Euro Food Brands Limited

Active02573100 Private limited company
Incorporated
11 January 1991 (35 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
East Midlands
Address
Nene House
4 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Elstone, Mark
Director · Appointed 1 October 2024
British
Born May 1979 (47)
Corporate Secretary · Appointed 3 November 2022
Director · Appointed 1 June 2018
British
Born January 1965 (61)
Director · Appointed 1 January 2017
British
Born October 1966 (60)
Director · Appointed 1 January 2010
British
Born August 1976 (50)
Director · Appointed 28 March 1991
British
Born March 1956 (70)
Officer history (9 former)
9 January 2026
Resigned Adams, Michael as Director
1 October 2024
Appointed Elstone, Mark as Director
3 November 2022
Appointed Hp Secretarial Services Limited as Corporate Secretary
31 October 2022
Resigned Dentons Secretaries Limited as Corporate Secretary
1 June 2018
Appointed Ransley, Brandon William as Director
1 January 2017
Appointed Butler, Peter John as Director
20 January 2010
Resigned Baker, Nathan Ian as Director
1 January 2010
Appointed Gotch, Phil as Director
28 February 2009
Resigned Ladley, David as Director
24 November 2008
Appointed Dentons Secretaries Limited as Corporate Secretary
24 November 2008
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
6 June 2007
Resigned O'Sullivan, Peter Joseph as Director
6 April 2007
Appointed Ladley, David as Director
20 December 2006
Resigned Robinson, Tim David as Director
3 July 2006
Appointed Baker, Nathan Ian as Director
25 February 2005
Resigned Arrigo, Marco Vincenzo as Director
1 April 2001
Appointed Arrigo, Marco Vincenzo as Director
1 April 2001
Appointed O'Sullivan, Peter Joseph as Director
1 April 2001
Appointed Robinson, Tim David as Director
13 April 1992
Appointed Adams, Michael as Director
28 March 1991
Resigned Hp Directors Limited as Corporate Nominee Director
28 March 1991
Appointed Barlow, Stephen Charles as Director
11 January 1991
Appointed Hp Directors Limited as Corporate Nominee Director
11 January 1991
Appointed Hp Secretarial Services Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 05458603

Holdings 2

Companies where Euro Food Brands Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

E.F.B. Group Holdings Limited Owns 75–100% of shares
E.F.B. Group Limited Owns 75–100% of shares
E.F.B. Trustees Limited Owns 75–100% of shares
Euro Food Brands Limited This company Owns 75–100% of shares

What Euro Food Brands say about themselves

“Building Brands in the UK for over 35 years”

— from eurofoodbrands.co.uk

Filings 151

DateDescriptionMade Up ToPagesPDF
7 October 2026Director's details changed
4 March 2026Full accounts30 September 2025
22 January 2026Register inspection address has been changed
15 January 2026Confirmation statement with no updates11 January 2026
13 January 2026Registration of a charge
Show all 151 filings

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