Parnutt Foods Limited

Active01881578 Private limited company
Incorporated
30 January 1985 (41 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
50 Fishers Lane
Orwell
Royston
SG8 5QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
2 June 2025
Appointed Neville, David Christopher as Director
25 April 2025
Resigned Neville, James Robert as Director
1 February 2017
Resigned Pearson, Philip David as Secretary
24 December 2014
Resigned Drea, Eamonn Noel as Director
5 July 2012
Resigned Gibson, John Edward as Director
5 July 2012
Resigned Lane, Paul Frederick as Director
5 July 2010
Appointed Drea, Eamonn Noel as Director
5 July 2010
Appointed Pearson, Philip David as Secretary
5 July 2010
Appointed Neville, James Robert as Director
5 July 2010
Resigned Lane, Paul Frederick 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 By Shares
Reg. no. 02576295
Former controllers (1)
6 April 2016
Ceased Woodford Holdings Ltd — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Woodford Holdings Limited Owns 75–100% of shares
Volac International Limited Owns 75–100% of shares
Ecosyl Products Limited Owns 75–100% of shares
Interprise Limited Owns 75–100% of shares
Micron Bio-Systems Ltd Owns 75–100% of shares
Parnutt Foods Limited This company Owns 75–100% of shares
Volac Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company31 December 2025
29 December 2025Confirmation statement with no updates24 December 2025
28 December 2025Memorandum and Articles of Association
28 December 2025Statement of company's objects
28 December 2025Resolutions
Show all recent filings

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