Reynolds Catering Supplies Limited

Active02955734 Private limited company
Incorporated
4 August 1994 (32 years)
Industry
Wholesale of fruit and vegetables (46310)
Owned by
Reyhold Limited
Accounts type
Full
Address
National Distribution Centre
Britannia Road
Waltham Cross
EN8 7RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born August 1982 (44)
Director · Appointed 9 April 2014
British
Born August 1973 (53)
Director · Appointed 4 August 1994
British
Born January 1964 (62)
Officer history (13 former)
6 October 2026
Resigned Calder, Richard Alexander as Director
2 May 2025
Resigned Pegg, Paul Stephen William as Director
29 December 2024
Resigned High, Stephen David as Director
16 December 2024
Appointed Collins, Glenn Robert as Director
7 July 2023
Resigned Simons, Linda Sarah, Mrs. as Director
19 December 2019
Resigned Collins, Paul James as Director
5 November 2018
Appointed Simons, Linda Sarah, Mrs. as Director
9 January 2017
Appointed High, Stephen David as Director
1 December 2015
Appointed Pegg, Paul Stephen William as Director
30 June 2015
Resigned Smith, Russell Ian as Director
31 May 2015
Resigned Booth, Ian Philip as Director
9 April 2014
Appointed Calder, Richard Alexander as Director
9 April 2014
Appointed Austin, Andrew David as Director
30 November 2013
Resigned Gibbs, Peter John as Director
5 August 2013
Resigned Reynolds, Pamela Gladys as Secretary
5 August 2013
Resigned Reynolds, Pamela Gladys as Director
5 August 2013
Resigned Reynolds, David Frederick as Director
7 October 2011
Resigned Holdsworth, Michael as Director
1 November 2010
Appointed Smith, Russell Ian as Director
1 December 2009
Appointed Gibbs, Peter John as Director
1 December 2008
Appointed Holdsworth, Michael as Director
1 December 2008
Appointed Booth, Ian Philip as Director
5 February 2007
Appointed Collins, Paul James as Director
4 August 1994
Appointed Reynolds, Antony William as Director
4 August 1994
Appointed Reynolds, Pamela Gladys as Secretary
4 August 1994
Appointed Reynolds, David Frederick as Director
4 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1994
Appointed Reynolds, Pamela Gladys as Director
4 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Reyhold Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1964 (62)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Reynolds Catering Supplies Limited This company
Braehead Foods Limited Owns 75–100% of shares
The Cook School Scotland Limited Owns 75–100% of shares
Carnivore FMC Limited Owns 75–100% of shares
Davin Foods Limited Owns 50–75% of shares
Reynolds Newco Limited Owns 75–100% of shares
Shoal Seafood Ltd Owns 75–100% of shares
Solstice Limited Owns 75–100% of shares

What Reynolds Catering Supplies say about themselves

“Reynolds Food Group is the UK’s only national family-owned greengrocer, delivering fresh produce and ingredients since 1945.”

— from reynoldsfood.co.uk

Filings 158

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
20 September 2026Full accounts31 December 2025—
4 August 2026Confirmation statement with no updates1 August 2026
19 September 2025Full accounts31 December 2024
1 August 2025Confirmation statement with no updates1 August 2025
Show all 158 filings

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