Marlow Foods Limited

Active01752242 Private limited company
Incorporated
12 September 1983 (43 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Group
Address
Quorn Foods
Station Road
Stokesley
TS9 7AB

Website & contact details

Group website
The site of this company’s group or brand.

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
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Monde Nissin (UK) Limited, Cauldron Foods Limited · more companies
French
Born July 1973 (53)
Maplesden, Matthew Phillip
Secretary · Appointed 11 October 2024
Director · Appointed 30 March 2023
Also at Monde Nissin (UK) Limited, Cauldron Foods Limited
British
Born July 1972 (54)
Officer history (43 former)
17 March 2025
Appointed Flochel, David Christophe Marc as Director
17 March 2025
Resigned Bertacca, Marco as Director
11 October 2024
Resigned Andersen, Mark Lykke as Secretary
11 October 2024
Appointed Maplesden, Matthew Phillip as Secretary
8 September 2023
Appointed Andersen, Mark Lykke as Secretary
30 March 2023
Resigned Harvey, James Laurence as Secretary
30 March 2023
Resigned Harvey, James Laurence as Director
30 March 2023
Appointed Cooper, Nicholas Ian 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
Resigned Hughes, Mark Rivers as Director
7 March 2011
Appointed Brennan, Kevin Francis as Director
7 March 2011
Appointed Lofnes, Martin Sigvald as Director
7 March 2011
Resigned Smart, James Ramsay as Director
7 March 2011
Resigned Kelly, Timothy Geoffrey as Director
7 March 2011
Appointed Lofnes, Martin Sigvald as Secretary
7 March 2011
Resigned Wilbraham, Simon Nicholas as Secretary
7 March 2011
Resigned Wise, Suzanne Elizabeth as Director
7 March 2011
Resigned York, Ian as Director
7 March 2011
Resigned Peeler, Andrew Michael as Director
7 March 2011
Resigned Schofield, Robert John as Director
31 December 2010
Resigned Carter, Michael William as Director
22 September 2010
Appointed Smart, James Ramsay as Director
31 August 2009
Appointed Hughes, Mark Rivers as Director
31 August 2009
Resigned Thomas, Paul as Director
31 August 2009
Resigned Leach, Paul Alan as Director
30 June 2009
Resigned Lawson, Robert as Director
2 March 2009
Appointed Wise, Suzanne Elizabeth as Director
15 January 2009
Appointed Schofield, Robert John as Director
15 January 2009
Appointed Carter, Michael William as Director
31 May 2008
Resigned Beveridge, Howard Paul as Director
11 April 2008
Resigned Bolton, Stephen Thomas as Director
19 March 2008
Appointed Peeler, Andrew Michael as Director
18 March 2008
Appointed York, Ian as Director
18 March 2008
Appointed Kelly, Timothy Geoffrey as Director
18 March 2008
Appointed Lawson, Robert as Director
18 March 2008
Appointed Beveridge, Howard Paul as Director
2 March 2008
Appointed Leach, Paul Alan as Director
31 December 2007
Appointed Wilbraham, Simon Nicholas as Secretary
31 December 2007
Resigned Hines, Christine Anne as Secretary
29 March 2007
Resigned Howell, Richard Edward as Director
22 November 2005
Appointed Howell, Richard Edward as Director
6 June 2005
Resigned Hughes, Nicholas David as Director
6 June 2005
Resigned Collins, Peter David as Director
6 June 2005
Appointed Bolton, Stephen Thomas as Director
6 June 2005
Resigned Longworth, Guy William as Director
6 June 2005
Appointed Thomas, Paul as Director
6 June 2005
Resigned Howell, Richard Edward as Secretary
6 June 2005
Resigned Bradbury, Vernon John as Director
6 June 2005
Resigned Howell, Richard Edward as Director
6 June 2005
Resigned Wilson, David Martin as Director
6 June 2005
Resigned Banks, Peter George as Director
6 June 2005
Appointed Hines, Christine Anne as Secretary
24 July 2003
Appointed Longworth, Guy William as Director
23 May 2003
Resigned Pinkney, John Turner as Director
3 May 2000
Appointed Pinkney, John Turner as Director
12 March 1999
Appointed Bradbury, Vernon John as Director
15 May 1998
Resigned Longhorn, Jane as Director
1 June 1997
Resigned Hancock, Geoffrey Charles as Director
27 March 1996
Appointed Longhorn, Jane as Director
27 March 1996
Resigned Craven, Patrick as Director
22 May 1995
Appointed Wilson, David Martin as Director
22 May 1995
Appointed Hughes, Nicholas David as Director
27 April 1995
Resigned Pickles, Ralph Graham as Director
1 March 1995
Appointed Howell, Richard Edward as Secretary
1 March 1995
Resigned Meadows, Barry as Secretary
5 January 1995
Appointed Howell, Richard Edward as Director
23 December 1994
Resigned Bateman, Nicholas John as Director
10 November 1994
Resigned Storey, Ian as Director
1 October 1994
Appointed Banks, Peter George as Director
1 October 1994
Appointed Hancock, Geoffrey Charles as Director
1 October 1994
Appointed Collins, Peter David as Director
1 October 1994
Appointed Craven, Patrick as Director
1 October 1994
Resigned Osborne, Peter John as Director
1 October 1994
Resigned Ragg, Pudens Leonard, Dr as Director
1 October 1994
Resigned Sheahan, Raymond Joseph, Dr as Director
1 October 1994
Appointed Storey, Ian as Director
1 July 1992
Appointed Meadows, Barry as Secretary
30 June 1992
Resigned Carter, Mark Andrew 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. 09802704

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Monde Nissin (UK) Limited
Marlow Foods Limited This company Owns 75–100% of shares
Cauldron Foods Limited Owns 75–100% of shares
Quorn Foods Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Group of companies' accounts31 December 2025
6 October 2025Confirmation statement with updates30 September 2025
29 September 2025Group of companies' accounts31 December 2024
20 June 2025Statement of capital following an allotment of shares
18 March 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Cauldron Foods Limited

Other companies in this industry

Redditch
Newton Abbot
Bolton
Ashington
London

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