Website & contact details
- Website
Morliny Foods Limited
- Incorporated
- 24 November 1993 (32 years)
- Previously known as
- Smithfield Foods Limited (until 3 September 2024)The Norwich Food Company Limited (until 2 June 2004)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Tomasz Jacek KowalczykGareth JoubertGary James Robert Mcfarlane
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Norfolk Tower48-52 Surrey StreetNorwichNR1 3PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Kowalczyk, Tomasz Jacek
Director · Appointed 2 September 2024
Polish
Born December 1969 (56)
Joubert, Gareth
Director · Appointed 20 May 2019
British
Born December 1986 (39)
Mcfarlane, Gary James Robert
Director · Appointed 20 May 2019
British
Born April 1971 (55)
Director · Appointed 3 July 2012
British
Born March 1967 (59)
Officer history (20 former)
2 September 2024
Appointed Kowalczyk, Tomasz Jacek as Director
2 September 2024
2 December 2022
29 July 2022
29 July 2022
20 May 2019
Appointed Joubert, Gareth as Director
20 May 2019
Appointed Mcfarlane, Gary James Robert as Director
17 May 2019
Resigned Ashton, Ross Michael as Director
10 February 2014
Resigned Griffith, Charles as Director
10 February 2014
25 October 2012
Resigned Nowakowski, Dariusz as Director
3 July 2012
Appointed Nowakowski, Dariusz as Director
3 July 2012
28 June 2012
Resigned Luter, Iv, Joseph Williamson as Director
8 June 2012
Resigned Allton-Jones, John Frederick as Director
31 May 2011
9 June 2010
Appointed Luter, Iv, Joseph Williamson as Director
1 June 2010
Resigned Manly Iv, Robert as Director
26 May 2010
Appointed Ashton, Ross Michael as Director
26 May 2010
10 March 2008
Resigned Sharpe, Robert as Director
5 March 2008
Appointed Manly Iv, Robert as Director
20 December 2006
20 December 2006
24 April 2006
24 November 2005
19 November 2004
Resigned Tate, John Stephen as Secretary
3 December 2003
3 December 2003
Appointed Sharpe, Robert as Director
3 December 2003
Appointed Griffith, Charles as Director
2 July 2001
15 December 1999
Appointed Tate, John Stephen as Secretary
15 December 1999
1 June 1996
Resigned Wright, John Edward as Director
2 December 1993
Appointed Allton-Jones, John Frederick as Director
2 December 1993
2 December 1993
2 December 1993
2 December 1993
Appointed Wright, John Edward as Director
24 November 1993
24 November 1993
24 November 1993
2 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13372768
Former controllers (1)
19 April 2024
Ceased Smithfield Foods Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Morliny Foods Bioscience Limited Owns 75–100% of shares
Morliny Foods Limited This company Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 22 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 6 August 2025 | Full accounts | 31 December 2024 |
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