NCB Foodservice Limited

Active02810981 Private limited company
Incorporated
20 April 1993 (33 years)
Industry
Other food services (56290)
Accounts type
Full
Region
Greater London
Address
Tenth Floor
240
Blackfriars Road
London
SE1 8NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
British
Born November 1986
Taylor, Nicola Mary
Director · Appointed 6 March 2026
British
Born December 1973 (52)
Director · Appointed 19 December 2025
American
Born April 1975 (51)
Director · Appointed 19 December 2025
American
Born July 1976 (50)
Director · Appointed 19 December 2025
South Korean
Born October 1983 (43)
Officer history (27 former)
29 April 2026
Appointed Little, Martin Thomas as Director
6 March 2026
Appointed Taylor, Nicola Mary as Director
31 January 2026
Resigned Wilson, Daniel as Director
19 December 2025
Resigned Bettinson, Jayne Ann as Director
19 December 2025
Resigned Parker, Andrew William as Director
19 December 2025
Appointed Wilson, Daniel as Director
19 December 2025
Appointed Davie, John Barclay as Director
19 December 2025
Appointed Corrigan, Joseph William as Director
19 December 2025
Appointed Lee, Siin as Director
19 December 2025
Resigned Mclay, John Robertson as Director
19 December 2025
Resigned Blackhurst, Timothy John as Director
19 December 2025
Resigned Mccormick, Christopher Joseph as Director
19 December 2025
Resigned Bettinson, Jayne Ann as Secretary
19 December 2025
Resigned Manners, Anthony John as Director
30 November 2021
Resigned Rouse, Catherine Ann as Director
9 February 2017
Appointed Rouse, Catherine Ann as Director
9 February 2017
Resigned Garrett, Barry George as Director
10 October 2012
Appointed Bettinson, Jayne Ann as Director
4 November 2010
Resigned Coy, David Victor as Director
29 January 2010
Resigned Bancroft, Darren as Director
8 May 2008
Resigned Simcock, Philip George as Director
30 April 2008
Resigned Pursglove, Philip as Director
30 April 2008
Appointed Bancroft, Darren as Director
3 January 2008
Resigned Parker, William Joseph as Director
3 January 2008
Appointed Parker, Andrew William as Director
21 December 2007
Resigned Manners, Geoffrey Ord as Director
21 December 2007
Appointed Manners, Anthony John as Director
1 June 2006
Appointed Bettinson, Jayne Ann as Secretary
31 May 2006
Resigned Robertson, John as Secretary
1 January 2006
Appointed Parker, William Joseph as Director
31 December 2005
Resigned Parker, Roger Deane as Director
28 February 2003
Resigned Williams, Stanley George as Director
2 December 2002
Appointed Garrett, Barry George as Director
2 December 2002
Resigned Brown, Henry Edward as Director
28 January 2002
Resigned Hobson, John Terence as Director
28 January 2002
Appointed Blackhurst, Timothy John as Director
4 July 2001
Resigned Holgate, Derek Tempest as Director
8 January 2001
Resigned Ratcliffe, Paul Charles as Director
23 February 1999
Resigned Jenkins, Herbert Andrew as Director
23 February 1999
Appointed Brown, Henry Edward as Director
16 October 1997
Resigned Beales, Adam Daniel as Director
8 June 1997
Appointed Beales, Adam Daniel as Director
8 June 1997
Resigned Beales, Anthony Maxwell as Director
15 May 1995
Resigned Wallace, Verle as Secretary
15 May 1995
Appointed Robertson, John as Secretary
28 November 1994
Appointed Ratcliffe, Paul Charles as Director
18 May 1993
Appointed Parker, Roger Deane as Director
25 April 1993
Appointed Simcock, Philip George as Director
21 April 1993
Appointed Hobson, John Terence as Director
21 April 1993
Appointed Manners, Geoffrey Ord as Director
20 April 1993
Appointed Williams, Stanley George as Director
20 April 1993
Appointed Pursglove, Philip as Director
20 April 1993
Appointed Holgate, Derek Tempest as Director
20 April 1993
Appointed Coy, David Victor as Director
20 April 1993
Appointed Wallace, Verle as Secretary
20 April 1993
Appointed Mccormick, Christopher Joseph as Director
20 April 1993
Appointed Jenkins, Herbert Andrew as Director
20 April 1993
Appointed Mclay, John Robertson as Director
20 April 1993
Appointed Beales, Anthony Maxwell as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15163425

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Allmanhall Group Limited Owns 50–75% of shares
Allmanhall Ltd Owns 75–100% of shares
Delta Purchasing Limited Owns 75–100% of shares
Idktp Ltd Owns 75–100% of shares
United Fresh Consortium Limited Owns 75–100% of shares
My Purchasing Partner Limited Owns 75–100% of shares
NCB Foodservice Limited This company Owns 75–100% of shares
The Full Range Ltd Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
6 October 2026Memorandum and Articles of Association
6 October 2026Resolutions
22 September 2026Registration of a charge
30 April 2026Appointment of a director
29 April 2026Confirmation statement with updates20 April 2026
Show all 165 filings

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