Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 25 April 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Ancient Recipes Limited
- Incorporated
- 19 October 1992 (34 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Riverside BuildingLivingstone RoadHessleHU13 0DZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
British
Born April 1965 (61)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 3 February 2020
British
Born August 1970 (56)
Corporate Director · Appointed 23 May 2008
Officer history (26 former)
28 April 2025
28 April 2025
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
19 July 2024
19 July 2024
Appointed Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
24 May 2024
24 May 2024
Resigned Watson, James as Director
3 February 2020
24 January 2020
Appointed Watson, James as Director
8 November 2019
8 November 2019
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Secretary
28 July 2017
26 May 2017
29 October 2010
13 September 2010
13 September 2010
Resigned Welsh, Ian Morrison as Director
8 February 2010
Appointed Welsh, Ian Morrison as Director
19 January 2010
Resigned Mcnally, Gavin Patrick as Director
19 November 2009
3 November 2009
Appointed Urmston, Gary Martin as Secretary
7 November 2008
Resigned Kemp, Andrew John as Director
17 October 2008
3 September 2008
1 September 2008
23 May 2008
Resigned Hill, Christopher David as Director
23 May 2008
Appointed Kemp, Andrew John as Director
23 May 2008
23 May 2008
Appointed Mcnally, Gavin Patrick as Director
23 May 2008
23 May 2008
Resigned Hill, Christopher David as Secretary
23 May 2008
26 February 2002
26 February 2002
Appointed Hill, Christopher David as Director
26 February 2002
Appointed Hill, Christopher David as Secretary
26 February 2002
Resigned Davidson, James William Glendinning as Director
26 February 2002
26 February 2002
10 October 1997
13 June 1997
Resigned Green, Patrick Martin as Secretary
13 June 1997
Resigned Green, Patrick Martin as Director
5 July 1995
Resigned Green, Richard Timothy as Director
5 July 1995
Appointed Green, Patrick Martin as Secretary
5 July 1995
Resigned Green, Richard Timothy as Secretary
19 October 1993
19 October 1993
19 October 1992
19 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03974470
Former controllers (1)
30 July 2017
Ceased William Jackson and Son Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
William Jackson Food Group Limited Owns 75–100% of shares
Abel & Cole Limited Owns 75–100% of shares
Ancient Recipes Limited This company Owns 75–100% of shares
Jackson's Bakery Limited Owns 75–100% of shares
William Jackson Bakery (Export) Limited Owns 75–100% of shares
Jacksons Inns & Taverns Limited Owns 75–100% of shares
Lottie Shaw's Limited Owns 75–100% of shares
Piper Holdco Limited Owns 75–100% of shares
Piper Acquisitions Limited Owns 75–100% of shares
TFD Holdings Limited Owns 75–100% of shares
WJS Health Limited Owns 75–100% of shares
The Fresh Olive Company Ltd. Owns 75–100% of shares
William Jackson & Son Limited Owns 75–100% of shares
William Jackson & Son Recreation Club Limited Owns 75–100% of shares
William Jackson Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited Owns 75–100% of shares
WJS Finance Limited Owns 75–100% of shares
WJS Properties 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Change of details for a person with significant control | |||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 25 July 2025 | Accounts for a dormant company | 26 April 2025 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Appointment of a director |
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