Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Summit Foods Limited
- Incorporated
- 19 June 1979 (47 years)
- Industry
- Manufacture of prepared meals and dishes (10850)
- Directors
- Robert GroganJohn Martin Horgan
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Snackhouse St. Georges ParkKirkhamPrestonPR4 2DZ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
Also at Kepak Proten Limited (proposed for strike-off), Kepak Group Limited, Kepak Kirkham Limited · more companies
Irish
Born April 1985 (41)
Martin, Walter
Secretary · Appointed 29 October 2024
Mcchesney, Barry
Secretary · Appointed 29 October 2024
Grogan, Robert
Director · Appointed 29 October 2024
Irish
Born December 1959 (66)
Horgan, John Martin
Director · Appointed 29 October 2024
Irish
Born September 1951 (75)
Walker, Simon William
Director · Appointed 29 October 2024
Irish
Born November 1965
Officer history (19 former)
5 June 2026
29 October 2024
29 October 2024
Appointed Martin, Walter as Secretary
29 October 2024
Appointed Mcchesney, Barry as Secretary
29 October 2024
Appointed Grogan, Robert as Director
29 October 2024
Appointed Horgan, John Martin as Director
29 October 2024
Appointed Walker, Simon William as Director
29 October 2024
29 October 2024
29 October 2024
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
29 January 2016
6 October 2008
15 September 2006
15 September 2006
15 September 2006
17 November 2005
6 November 2005
27 September 2001
15 March 2001
11 January 2001
1 September 2000
1 December 1999
19 November 1998
10 November 1998
1 December 1996
15 May 1995
Resigned Dowds, Robert Joseph as Secretary
15 May 1995
15 May 1995
23 February 1995
23 February 1995
25 November 1994
Appointed Dowds, Robert Joseph as Secretary
25 November 1994
Resigned Longworth, John as Secretary
25 November 1994
Resigned Longworth, John as Director
25 November 1994
Resigned Whittle, Keith as Director
1 January 1992
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2942608
Former controllers (2)
6 April 2016
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Abbeydale Food Group Limited Owns 75–100% of shares
Cedar Foods Limited Owns 75–100% of shares
Summit Food Holdings Limited Owns 75–100% of shares
Summit Foods Limited This company Owns 75–100% of shares
Meatsnacks Group Ltd. Owns 75–100% of shares
New World Foods (Europe) Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 6 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 9 December 2025 | Full accounts | 28 February 2025 | ||
| 17 September 2025 | Satisfaction of a charge in full |
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