First Choice Wholesale Foods Limited

Active01611985 Private limited company
Incorporated
8 February 1982 (44 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Owned by
First Choice Holdings Limited
Accounts type
Full
Region
North East
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Earl, Mark
Secretary · Appointed 30 September 2026
Director · Appointed 30 September 2026
Also at Good Morning Foods Limited (proposed for strike-off), Good Morning Disposables Limited (proposed for strike-off), Southwest Foods Ltd (proposed for strike-off) · more companies
British
Born November 1985
Director · Appointed 30 September 2026
British
Born December 1983 (42)
Officer history (12 former)
30 September 2026
Appointed Earl, Mark as Secretary
30 September 2026
Appointed Earl, Mark as Director
30 September 2026
Appointed Maxted, Ben as Director
30 September 2026
Resigned Briers, Elaine as Director
30 September 2026
Resigned Hickling, Angela Susan as Director
30 September 2026
Resigned Ainger, Steven Paul as Director
30 September 2026
Resigned Flanders, Martin Charles as Secretary
30 September 2026
Resigned Grantham, Nicholas Paul as Director
30 September 2026
Resigned Flanders, Martin Charles as Director
15 August 2024
Appointed Briers, Elaine as Director
15 August 2024
Appointed Hickling, Angela Susan as Director
28 December 2008
Resigned Bentley, David George as Director
27 August 2008
Appointed Flanders, Martin Charles as Secretary
27 August 2008
Resigned Pearsall, Karen Ann as Secretary
2 June 2005
Resigned Ainger, Graham Victor as Director
2 June 2005
Resigned Ainger, Edwin Charles as Director
2 June 2005
Resigned Taylor, Arthur Sydney as Director
23 May 2001
Appointed Flanders, Martin Charles as Director
13 November 1998
Appointed Bentley, David George as Director
13 November 1998
Appointed Grantham, Nicholas Paul as Director
13 November 1998
Resigned Large, Robert Charles as Director
21 December 1993
Appointed Large, Robert Charles as Director
21 December 1993
Appointed Ainger, Graham Victor as Director
21 December 1993
Appointed Ainger, Steven Paul as Director

Ownership 1 active

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

First Choice Holdings Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 139

Show all 139 filings

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