Cauldron Foods Limited

Active01679418 Private limited company
Incorporated
18 November 1982 (43 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Micro entity
Address
Quorn Foods
Station Road
Stokesley
TS9 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
French
Born July 1973 (53)
Director · Appointed 30 March 2023
British
Born July 1972 (54)
Officer history (34 former)
17 March 2025
Resigned Bertacca, Marco as Director
17 March 2025
Appointed Flochel, David Christophe Marc as Director
30 March 2023
Appointed Cooper, Nicholas Ian as Director
30 March 2023
Resigned Harvey, James Laurence as Secretary
30 March 2023
Resigned Harvey, James Laurence as Director
31 January 2020
Appointed Bertacca, Marco as Director
31 January 2020
Resigned Brennan, Kevin Francis as Director
1 November 2016
Resigned Lofnes, Martin Sigvald as Director
1 November 2016
Appointed Harvey, James Laurence as Secretary
1 November 2016
Appointed Harvey, James Laurence as Director
1 November 2016
Resigned Lofnes, Martin Sigvald as Secretary
7 March 2011
Appointed Lofnes, Martin Sigvald as Secretary
7 March 2011
Appointed Brennan, Kevin Francis as Director
7 March 2011
Appointed Lofnes, Martin Sigvald as Director
7 March 2011
Resigned Wise, Suzanne Elizabeth as Director
7 March 2011
Resigned Wilbraham, Simon Nicholas as Director
7 March 2011
Resigned Wilbraham, Simon Nicholas as Secretary
7 March 2011
Resigned Peeler, Andrew Michael as Director
22 September 2010
Appointed Wilbraham, Simon Nicholas as Director
22 September 2010
Resigned Leach, Paul Alan as Director
31 August 2009
Resigned Thomas, Paul as Director
30 June 2009
Appointed Wise, Suzanne Elizabeth as Director
30 June 2009
Resigned Lawson, Robert as Director
30 June 2009
Appointed Peeler, Andrew Michael as Director
11 April 2008
Appointed Lawson, Robert as Director
11 April 2008
Resigned Bolton, Stephen Thomas as Director
31 December 2007
Appointed Wilbraham, Simon Nicholas as Secretary
31 December 2007
Resigned Hines, Christine Anne as Secretary
17 August 2006
Resigned Card, Lynn Marie as Director
31 January 2006
Resigned Reed, Ken as Director
31 January 2006
Resigned Arrow, David as Director
31 October 2005
Appointed Thomas, Paul as Director
31 October 2005
Appointed Leach, Paul Alan as Director
31 October 2005
Appointed Bolton, Stephen Thomas as Director
31 October 2005
Appointed Hines, Christine Anne as Secretary
31 October 2005
Resigned Hunter, Anthony George as Secretary
11 February 2005
Resigned Garrow, Nigel Stephen as Director
10 February 2005
Resigned Kent, Philip as Director
10 February 2005
Appointed Card, Lynn Marie as Director
10 February 2005
Resigned Long, Andrew as Director
10 February 2005
Appointed Reed, Ken as Director
22 December 2003
Resigned Savage, Cameron David Freere as Director
9 September 2003
Appointed Arrow, David as Director
31 July 2003
Resigned James, Stephen William as Director
3 July 2003
Appointed Savage, Cameron David Freere as Director
27 May 2003
Resigned Beard, Michael as Director
23 May 2003
Appointed Garrow, Nigel Stephen as Director
10 December 2002
Resigned Bayer, Richard William as Director
31 May 2002
Resigned Roberts, Christopher Vey as Director
27 March 2002
Appointed James, Stephen William as Director
21 December 2001
Appointed Kent, Philip as Director
21 December 2001
Appointed Bayer, Richard William as Director
21 December 2001
Appointed Roberts, Christopher Vey as Director
13 December 2001
Resigned Skilbeck, Richard Swithun as Director
12 December 2001
Resigned Horley, Nigel John as Director
5 March 2001
Appointed Hunter, Anthony George as Secretary
31 January 2001
Resigned Blake, Simon Robert Austin as Director
31 January 2001
Resigned Blake, Simon Robert Austin as Secretary
12 December 2000
Appointed Long, Andrew as Director
12 December 2000
Resigned Kirby, Geoffrey as Director
12 December 2000
Appointed Beard, Michael as Director
20 January 1998
Appointed Blake, Simon Robert Austin as Director
20 January 1998
Resigned Bennett, Sydney Thomas as Secretary
20 January 1998
Appointed Blake, Simon Robert Austin as Secretary
5 February 1997
Appointed Bennett, Sydney Thomas as Secretary
20 January 1997
Resigned Ashby, Richard John as Secretary

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
Limited Company
Reg. no. 01752242

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marlow Foods Limited Owns 75–100% of shares
Cauldron Foods Limited This company Owns 75–100% of shares
Quorn Foods Limited Owns 75–100% of shares

Financials

Net Assets
£1,282,000
no change
Balance sheet detail
2021
Current Assets£1,282,000
Debtors£1,282,000
Net Current Assets£1,282,000
Net Assets£1,282,000
Shareholder Funds£1,282,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates30 September 2025
29 September 2025Accounts for a dormant company31 December 2024
18 March 2025Termination of appointment of a director
18 March 2025Appointment of a director
7 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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