Website & contact details
- Website
Delifrance (UK) Limited
- Incorporated
- 2 November 1987 (39 years)
- Previously known as
- Skillbusy Limited (until 16 February 1988)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Paul Anthony VernonNiall Bernard CoganRobert Edward O'Boyle
- Accounts type
- Full
- Region
- East Midlands
- Address
- 17 Chartwell DriveWigstonLeicestershireLE18 2FL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Vernon, Paul Anthony
Director · Appointed 14 February 2025
British
Born June 1968 (58)
Cogan, Niall Bernard
Director · Appointed 1 February 2023
Irish
Born February 1973 (53)
O'Boyle, Robert Edward
Director · Appointed 1 September 2021
Irish
Born December 1975 (50)
Officer history (19 former)
14 February 2025
Resigned Turner, Richard Mark Julian as Director
14 February 2025
Appointed Vernon, Paul Anthony as Director
1 February 2023
Appointed Cogan, Niall Bernard as Director
14 January 2022
Resigned Cole, Andrew Brian as Director
1 January 2022
1 September 2021
Resigned Crepy, Francois Jean Pierre as Director
1 September 2021
Appointed O'Boyle, Robert Edward as Director
17 February 2020
Resigned Boutang, Denis Rene Raymond as Director
31 January 2020
Resigned Conte, Muriel Huguette Rita as Director
1 April 2019
Appointed Crepy, Francois Jean Pierre as Director
1 April 2019
Appointed Conte, Muriel Huguette Rita as Director
1 April 2019
Resigned Girard, Arnold as Director
1 November 2018
Resigned Dobbie, David Ian as Director
1 November 2018
Appointed Cole, Andrew Brian as Director
13 November 2017
Appointed Boutang, Denis Rene Raymond as Director
13 November 2017
Resigned Leveque, Jean Edward Manuel Leonard Ghislain as Director
15 April 2016
Appointed Girard, Arnold as Director
15 April 2016
Resigned Faguet, Dominique Paul Georges as Director
8 April 2013
Appointed Faguet, Dominique Paul Georges as Director
11 December 2012
Resigned Daunizeau, Laurent as Director
21 January 2009
Appointed Dobbie, David Ian as Director
24 October 2008
Appointed Turner, Richard Mark Julian as Director
30 September 2008
Resigned Dobbie, David Ian as Director
29 June 2001
29 June 2001
9 March 2001
Appointed Dobbie, David Ian as Director
9 March 2001
Resigned Gallichet, Jacques Gilles Marie Yvon as Director
2 November 1998
2 November 1998
Appointed Leveque, Jean Edward Manuel Leonard Ghislain as Director
2 January 1997
Appointed Gallichet, Jacques Gilles Marie Yvon as Director
2 January 1997
Resigned Mathys, Eric as Director
23 January 1995
23 January 1995
Resigned Schmidt, Johan as Director
16 March 1994
Appointed Daunizeau, Laurent as Director
16 March 1994
Resigned Lombard, Jean Pierre as Director
31 December 1991
Resigned Wibaux, Sylvian as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Delifrance (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
What Delifrance say about themselves
“We develop frozen viennoiserie, bread, pastry and savoury products and deliver 100 countries in the world.”
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 5 June 2026 | Full accounts | 30 June 2025 | ||
| 4 June 2026 | Current accounting period extended | |||
| 18 December 2025 | Statement of capital | |||
| 17 December 2025 | Insolvency filing |
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