Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Summit Food Holdings Limited
- Incorporated
- 24 June 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Walter MartinRobert GroganJohn Martin Horgan
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Snackhouse St. Georges ParkKirkhamPrestonPR4 2DZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Martin, Walter
Director · Appointed 5 June 2026
Irish
Born April 1985 (41)
Martin, Walter
Secretary · Appointed 29 October 2024
Mcchesney, Barry
Secretary · Appointed 29 October 2024
Grogan, Robert
Director · Appointed 29 October 2024
Irish
Born December 1959 (66)
Horgan, John Martin
Director · Appointed 29 October 2024
Irish
Born September 1951 (75)
Walker, Simon William
Director · Appointed 29 October 2024
Irish
Born November 1965
Officer history (21 former)
5 June 2026
Appointed Martin, Walter as Director
29 October 2024
29 October 2024
Appointed Martin, Walter as Secretary
29 October 2024
Appointed Mcchesney, Barry as Secretary
29 October 2024
Appointed Grogan, Robert as Director
29 October 2024
Appointed Horgan, John Martin as Director
29 October 2024
Appointed Walker, Simon William as Director
29 October 2024
29 October 2024
29 October 2024
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
29 January 2016
6 October 2008
15 September 2006
15 September 2006
15 September 2006
17 November 2005
6 November 2005
27 September 2001
12 April 2001
12 April 2001
15 March 2001
11 January 2001
19 November 1998
10 November 1998
1 December 1996
15 May 1995
15 May 1995
15 May 1995
23 February 1995
25 November 1994
25 November 1994
25 November 1994
4 August 1994
4 August 1994
4 August 1994
Resigned Watkins, Jonathan Paul as Secretary
4 August 1994
7 July 1994
Appointed Watkins, Jonathan Paul as Secretary
7 July 1994
7 July 1994
7 July 1994
24 June 1994
24 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07360769
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Abbeydale Food Group Limited Owns 75–100% of shares
Cedar Foods Limited Owns 75–100% of shares
Summit Food Holdings Limited This company Owns 75–100% of shares
Summit Foods Limited Owns 75–100% of shares
Meatsnacks Group Ltd. Owns 75–100% of shares
New World Foods (Europe) Limited Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 9 December 2025 | Full accounts | 28 February 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 23 June 2025 |
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