C&D Foods (Driffield) Unlimited

Active02678260 Private unlimited company
Incorporated
16 January 1992 (34 years)
Industry
Manufacture of prepared pet foods (10920)
Accounts type
Full
Region
Yorkshire
Address
Kelleythorpe Industrial Estate
Driffield
East Yorkshire
YO25 9DJ

Filing status

Last accounts
30 March 2016
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Irish
Born May 1965 (61)
Jennings, Janet
Secretary · Appointed 2 April 2021
Director · Appointed 17 April 2019
British
Born July 1970 (56)
Director · Appointed 17 April 2019
Irish
Born January 1971 (55)
Officer history (29 former)
31 January 2024
Appointed Heskin, Norman as Director
31 January 2024
Resigned Kirwan, Thomas Joseph as Director
31 January 2024
Resigned Goodman, Laurence Joseph as Director
2 April 2021
Resigned Mclaughlin, John as Secretary
2 April 2021
Appointed Jennings, Janet as Secretary
17 April 2019
Appointed Stephenson, Frank Thomas as Director
17 April 2019
Appointed Goodman, Laurence Joseph as Director
17 April 2019
Appointed Mclaughlin, John as Secretary
17 April 2019
Appointed Kirwan, Thomas Joseph as Director
17 April 2019
Resigned Mulveen, Aubrey as Director
17 April 2019
Resigned Reynolds, Philip John as Director
17 April 2019
Resigned Mulveen, Aubrey as Secretary
17 April 2019
Appointed Burton, John Michael as Director
15 May 2015
Appointed Mulveen, Aubrey as Secretary
15 May 2015
Resigned Mcnamee, John as Director
15 May 2015
Resigned Carr, Terry as Secretary
15 May 2015
Appointed Mulveen, Aubrey as Director
15 May 2015
Resigned Carr, Terry as Director
30 September 2013
Resigned Cobbledick, David John as Director
23 November 2007
Resigned Walgate, John Richard as Director
13 October 2004
Appointed Cobbledick, David John as Director
13 October 2004
Appointed Mcnamee, John as Director
22 July 2004
Resigned Whatmough, Gillian Shirley as Director
22 July 2004
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
22 July 2004
Resigned Cobbledick, David John as Director
22 July 2004
Resigned Clarke, Geoffrey Ley as Director
22 July 2004
Appointed Carr, Terry as Director
22 July 2004
Appointed Reynolds, Philip John as Director
22 July 2004
Appointed Carr, Terry as Secretary
22 July 2004
Resigned Bell, Thomas William as Director
22 June 2002
Resigned Windmill, Robert John as Director
5 October 2001
Appointed Cobbledick, David John as Director
28 April 2000
Resigned Shouler, Henry Bonner as Director
11 November 1999
Appointed Shouler, Henry Bonner as Director
29 November 1997
Resigned Swanepoel, Christo Ferdinand as Director
28 November 1997
Appointed Whatmough, Gillian Shirley as Director
29 November 1996
Appointed Walgate, John Richard as Director
24 November 1995
Resigned Meyrat, Marie-France as Director
2 May 1995
Resigned Ashton, Frank Martin Scott as Director
27 April 1995
Appointed Windmill, Robert John as Director
15 February 1995
Resigned Saunders, Edwin Peter as Director
30 January 1995
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
30 January 1995
Resigned Ashton, Frank Martin Scott as Secretary
19 November 1994
Resigned Winckles, Kenneth as Director
26 August 1994
Resigned Storr, Graham Spencer as Director
25 August 1994
Appointed Swanepoel, Christo Ferdinand as Director
10 May 1994
Resigned Bell, Austin as Director
18 March 1993
Appointed Ashton, Frank Martin Scott as Secretary
18 March 1993
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
13 March 1993
Appointed Bell, Austin as Director
13 March 1993
Appointed Clarke, Geoffrey Ley as Director
13 March 1993
Appointed Storr, Graham Spencer as Director
13 March 1993
Appointed Saunders, Edwin Peter as Director
13 March 1993
Appointed Winckles, Kenneth as Director
13 March 1993
Appointed Meyrat, Marie-France as Director
4 March 1993
Appointed Bell, Thomas William as Director
4 March 1993
Resigned Windmill, Robert John as Nominee Director
3 March 1993
Appointed Ashton, Frank Martin Scott as Director
3 March 1993
Resigned Reeves, Barbara as Nominee Director
13 January 1992
Appointed Reeves, Barbara as Nominee Director
13 January 1992
Appointed Windmill, Robert John as Nominee Director
13 January 1992
Appointed Mitre Secretaries 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
Unlimited Company
Reg. no. 5141595

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C & D Foods (Larkshall) Unlimited Owns 75–100% of shares
C&D Foods (Driffield) Unlimited This company Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
6 August 2025Confirmation statement with no updates31 July 2025
2 August 2024Confirmation statement with no updates31 July 2024
12 February 2024Termination of appointment of a director
12 February 2024Termination of appointment of a director
Show all 231 filings

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