Aimia Foods Limited

Active01542173 Private limited company

What Aimia Foods say about themselves

“Aimia Foods delight in developing, manufacturing and nurturing our own brands, as well as managing, manufacturing, and distributing some of the worlds' best loved brands.”

— from aimiafoods.com
Incorporated
28 January 1981 (45 years)
Industry
Tea processing (10831)
Manufacture of condiments and seasonings (10840)
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Penny Lane
Haydock
Merseyside
WA11 0QZ

Filing status

Accounts due
2 October 2027
Last accounts
3 January 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born September 1983 (43)
Director · Appointed 7 June 2024
Also at Alderley Edge Investments (Holdings) Unlimited, Geary's Bakeries Holdings Limited, PHD Industrial Holdings Limited · more companies
British
Born December 1975 (50)
Director · Appointed 7 June 2024
Also at Food Brands Limited · more companies
British
Born July 1968 (58)
Officer history (48 former)
8 September 2026
Resigned York, Richard as Director
8 September 2026
Appointed Miller, Victoria Elizabeth Ann as Director
7 June 2024
Appointed Unsworth, Robert Nicholls as Director
7 June 2024
Appointed Whitlow, Paul Garry as Director
7 June 2024
Resigned Ausher, Jason as Director
7 June 2024
Resigned Soltis, Brian Macey as Director
7 June 2024
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
5 January 2024
Appointed Ausher, Jason as Director
5 January 2024
Resigned Harrington, Thomas as Director
13 June 2023
Appointed Soltis, Brian Macey as Director
13 June 2023
Resigned Duffy, Claire as Director
16 December 2022
Resigned Kitching, Steven as Director
16 December 2022
Appointed Harrington, Thomas as Director
1 November 2021
Resigned Vernon, Matthew James as Director
18 November 2020
Resigned Ausher, Jason Robert as Director
30 January 2019
Appointed Vernon, Matthew James as Director
21 June 2018
Appointed York, Richard as Director
31 March 2018
Resigned Hudson, Glenn as Director
30 January 2018
Resigned Vernon, Matthew James as Director
30 January 2018
Resigned Cadden, Trevor Vincent as Director
30 January 2018
Resigned Grover, Mark as Director
1 January 2017
Appointed Duffy, Claire as Director
1 January 2017
Appointed Kitching, Steven as Director
31 December 2016
Resigned Hoyle, Jeremy Stephen as Director
31 May 2016
Resigned Unsworth, Robert Nicholls as Director
11 April 2016
Appointed Hudson, Glenn as Director
31 March 2016
Resigned Lloyd-Davies, Joanne as Director
1 December 2015
Appointed Vernon, Matthew James as Director
30 November 2015
Resigned Corby, Stephen as Director
1 August 2014
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
30 May 2014
Appointed Lloyd-Davies, Joanne as Director
30 May 2014
Resigned Hudson, Glenn as Director
30 May 2014
Appointed Cadden, Trevor Vincent as Director
30 May 2014
Appointed Ausher, Jason Robert as Director
30 May 2014
Appointed Hoyle, Jeremy Stephen as Director
30 May 2014
Appointed Corby, Stephen as Director
30 May 2014
Resigned Wright, Alex as Director
30 May 2014
Resigned Unsworth, Gary Nicholls as Director
30 May 2014
Resigned Unsworth, Louise Anne as Secretary
30 May 2014
Resigned Unsworth, Ian Mcdonald as Director
30 May 2014
Resigned Mroczak, Patrick as Director
30 May 2014
Appointed Grover, Mark as Director
30 May 2014
Resigned Johnson, Steve as Director
30 May 2014
Resigned Drabble, David Anthony as Director
1 April 2012
Appointed Wright, Alex as Director
1 March 2011
Resigned Drabble, David Anthony as Secretary
1 March 2011
Appointed Unsworth, Louise Anne as Secretary
1 July 2010
Appointed Mroczak, Patrick as Director
16 June 2010
Resigned Downing, Malcolm as Director
26 November 2009
Resigned Bamber, Dameon Jason as Director
27 June 2008
Appointed Johnson, Steve as Director
19 January 2008
Appointed Drabble, David Anthony as Director
14 January 2008
Appointed Hudson, Glenn as Director
31 December 2007
Resigned Lewis, Mark Andrew as Director
10 September 2007
Appointed Bamber, Dameon Jason as Director
10 September 2007
Appointed Downing, Malcolm as Director
5 July 2007
Appointed Drabble, David Anthony as Secretary
5 July 2007
Resigned Unsworth, Robert Nicholls as Secretary
3 April 2006
Appointed Unsworth, Robert Nicholls as Director
30 December 2005
Appointed Unsworth, Robert Nicholls as Secretary
30 December 2005
Resigned Large, Andrew Steven as Director
30 December 2005
Resigned Large, Andrew Steven as Secretary
1 March 2005
Resigned Williams, Alun Richard as Director
31 January 2005
Appointed Lewis, Mark Andrew as Director
5 November 2004
Resigned Pennington, Keith Gerard as Director
5 November 2004
Appointed Unsworth, Gary Nicholls as Director
5 November 2004
Appointed Unsworth, Ian Mcdonald as Director
5 November 2004
Appointed Large, Andrew Steven as Secretary
5 November 2004
Resigned Barnett, Robin Benjamin as Director
5 November 2004
Resigned De Meza, Mark as Director
5 November 2004
Resigned Nichols, Simon Paul as Secretary
6 May 2004
Appointed Williams, Alun Richard as Director
31 March 2004
Resigned Unsworth, Gary Nicholls as Director
1 January 2004
Appointed De Meza, Mark as Director
1 January 2004
Resigned Lee, Martin as Director
1 January 2004
Appointed Lee, Martin as Director
31 December 2003
Resigned Fawcett, Stuart Richard as Director
31 December 2003
Resigned Unsworth, Ian Mcdonald as Director
15 December 2003
Resigned Macartney, Alan as Director
31 March 2003
Appointed Fawcett, Stuart Richard as Director
31 March 2003
Resigned Kerr, Neil Gibson as Director
18 April 2002
Appointed Pennington, Keith Gerard as Director
1 November 2001
Appointed Kerr, Neil Gibson as Director
20 September 2000
Resigned Follos, Nigel Richard as Director
25 January 2000
Resigned Nichols, Peter John as Director
25 January 2000
Resigned Nichols, Simon Paul as Director
4 January 2000
Appointed Large, Andrew Steven as Director
4 January 2000
Appointed Macartney, Alan as Director
1 July 1999
Appointed Nichols, Simon Paul as Secretary
30 June 1999
Resigned Unsworth, Gary Nichols as Secretary
1 May 1998
Appointed Follos, Nigel Richard as Director
4 March 1997
Appointed Barnett, Robin Benjamin as Director
31 December 1992
Resigned Isherwood, Alan Frank as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15535123
Former controllers (2)
7 June 2024
Ceased Cott Retail Brands Limited — Owns 75–100% of shares
10 March 2021
Ceased Aimia Foods Group Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Food Brands Limited
Aimia Foods Limited This company Owns 75–100% of shares
TWS Bidco 1 Limited In liquidationOwns 75–100% of shares
The Interesting Drinks Company Limited In liquidationOwns 75–100% of shares

Filings 270

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts3 January 2026
8 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
23 January 2026Registration of a charge
17 December 2025Change of details for a person with significant control
Show all 270 filings

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