Richmond Foods Limited

Active02573163 Private limited company

Incorporated: 11 January 1991 (35 years)
Industry: Non-trading company (74990)
Directors: Ivar Jan Blanken
Phil Karl Griffin
Owned by: Ruby Acquisitions Limited
Accounts type: Dormant
Region: Yorkshire
Address: Richmond House
Leeming Bar
Northallerton
DL7 9UL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Blanken, Ivar Jan

Director · Appointed 16 November 2020

Also at Froneri International Limited, Froneri Limited, Froneri South Africa Holdings Limited · more companies

Dutch

Born March 1967 (59)

Griffin, Phil Karl

Director · Appointed 31 October 2016

Also at Froneri International Limited, Froneri Limited, Froneri South Africa Holdings Limited · more companies

British

Born August 1972 (54)

Officer history (28 former)

3 April 2024

Resigned Najafi, Ibrahim Mahmood Ibrahim as Director

31 January 2021

Resigned Mattia, Marcello as Director

16 November 2020

Appointed Blanken, Ivar Jan as Director

17 October 2018

Resigned Mattia, Marcello as Secretary

1 June 2018

Appointed Mattia, Marcello as Secretary

1 June 2018

Appointed Mattia, Marcello as Director

31 May 2018

Resigned Martinez Carretero, Daniel as Secretary

31 May 2018

Resigned Martinez Carretero, Daniel as Director

9 January 2017

Appointed Martinez Carretero, Daniel as Secretary

31 December 2016

Resigned Finneran, Andrew Bernard as Secretary

31 December 2016

Resigned Finneran, Andrew Bernard as Director

31 October 2016

Appointed Martinez Carretero, Daniel as Director

31 October 2016

Appointed Griffin, Phil Karl as Director

14 July 2014

Resigned Lambert, James Scott as Director

31 December 2010

Resigned Buchan, Brian John as Director

30 June 2006

Resigned Warburton, William Ross as Director

30 June 2006

Resigned Newman, James Henry as Director

30 June 2006

Resigned Furse, Timothy Machin as Director

19 May 2005

Appointed Najafi, Ibrahim Mahmood Ibrahim as Director

19 May 2005

Appointed Buchan, Brian John as Director

31 March 2003

Resigned Fidler, Brian Harvey as Director

15 January 2003

Resigned Salvesen, Alastair Eric Hotson as Director

7 January 2003

Appointed Newman, James Henry as Director

20 February 2002

Resigned Woolley, Kenneth as Director

23 July 2001

Appointed Furse, Timothy Machin as Director

31 December 2000

Resigned Butters, John Holgate as Director

1 February 2000

Appointed Warburton, William Ross as Director

31 December 1999

Resigned Thomas, Barry as Secretary

18 September 1998

Resigned Barnes, Michael John as Director

26 January 1998

Appointed Lambert, James Scott as Director

26 January 1998

Appointed Salvesen, Alastair Eric Hotson as Director

26 January 1998

Appointed Woolley, Kenneth as Director

6 June 1996

Resigned Jobson, Andrew Paul as Director

1 June 1996

Resigned King, Richard Anthony as Director

22 May 1996

Appointed Barnes, Michael John as Director

8 May 1996

Appointed King, Richard Anthony as Director

8 May 1996

Appointed Fidler, Brian Harvey as Director

7 May 1996

Appointed Finneran, Andrew Bernard as Director

7 May 1996

Appointed Finneran, Andrew Bernard as Secretary

7 May 1996

Resigned Thomas, Barry as Director

7 February 1991

Resigned Barker, Jack as Secretary

7 February 1991

Resigned Berry, Anthony Michael Norman as Director

7 February 1991

Resigned Scrivener, Paul Howard as Director

7 February 1991

Appointed Thomas, Barry as Secretary

7 February 1991

Appointed Butters, John Holgate as Director

7 February 1991

Appointed Thomas, Barry as Director

7 February 1991

Resigned Barker, Jack as Director

2 February 1991

Appointed Jobson, Andrew Paul as Director

2 February 1991

Resigned Lloyd, Samuel George Alan as Nominee Director

15 January 1991

Appointed Barker, Jack as Director

15 January 1991

Appointed Berry, Anthony Michael Norman as Director

15 January 1991

Appointed Barker, Jack as Secretary

15 January 1991

Appointed Scrivener, Paul Howard as Director

15 January 1991

Resigned Dwyer, Daniel John as Nominee Secretary

15 January 1991

Resigned Dwyer, Daniel John as Nominee Director

11 January 1991

Appointed Dwyer, Daniel John as Nominee Secretary

11 January 1991

Appointed Dwyer, Daniel John as Nominee Director

11 January 1991

Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 1 active

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

Ruby Acquisitions Limited

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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 June 2026	Accounts for a dormant company	31 December 2025
9 January 2026	Confirmation statement with no updates	31 December 2025
17 June 2025	Accounts for a dormant company	31 December 2024
2 January 2025	Confirmation statement with no updates	31 December 2024
22 July 2024	Accounts for a dormant company	31 December 2023