Chippindale Foods Limited

Active01580517 Private limited company
Incorporated
17 August 1981 (45 years)
Previously known as
Chippindale (Poultry Equipment) Limited (until 23 April 1998)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Full
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born February 1983 (43)
Burke, Jonathan
Secretary · Appointed 19 February 2018
Director · Appointed 19 February 2018
British
Born June 1974 (52)
Officer history (13 former)
28 March 2025
Resigned Taylor, Elizabeth Claire as Director
27 March 2025
Appointed Daniel, Russell as Director
9 April 2021
Resigned Stitson, Mark Thomas as Director
20 November 2020
Appointed Taylor, Elizabeth Claire as Director
17 October 2018
Resigned Blackhurst, Darren Anthony as Director
19 February 2018
Resigned Barnett, Brandon as Secretary
19 February 2018
Appointed Burke, Jonathan as Secretary
19 February 2018
Appointed Stitson, Mark Thomas as Director
19 February 2018
Appointed Thornber, Andrew Edward as Director
19 February 2018
Resigned Anderson, Claire Elizabeth as Director
19 February 2018
Appointed Blackhurst, Darren Anthony as Director
19 February 2018
Resigned Chippindale, Nicholas Mark as Director
19 February 2018
Resigned Barnett, Brandon as Director
19 February 2018
Resigned Chippindale, Lorna Jane Murphy as Director
1 September 2017
Resigned Chignell, Peter as Director
22 September 2016
Resigned Aherne, Daniel Thomas as Director
21 June 2016
Appointed Anderson, Claire Elizabeth as Director
1 November 2011
Appointed Aherne, Daniel Thomas as Director
6 June 2008
Appointed Barnett, Brandon as Director
3 April 2008
Resigned Chippindale, Ian Garry as Director
15 June 2007
Appointed Barnett, Brandon as Secretary
15 June 2007
Appointed Chignell, Peter as Director
15 June 2007
Resigned Chippindale, Anne as Director
15 June 2007
Resigned Chippindale, Anne as Secretary
1 August 2002
Appointed Chippindale, Lorna Jane Murphy as Director
1 December 1995
Appointed Chippindale, Nicholas Mark as Director

Ownership 2 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17490668
Corporate entity · Notified 19 February 2018
Right to appoint and remove directors
Public Limited Company
Reg. no. 00358949
Former controllers (2)
19 February 2018
Ceased Lorna Jane Murphy Chippindale — Owns 25–50% of shares
19 February 2018
Ceased Nicholas Mark Chippindale — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Market Bidco Limited Owns 75–100% of shares
Market Bidco Finco PLC Owns 75–100% of shares
WM Morrison Supermarkets Limited Holds 75–100% of voting rights
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Cancede Limited Has significant influence or control
Chippindale Foods Limited This company Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited Has significant influence or control
Farmers Boy (Deeside) Limited Has significant influence or control
Market Parent Finco PLC Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
3 November 2026Notification of a person with significant control
6 October 2026Confirmation statement with updates6 October 2026
23 September 2026Confirmation statement with no updates16 September 2026
12 August 2026Full accounts26 October 2025
Show all 151 filings

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