Delice DE France Limited

Active02148529 Private limited company

What Delice De France say about themselves

“Delice de France is a leading supplier in high-quality frozen bakery products, trusted by the UK’s Foodservice and Retail industries. Our range spans from sweet to savoury, featuring artisan breads, mouth-watering pastries, gourmet desserts, and seasonal treats.”

— from delicedefrance.co.uk
Incorporated
20 July 1987 (39 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Jennifer Bayliss
Martin Sturgess
Owned by
Lmuk Bidco Limited
Accounts type
Full
Region
Greater London
Address
149 Brent Road
Southall
UB2 5LJ

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Bayliss, Jennifer
Director · Appointed 29 October 2019
British
Born February 1971 (55)
Sturgess, Martin
Director · Appointed 29 October 2019
British
Born January 1972 (54)
Director · Appointed 4 October 2019
Also at Lmuk Bidco Limited · more companies
British
Born January 1979 (47)
Cacaly, Thierry
Secretary · Appointed 1 December 2013
Director · Appointed 1 December 2013
Also at Lmuk Bidco Limited, TSC & Co Limited · more companies
French
Born May 1971 (55)
Officer history (44 former)
30 April 2021
Resigned Jenvey, Max as Director
29 October 2019
Appointed Bayliss, Jennifer as Director
29 October 2019
Appointed Jenvey, Max as Director
29 October 2019
Appointed Sturgess, Martin as Director
4 October 2019
Appointed Chia, Anthea Siew Lian as Director
4 October 2019
Resigned Murphy, Sean Timothy as Director
4 October 2019
Resigned Proctor, James Anthony as Director
9 July 2018
Resigned Murphy, Dermot as Director
9 July 2018
Appointed Proctor, James Anthony as Director
7 July 2017
Resigned Hart, Graham as Director
19 September 2016
Resigned Kelly, Martin Joseph as Director
5 November 2015
Appointed Hart, Graham as Director
1 May 2015
Appointed Kelly, Martin Joseph as Director
1 May 2015
Appointed Murphy, Sean Timothy as Director
1 December 2013
Resigned Manning, Cormac as Secretary
1 December 2013
Resigned Manning, Cormac Joseph as Director
1 December 2013
Appointed Cacaly, Thierry as Director
1 December 2013
Appointed Murphy, Dermot as Director
1 December 2013
Resigned Weetman, Nicholas Philip as Director
1 December 2013
Resigned O'Donoghue, David Jeremiah as Director
1 December 2013
Resigned Rai, Harveen as Director
1 December 2013
Appointed Cacaly, Thierry as Secretary
1 August 2011
Resigned Toal, Ian John as Director
1 August 2011
Appointed Weetman, Nicholas Philip as Director
5 May 2011
Appointed Rai, Harveen as Director
5 May 2011
Resigned Gibson, Mark as Director
10 August 2010
Appointed Manning, Cormac as Secretary
10 August 2010
Appointed Manning, Cormac Joseph as Director
10 August 2010
Resigned Galway, Ronan as Secretary
10 August 2010
Resigned Galwey, Ronan as Director
21 May 2010
Appointed Toal, Ian John as Director
21 May 2010
Appointed Gibson, Mark as Director
21 May 2010
Resigned Minahan, Ronan as Secretary
21 May 2010
Resigned Minahan, Ronan as Director
21 May 2010
Appointed Galway, Ronan as Secretary
23 November 2009
Resigned Bott, Martin Clive as Director
15 February 2009
Appointed Minahan, Ronan as Secretary
15 February 2009
Resigned Morrissey, Pat as Secretary
15 February 2009
Resigned Mceniff, Patrick as Director
15 February 2009
Resigned Killian, Owen as Director
29 April 2008
Appointed Galwey, Ronan as Director
29 April 2008
Appointed O'Donoghue, David Jeremiah as Director
29 April 2008
Appointed Bott, Martin Clive as Director
20 April 2008
Appointed Minahan, Ronan as Director
9 March 2007
Appointed Morrissey, Pat as Secretary
9 March 2007
Resigned Lowther, Alan as Secretary
29 October 2004
Appointed Mceniff, Patrick as Director
29 October 2004
Resigned Martin, David as Director
4 September 2004
Resigned Lynch, Philip as Director
18 March 2004
Resigned Brown, Lisa as Director
18 March 2004
Resigned Toitot, Christophe as Director
18 March 2004
Resigned Brittain, John as Director
18 March 2004
Resigned Duke, David as Director
2 June 2003
Resigned Cacaly, Thierry as Director
31 December 2002
Resigned Droog, Hans as Director
29 October 2001
Resigned Stansil, Frank as Director
1 August 2001
Resigned Haren, Francis as Director
6 April 2001
Resigned Phelan, John Anthony as Secretary
6 April 2001
Appointed Lowther, Alan as Secretary
31 March 2001
Resigned Suleman, Hanif Adam as Director
21 November 2000
Appointed Toitot, Christophe as Director
21 November 2000
Appointed Cacaly, Thierry as Director
21 November 2000
Appointed Brown, Lisa as Director
17 November 2000
Resigned Violleau, Patrice Raymond Georges as Director
5 August 2000
Resigned Signolet, Philippe Henri Gerard as Director
25 July 2000
Appointed Duke, David as Director
25 July 2000
Appointed Violleau, Patrice Raymond Georges as Director
1 May 2000
Resigned Reynolds, Alan Richard as Director
17 January 2000
Appointed Haren, Francis as Director
17 January 2000
Resigned Cahill, John as Director
23 July 1999
Appointed Martin, David as Director
23 July 1999
Appointed Lynch, Philip as Director
23 July 1999
Appointed Killian, Owen as Director
23 July 1999
Appointed Droog, Hans as Director
23 July 1999
Resigned Hirji, Gulzar as Secretary
23 July 1999
Resigned Signolet, Elizabeth Marguerite Marie Alice as Director
23 July 1999
Appointed Cahill, John as Director
23 July 1999
Appointed Phelan, John Anthony as Secretary
23 July 1999
Resigned Fisher, Mitchell as Director
29 September 1998
Appointed Suleman, Hanif Adam as Director
18 June 1998
Resigned Stansil, Frank as Secretary
18 May 1998
Appointed Hirji, Gulzar as Secretary
18 February 1998
Appointed Stansil, Frank as Secretary
27 January 1998
Resigned Johnson, Richard Keith as Secretary
17 September 1997
Appointed Fisher, Mitchell as Director
9 June 1995
Appointed Stansil, Frank as Director
1 February 1995
Resigned Garcia, Elizabeth Marguerite Marie Alice as Secretary
1 February 1995
Appointed Johnson, Richard Keith as Secretary
3 May 1994
Appointed Brittain, John as Director
3 May 1994
Appointed Reynolds, Alan Richard as Director

Ownership 1 active

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

Lmuk Bidco Limited
Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
16 June 2026
Ceased DDF Holdings Limited — Owns 75–100% of shares

Filings 271

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
6 August 2026Full accounts27 December 2025
24 July 2026Notification of a person with significant control
24 July 2026Cessation of a person with significant control
24 July 2026Register(s) moved to registered office address
Show all 271 filings

Some other companies at this address

Lmuk Bidco Limited

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Liverpool
Evesham
Blackburn
Enfield
Milton Keynes

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