Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Town & Country Fine Foods Limited
- Incorporated
- 5 June 1984 (42 years)
- Previously known as
- Lyell's of London Limited (until 3 October 2016)Town & Country Chocolates Limited (until 12 September 1988)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Alan CampbellGlen CoulterAndrew Keating
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Pinsent Masons1 Park RowLeedsLS1 5AB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Connolly, Eoin
Secretary · Appointed 11 August 2023
Campbell, Alan
Director · Appointed 11 August 2023
Irish
Born November 1974
Coulter, Glen
Director · Appointed 11 August 2023
British
Born April 1975 (51)
Keating, Andrew
Director · Appointed 11 August 2023
Irish
Born April 1970 (56)
Dawes, Darren Martyn
Director · Appointed 18 October 2018
British
Born September 1972 (54)
Bentley, David Edward
Director · Appointed 16 June 2008
British
Born February 1967 (59)
Officer history (9 former)
1 July 2026
Resigned Keeley, Noel as Director
24 August 2023
Resigned Dawes, Darren Martyn as Secretary
11 August 2023
Appointed Campbell, Alan as Director
11 August 2023
Appointed Coulter, Glen as Director
11 August 2023
Appointed Keating, Andrew as Director
11 August 2023
11 August 2023
Appointed Keeley, Noel as Director
11 August 2023
Appointed Connolly, Eoin as Secretary
18 October 2018
Appointed Dawes, Darren Martyn as Director
13 December 2017
Appointed Dawes, Darren Martyn as Secretary
13 December 2017
17 November 2016
9 August 2016
Resigned Lyell, Patrick David as Secretary
12 October 2015
Appointed Lyell, Patrick David as Secretary
12 October 2015
11 February 2015
20 March 2014
23 November 2011
14 May 2009
15 January 2009
16 June 2008
Appointed Bentley, David Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni032397
Former controllers (1)
11 August 2023
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Delifresh Limited Owns 75–100% of shares
High Water Drinks Limited Owns 75–100% of shares
J & J Haslett Holdings Limited Owns 75–100% of shares
J.& J.Haslett Limited Owns 75–100% of shares
Lurgan Cash and Carry Limited Owns 75–100% of shares
Tobacco Sales Limited Owns 75–100% of shares
Musgrave Distribution Limited Owns 75–100% of shares
Musgrave Retail Partners NI Limited Owns 75–100% of shares
Dromore Supermarkets Ltd Owns 75–100% of shares
Phoenix (Ballymena) Ltd - the Owns 75–100% of shares
Poole's (Dromore) Ltd Owns 75–100% of shares
Musgrave Retail Stores NI Limited Owns 75–100% of shares
Parkview Provisions Limited Owns 75–100% of shares
Ritter-Courivaud Limited Owns 75–100% of shares
Robb Brothers Wine Merchants Ltd Owns 75–100% of shares
The Good Food Shop (Hill Street) Newry Limited Owns 75–100% of shares
Town & Country Fine Foods Limited This company Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 30 September 2026 | Full accounts | 27 December 2025 | ||
| 18 September 2026 | Satisfaction of a charge in full | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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