The Food Chain (UK) Limited

Active02580505 Private company limited by guarantee
Incorporated
6 February 1991 (35 years)
Industry
Other food services (56290)
Directors
Ayomide Esan
Accounts type
Total exemption full
Region
Greater London
Address
Cally Yard
439 Caledonian Road
London
N7 9BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
Also at Terrence Higgins Enterprises Limited, Crusaid · more companies
British
Born January 1984 (42)
Esan, Ayomide
Director · Appointed 31 March 2026
British
Born December 1987 (38)
Director · Appointed 6 November 2025
Also at Matterhorn Leasing Company Limited, S32 Leasing Company Ltd
Australian
Born October 1975 (51)
Bhakri, Chetan
Director · Appointed 24 October 2024
British
Born February 1975 (51)
Mejía Asserias, José Carlos
Director · Appointed 20 October 2021
Colombian
Born March 1986 (40)
Anderson, Allan
Director · Appointed 14 October 2020
British
Born July 1969 (57)
Reynolds, Mark
Secretary · Appointed 28 November 2016
Officer history (110 former)
16 June 2026
Appointed Angell, Richard William as Director
31 March 2026
Appointed Esan, Ayomide as Director
17 December 2025
Resigned Gladstone, James David, Mr. as Director
6 November 2025
Resigned Waters, Laura, Dr as Director
6 November 2025
Appointed Mahmood, Michelle Juanita as Director
6 November 2025
Resigned Buckley, Christopher Miles as Director
24 October 2024
Appointed Bhakri, Chetan as Director
24 October 2024
Appointed Gladstone, James David, Mr. as Director
24 October 2024
Resigned Barker, Michael David as Director
27 November 2023
Resigned Rider, Teresa Ann as Director
21 October 2022
Resigned Coyle, Rachel Margaret as Director
21 October 2022
Resigned Missen, Caroline Ann as Director
20 October 2021
Resigned Wright, Thomas George as Director
20 October 2021
Appointed Waters, Laura, Dr as Director
20 October 2021
Appointed Barker, Michael David as Director
20 October 2021
Appointed Mejía Asserias, José Carlos as Director
14 October 2020
Appointed Anderson, Allan as Director
16 October 2019
Appointed Buckley, Christopher Miles as Director
16 October 2019
Resigned Thomson, Titus Jude as Director
16 October 2019
Resigned Reynolds, Mark Donald as Director
16 October 2019
Resigned Blackmore, Caroline as Director
3 September 2019
Resigned Wills, Matthew as Director
21 January 2019
Resigned Oza, Mukesh as Director
10 October 2018
Resigned Cornwell, Simon David Gordon Noel as Director
18 October 2017
Appointed Rider, Teresa Ann as Director
27 March 2017
Resigned Sood, Reetu as Director
28 November 2016
Resigned Samuels, Isaac as Director
28 November 2016
Resigned Amberton, John as Secretary
28 November 2016
Appointed Reynolds, Mark as Secretary
13 October 2016
Resigned Howard-Lloyd, Nigel James as Director
13 October 2016
Resigned Jones, Harriet Susan as Director
13 October 2016
Resigned Rubens, Matilda Blanche as Director
11 October 2016
Appointed Coyle, Rachel Margaret as Director
11 October 2016
Appointed Oza, Mukesh as Director
11 October 2016
Appointed Blackmore, Caroline as Director
11 October 2016
Appointed Missen, Caroline Ann as Director
11 October 2016
Appointed Thomson, Titus Jude as Director
25 April 2016
Resigned Krouski, Marina as Director
14 October 2015
Appointed Samuels, Isaac as Director
14 October 2015
Resigned Morley, Victoria Jane Marian as Director
14 October 2015
Appointed Krouski, Marina as Director
14 October 2015
Appointed Wright, Thomas George as Director
27 April 2015
Resigned Jones, Kathrine Lloyd as Director
15 October 2014
Resigned Hancock, Joanna Abigail as Director
15 October 2014
Resigned Drury, Michael David as Director
15 October 2014
Resigned Roscrow, Peter Donald as Director
15 October 2014
Appointed Wills, Matthew as Director
15 October 2014
Appointed Sood, Reetu as Director
15 October 2014
Appointed Rubens, Matilda Blanche as Director
28 October 2013
Appointed Amberton, John as Secretary
16 October 2013
Resigned Dunk, Robert as Secretary
16 October 2013
Appointed Jones, Kathrine Lloyd as Director
16 October 2013
Resigned Rogers, Susanne Jane as Director
16 October 2013
Appointed Reynolds, Mark Donald as Director
16 October 2013
Resigned Platt, Adrian Joseph as Director
18 October 2012
Appointed Cornwell, Simon David Gordon Noel as Director
18 October 2012
Resigned Hodge, Caroline Louise Glenys as Director
18 October 2012
Appointed Morley, Victoria Jane Marian as Director
30 June 2011
Resigned Birtles, Roger as Secretary
27 June 2011
Appointed Dunk, Robert as Secretary
29 November 2010
Resigned Rothwell, Peter Barrington as Director
20 October 2010
Appointed Jones, Harriet Susan as Director
20 October 2010
Appointed Howard-Lloyd, Nigel James as Director
20 October 2010
Appointed Hancock, Joanna Abigail as Director
20 October 2010
Resigned Richards, Susan as Director
20 October 2010
Appointed Drury, Michael David as Director
20 October 2010
Resigned Elliot, Margaret Aikin as Director
20 October 2010
Resigned Mathers, Alan John as Director
26 July 2010
Resigned Nkomo, Nontokozo Bukhosi as Director
21 October 2009
Appointed Roscrow, Peter Donald as Director
21 October 2009
Appointed Nkomo, Nontokozo Bukhosi as Director
21 October 2009
Resigned Voelcker, Edward Hunter as Director
21 October 2009
Appointed Rothwell, Peter Barrington as Director
21 October 2009
Resigned Oliver, Jeremy Judson as Director
18 May 2009
Resigned Pepper, Adam James as Director
21 October 2008
Resigned Forde, Helen Margaret as Director
21 October 2008
Appointed Platt, Adrian Joseph as Director
30 October 2007
Resigned Dunne, Mark Patrick as Director
30 October 2007
Appointed Pepper, Adam James as Director
30 October 2007
Appointed Rogers, Susanne Jane as Director
30 October 2007
Resigned Dibben, Martin Stuart Remington as Director
24 October 2006
Appointed Hodge, Caroline Louise Glenys as Director
24 October 2006
Appointed Oliver, Jeremy Judson as Director
29 June 2006
Appointed Birtles, Roger as Secretary
29 June 2006
Resigned Robinson, Jonathan Charles as Director
28 June 2006
Resigned Dormer, Robin James as Secretary
24 April 2006
Resigned Brotia, Rajan Anthony as Director
28 November 2005
Appointed Dunne, Mark Patrick as Director
18 October 2005
Resigned Cameron, Susan Elizabeth as Director
18 October 2005
Resigned Kenway, Richard Fraser as Director
18 October 2005
Appointed Richards, Susan as Director
18 October 2005
Resigned Wilson, Iain Kerr as Director
18 October 2005
Appointed Voelcker, Edward Hunter as Director
25 July 2005
Appointed Brotia, Rajan Anthony as Director
25 July 2005
Appointed Cameron, Susan Elizabeth as Director
23 May 2005
Appointed Mathers, Alan John as Director
22 February 2005
Appointed Elliot, Margaret Aikin as Director
19 January 2005
Resigned Barnes, Darrell Martin Phillips as Director
19 October 2004
Resigned Coll, Nuala as Director
19 October 2004
Resigned Mcintosh, Robert James as Director
19 October 2004
Appointed Barnes, Darrell Martin Phillips as Director
7 May 2004
Resigned Morris, Stephen Henry as Director
15 April 2004
Resigned Fielden, Derrick, Dr as Director
18 November 2003
Resigned Duncan, Alastair David as Director
18 November 2003
Appointed Fielden, Derrick, Dr as Director
18 November 2003
Appointed Robinson, Jonathan Charles as Director
18 November 2003
Resigned Mckevith, Brigid Jane as Director
18 November 2003
Appointed Kenway, Richard Fraser as Director
29 April 2003
Resigned Busby, Stephen Martin John as Director
29 April 2003
Appointed Dormer, Robin James as Secretary
28 February 2003
Resigned Bush, John Leslie as Secretary
26 November 2002
Resigned Morphew, Alan James as Director
21 November 2002
Appointed Busby, Stephen Martin John as Director
21 November 2002
Appointed Forde, Helen Margaret as Director
21 November 2002
Appointed Morris, Stephen Henry as Director
24 September 2002
Resigned Rochester, Christopher Ian as Director
1 April 2002
Appointed Mckevith, Brigid Jane as Director
30 March 2002
Resigned Cassels, John Wilson as Director
30 March 2002
Resigned Craddock, Ian Anthony as Director
8 November 2001
Appointed Rochester, Christopher Ian as Director
8 November 2001
Resigned Welsh, Glen as Director
8 November 2001
Appointed Dibben, Martin Stuart Remington as Director
8 November 2001
Resigned Bush, John Leslie as Director
8 November 2001
Resigned Thomas, Gillian Elizabeth as Director
8 November 2001
Resigned Dresner, Elizabeth Susan as Director
8 November 2001
Appointed Cassels, John Wilson as Director
8 November 2001
Appointed Coll, Nuala as Director
8 November 2001
Appointed Mcintosh, Robert James as Director
8 November 2001
Appointed Wilson, Iain Kerr as Director
12 September 2001
Resigned Crompton, Matthew Benedict as Director
18 July 2001
Appointed Bush, John Leslie as Director
1 April 2001
Resigned Powell, Yvonne Lesley as Director
12 December 2000
Appointed Morphew, Alan James as Director
12 December 2000
Appointed Craddock, Ian Anthony as Director
12 December 2000
Appointed Duncan, Alastair David as Director
12 December 2000
Appointed Crompton, Matthew Benedict as Director
12 December 2000
Appointed Powell, Yvonne Lesley as Director
1 November 2000
Resigned Leith, Mark Ashton as Director
1 November 2000
Resigned Perdoni, Leon Anthony as Director
1 August 2000
Appointed Bush, John Leslie as Secretary
1 August 2000
Resigned Deschamps, Judith Alice as Secretary
1 May 2000
Resigned Lax, Nigel Alastair as Director
14 December 1999
Resigned Johns, Stephen Michael as Director
5 October 1999
5 October 1999
Appointed Leith, Mark Ashton as Director
5 October 1999
Appointed Lax, Nigel Alastair as Director
31 August 1999
Resigned Skipworth, Martin Andrew as Director
1 October 1998
Appointed Dresner, Elizabeth Susan as Director
1 October 1998
Resigned Culla, Gabriela as Director
1 October 1998
Appointed Perdoni, Leon Anthony as Director
1 October 1998
Resigned Leith, Mark Ashton as Director
1 October 1998
Resigned Wickes, Lorna Rose Lilian as Director
11 March 1998
Appointed Johns, Stephen Michael as Director
11 March 1998
Appointed Culla, Gabriela as Director
11 March 1998
Appointed Leith, Mark Ashton as Director
25 February 1998
Resigned Leith, Mark Ashton as Director
8 January 1998
Appointed Deschamps, Judith Alice as Secretary
2 January 1998
Resigned Farrington, David John as Secretary
3 November 1997
Appointed Welsh, Glen as Director
3 November 1997
Resigned Govey, Judith Elizabeth as Director
3 November 1997
Resigned Pearson, Philip Lionel as Secretary
3 November 1997
Resigned Balch, Martin Graham as Director
3 November 1997
Appointed Skipworth, Martin Andrew as Director
13 August 1997
Appointed Farrington, David John as Secretary
12 March 1997
Resigned Dresner, Elizabeth Susan as Director
8 January 1997
Appointed Pearson, Philip Lionel as Secretary
13 November 1996
Appointed Govey, Judith Elizabeth as Director
5 October 1996
Resigned Hobbs, Gordon as Secretary
5 October 1996
Resigned Hobbs, Gordon as Director
5 October 1996
Appointed Thomas, Gillian Elizabeth as Director
5 October 1996
Appointed Balch, Martin Graham as Director
11 September 1996
Resigned Dixon, Ronald as Director
7 August 1996
Resigned Berman, Victoria as Director
11 January 1996
Resigned Randall, Kevin Joseph as Director
13 December 1995
Appointed Hobbs, Gordon as Director
11 October 1995
Appointed Hobbs, Gordon as Secretary
11 October 1995
Resigned Price, Jeffrey William as Secretary
7 October 1995
Appointed Leith, Mark Ashton as Director
7 October 1995
Resigned Nevitt, Deborah Kim as Director
7 October 1995
Resigned Marshall, John Charles as Director
7 October 1995
Resigned Levine, Bryan Anthony as Director
7 October 1995
Appointed Dresner, Elizabeth Susan as Director
7 October 1995
Resigned Price, Jeffrey William as Director
8 March 1995
12 October 1994
Appointed Price, Jeffrey William as Secretary
12 October 1994
Resigned Mclean, David Hughes as Secretary
1 October 1994
Resigned Goodier, John Christopher as Director
1 October 1994
Resigned Browne, Peter as Director
1 October 1994
Resigned Robinson, Janice Sue as Director
1 October 1994
Appointed Dixon, Ronald as Director
1 October 1994
Appointed Price, Jeffrey William as Director
1 October 1994
Appointed Berman, Victoria as Director
2 March 1994
Resigned Gordon, Alistair Mitchell as Director
2 October 1993
Resigned Williams, Gary as Director
2 October 1993
Appointed Browne, Peter as Director
2 October 1993
Appointed Randall, Kevin Joseph as Director
2 October 1993
Appointed Marshall, John Charles as Director
2 October 1993
Resigned Pennell, Michael Graham as Director
2 October 1993
Resigned Courtenay, Kenneth Patrick as Director
2 October 1993
Resigned Mclean, David Hughes as Director
2 October 1993
Resigned Shaw, Robert Alfred as Director
2 October 1993
Resigned Ross, Hazel May as Director
2 October 1993
Appointed Levine, Bryan Anthony as Director
2 October 1993
Appointed Nevitt, Deborah Kim as Director
2 October 1993
Appointed Robinson, Janice Sue as Director
2 October 1993
Appointed Gordon, Alistair Mitchell as Director
19 April 1993
Resigned Ball, Stephen Matthew as Director
19 April 1993
Resigned Falkson, Amanda Rose as Director
19 April 1993
Appointed Mclean, David Hughes as Secretary
19 April 1993
Appointed Goodier, John Christopher as Director
19 April 1993
Resigned Robinson, Peter Albert as Director
19 April 1993
Appointed Williams, Gary as Director
19 April 1993
Appointed Wickes, Lorna Rose Lilian as Director
19 April 1993
Appointed Courtenay, Kenneth Patrick as Director
19 April 1993
Appointed Shaw, Robert Alfred as Director
19 April 1993
Resigned Falkson, Amanda Rose as Secretary
10 April 1991
Appointed Ball, Stephen Matthew as Director
10 April 1991
Appointed Robinson, Peter Albert as Director
10 April 1991
Appointed Ross, Hazel May as Director
6 February 1991
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 February 1991
Appointed Falkson, Amanda Rose as Director
6 February 1991
Appointed Mclean, David Hughes as Director
6 February 1991
Appointed Falkson, Amanda Rose as Secretary
6 February 1991
Appointed Pennell, Michael Graham as Director
6 February 1991
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 February 1991
Resigned Temple Secretaries Limited as Corporate Nominee 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 The Food Chain (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Appointment of a director
10 June 2026Appointment of a director
12 February 2026Confirmation statement with no updates6 February 2026
18 December 2025Termination of appointment of a director
3 December 2025Appointment of a director
Show all recent filings

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