Hilton, Nicholas Anthony as Director
8 April 1997
Resigned Hamilton, Arthur John as Director
18 October 1996
Resigned Langslow, John Noel as Director
18 October 1996
Appointed Powell, Philip as Director
26 September 1996
Resigned Hubbard, Sarah Elizabeth as Director
26 September 1996
Appointed Mellor, Michael Lawrence as Director
9 July 1996
Appointed Butcher, Ian William as Director
9 July 1996
Resigned Barber, Thomas Nicholas as Director
9 July 1996
Appointed Wienrich, Ralph as Director
9 July 1996
Appointed Rowcliffe, Timothy as Director
9 July 1996
Resigned Porter, Geoffrey Howard as Director
21 May 1996
Appointed Johnson, Stephen Richard as Director
29 February 1996
Resigned Griffiths, Paul as Director
16 January 1996
Appointed Hubbard, Sarah Elizabeth as Director
1 January 1996
Appointed Cheney, Clare as Secretary
31 December 1995
Resigned Chandler, Alan as Secretary
21 November 1995
Resigned Bradford, John as Director
21 November 1995
Resigned Hubbard, Sarah Elizabeth as Director
21 November 1995
Resigned Stafford, David Kenneth as Director
21 November 1995
Appointed Reed, Charles Barrie as Director
21 November 1995
Appointed Slegg, Michael John as Director
2 October 1995
Resigned Laycock, Stephen John as Director
2 October 1995
Appointed Langslow, John Noel as Director
19 September 1995
Appointed Don, William Pomfrey as Director
19 September 1995
Resigned Fleming, Archibald Melville as Director
11 July 1995
Resigned Hodgson, Ian as Director
11 July 1995
Appointed Parsons, Michael John as Director
11 July 1995
Resigned Hardisty, David Marshall as Director
11 July 1995
Resigned Kennedy, Neil Angus as Director
11 July 1995
Appointed Cross, Philip David as Director
5 April 1995
Appointed Hamilton, Arthur John as Director
5 April 1995
Resigned Haggett, Nicholas John as Director
21 March 1995
Appointed Batchelor, Andrew Roger as Director
21 March 1995
Resigned Brasher, Richard William Peter as Director
17 January 1995
Appointed Brasher, Richard William Peter as Director
6 December 1994
Resigned Walter, Philip Keith, Rev as Director
6 December 1994
Appointed Bradford, John as Director
22 November 1994
Resigned Rowcliffe, Timothy as Director
22 November 1994
Appointed Davies, Peter Eric as Director
20 September 1994
Appointed Laycock, Stephen John as Director
20 September 1994
Resigned Lever, Malcolm as Director
5 July 1994
Appointed Hardisty, David Marshall as Director
5 July 1994
Resigned Murdoch, Charles William as Director
5 July 1994
Appointed Reynolds, Jane Ellen as Director
5 July 1994
Resigned Dewhurst, Andrew William as Director
5 July 1994
Resigned Brown, John Wayland as Director
5 July 1994
Appointed Johnson, Maurice as Director
5 July 1994
Resigned Birchall, Alan as Director
2 December 1993
Appointed Mersh, Derek Wiliam as Director
21 September 1993
Appointed Lever, Malcolm as Director
21 September 1993
Resigned Jewitt, Colin James as Director
6 July 1993
Appointed Barber, Thomas Nicholas as Director
6 July 1993
Resigned Denhard, Peter David as Director
6 July 1993
Appointed Moseley, James George as Director
6 April 1993
Appointed Haggett, Nicholas John as Director
6 April 1993
Resigned Boothman, Valerie Christine as Director
19 March 1993
Appointed Hubbard, Sarah Elizabeth as Director
19 January 1993
Appointed Griffiths, Paul as Director
19 January 1993
Resigned Lees, Jack as Director
19 January 1993
Resigned Brooks, John Walter as Director
7 July 1992
Appointed Porter, Geoffrey Howard as Director
7 July 1992
Appointed Dewhurst, Andrew William as Director
7 July 1992
Appointed Hodgson, Ian as Director
7 July 1992
Appointed Kennedy, Neil Angus as Director
7 July 1992
Resigned Allanson Bailey, Peter as Director
7 July 1992
Resigned Hayes, Bruce Jason as Director
7 July 1992
Resigned Tavernor, John Michael as Director
7 July 1992
Resigned Spurling, Stephen Alfred as Director
7 July 1992
Appointed Jewitt, Colin James as Director
30 June 1992
Resigned Allum, Douglas as Director
24 March 1992
Appointed Fleming, Archibald Melville as Director
24 March 1992
Resigned Wilson, William Jan as Director
8 January 1992
Appointed Rowcliffe, Timothy as Director
8 January 1992
Resigned Brough, David Ian as Director
30 November 1991
Resigned Knight, Alex James as Director
26 November 1991
Appointed Stafford, David Kenneth as Director
26 November 1991
Resigned Pearce, Geoffrey John as Director
20 November 1991
Appointed Howard, John Nicholas as Director
19 November 1991
Resigned Gardner, Charles Samuel Thorley as Director
19 November 1991
Appointed Lees, Jack as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,792,733
Cash
£562,477
Employees
6
Debt Ratio
12%
Current Ratio
14.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,473,521 £1,483,039 £1,482,221 £1,572,298 £1,671,881 £1,747,561 £1,792,733
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,423,339£1,416,870£1,420,439£1,421,549£1,417,852£1,420,816£1,422,040
Current Assets£619,186£592,366£541,916£435,752£343,742£449,018£350,990
Debtors£56,709
Cash£562,477£464,471£484,927£384,827£300,314£420,420£315,005
Creditors (< 1 year)£44,101£55,984£84,573£79,250£76,859£177,653£97,407
Creditors (> 1 year)£55,040£48,000
Net Current Assets£575,085£536,382£457,343£356,502£266,883£271,365£253,583
Net Assets£1,792,733£1,747,561£1,671,881£1,572,298£1,482,221£1,483,039£1,473,521
Shareholder Funds£1,792,733£1,747,561£1,671,881£1,572,298£1,482,221£1,483,039£1,473,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 July 2026
14 August 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
23 July 2026Appointment of a director
9 July 2026Total exemption full accounts31 December 2025
Show all recent filings

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