FD Devon Limited

Active03018501 Private limited company
Incorporated
6 February 1995 (31 years)
Previously known as
Food & Drink Devon Limited (until 24 August 2026)
South Hams Food & Drink Limited (until 27 January 2009)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Thomas Owen Daniel Chartres-Moore As Trustee For The Members Of The Food & Drink Devon Association
Accounts type
Total exemption full
Region
South West
Address
Moorgate House
King Street
Newton Abbot
TQ12 2LG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2021
British
Born December 1969 (56)
Director · Appointed 10 May 2016
Also at Food Drink Devon C.I.C., Peplows Ltd.
British
Born April 1967 (59)
Director · Appointed 10 May 2016
Also at Food Drink Devon C.I.C., Stephens Scown LLP
British
Born May 1987 (39)
Officer history (70 former)
25 January 2023
Resigned Gorton, Peter Ronald Storey as Director
25 January 2023
Resigned Atkins, Susan Elizabeth as Director
25 January 2023
Resigned Grogan, Lola as Director
25 January 2023
Resigned Reynolds, Hayley Jayne as Director
3 October 2022
Resigned Davies, Howard Lawrence as Director
14 December 2021
Appointed Grogan, Lola as Director
14 December 2021
Appointed Atkins, Susan Elizabeth as Director
14 December 2021
Resigned James, Annette Christine as Director
13 August 2021
Resigned Bryon-Edmond, Simon Antony as Director
15 June 2021
Appointed Parsons, Gregory John as Director
14 April 2021
Resigned King, Barbara Jean as Director
29 March 2021
Appointed Gorton, Peter Ronald Storey as Director
16 November 2020
Resigned Bury, Mark Peter Hugh as Director
30 October 2020
Resigned Page, David Anthony as Director
24 August 2020
Resigned Jones, Christopher Robert as Director
14 July 2020
Appointed Davies, Howard Lawrence as Director
11 February 2020
Appointed Bryon-Edmond, Simon Antony as Director
11 February 2020
Resigned Pritchard, Daniel Guy as Director
11 June 2019
Appointed Reynolds, Hayley Jayne as Director
11 June 2019
Appointed Pritchard, Daniel Guy as Director
9 October 2018
Appointed James, Annette Christine as Director
3 September 2018
Resigned Taylor, Daniel James as Director
10 July 2018
Resigned Reynolds, Hayley Jayne as Director
10 April 2018
Resigned Corston, Noel as Director
9 January 2018
Resigned Bond, Philip Lionel as Director
11 July 2017
Appointed Taylor, Daniel James as Director
9 May 2017
Appointed Page, David Anthony as Director
9 May 2017
Resigned David, Gabriel Luscombe as Director
14 June 2016
Appointed Corston, Noel as Director
14 June 2016
Resigned Smith, Michael Clive Bowker as Director
10 May 2016
Appointed Young, Michael Denoon as Director
10 May 2016
7 December 2015
Resigned Gibson, Anthony James as Director
15 January 2015
Resigned Ashton, James Richard Willmott as Director
22 December 2014
Resigned Marchal, Jacques Albert as Director
13 November 2014
Appointed Reynolds, Hayley Jayne as Director
13 November 2014
Appointed Ashton, James Richard Willmott as Director
9 October 2014
Resigned Pearce, David Rhys as Director
13 February 2014
Resigned Winterton, Paul Stephen as Director
14 November 2013
Appointed Bury, Mark Peter Hugh as Director
14 November 2013
Resigned Palmer, Alan as Director
10 September 2013
Resigned Hodges, Elizabeth Georgina as Director
14 February 2013
13 December 2012
Appointed Palmer, Alan as Director
18 October 2012
Resigned Holliss, Julian David as Director
7 March 2012
Appointed Winterton, Paul Stephen as Director
12 July 2011
Appointed King, Barbara Jean as Director
12 April 2011
Appointed Hodges, Elizabeth Georgina as Director
8 March 2011
Appointed Gibson, Anthony James as Director
8 March 2011
Resigned Thankappan, Barbara Ann as Director
5 February 2011
Resigned Handyside, Alistair Graeme as Director
5 February 2011
Resigned Lynch, Helen Mary as Director
5 February 2011
Resigned Jones, Holly Shelagh as Director
8 June 2010
Appointed Thankappan, Barbara Ann as Director
4 May 2010
Resigned Carson, Sally as Director
4 May 2010
Appointed Jones, Holly Shelagh as Director
14 April 2010
Appointed Jones, Christopher Robert as Director
25 February 2010
Resigned Roberts, Rhys as Director
12 October 2009
Resigned Watts, Philip John Melbourne as Director
12 October 2009
1 September 2009
Resigned Baker, Simon John Donne as Director
2 June 2009
Resigned White, Christopher John Graham as Secretary
6 May 2009
Appointed Roberts, Rhys as Director
6 May 2009
Appointed Marchal, Jacques Albert as Director
6 May 2009
Resigned Gribble, Mark Richard as Director
14 April 2008
Appointed Lynch, Helen Mary as Director
14 April 2008
Resigned Hutchings, Anita Louise as Director
14 April 2008
Appointed Handyside, Alistair Graeme as Director
14 April 2008
Resigned Godfrey, Mark Jonathan as Director
26 February 2007
Appointed Gribble, Mark Richard as Director
26 February 2007
Appointed Carson, Sally as Director
26 February 2007
Resigned Hayward, Thomas James as Director
13 March 2006
Appointed Baker, Simon John Donne as Director
13 March 2006
Appointed David, Gabriel Luscombe as Director
13 March 2006
Appointed Holliss, Julian David as Director
6 March 2006
6 March 2006
6 March 2006
Resigned Way, Nigel John Maple as Director
1 August 2005
Resigned Lynch, Helen Mary as Director
27 January 2005
Appointed Smith, Michael Clive Bowker as Director
27 January 2005
Resigned Lavender, Jayne Margaret as Director
27 January 2005
Resigned Kain, Edward Bramley as Director
27 January 2005
Resigned Kain, Edward Bramley as Secretary
27 January 2005
Appointed White, Christopher John Graham as Secretary
27 January 2005
Appointed Pearce, David Rhys as Director
27 January 2005
Appointed Hutchings, Anita Louise as Director
27 January 2005
Resigned Thomas, David Howell as Director
27 January 2005
5 February 2004
Appointed Way, Nigel John Maple as Director
5 February 2004
Resigned Schwab, Duncan Charles as Director
5 February 2004
Resigned Sharman, John as Director
5 February 2004
Resigned Tillott, Helen as Director
5 February 2004
Resigned Vincent, Paul David as Director
5 February 2004
Appointed Lavender, Jayne Margaret as Director
5 February 2004
Appointed Hayward, Thomas James as Director
27 January 2003
Appointed Thomas, David Howell as Director
27 January 2003
Appointed Vincent, Paul David as Director
26 January 2003
Resigned Woodwark, Anthony Graham Dow as Director
21 January 2002
Resigned Way, Nigel John Maple as Director
21 January 2002
Appointed Bond, Philip Lionel as Director
21 January 2002
Appointed Woodwark, Anthony Graham Dow as Director
21 January 2002
Appointed Sharman, John as Director
21 January 2002
Resigned Swarbrick, Martin as Director
21 January 2002
Resigned Baker, Philippa Mary Vivienne as Director
21 January 2002
Appointed Godfrey, Mark Jonathan as Director
21 January 2002
Resigned Ashen, David Philip as Director
26 February 2001
Resigned Quiggin, Barry Michael as Director
26 February 2001
Appointed Kain, Edward Bramley as Director
26 February 2001
Resigned Cockerill, Jenefer Zoe as Director
26 February 2001
Appointed Watts, Philip John Melbourne as Director
26 February 2001
Appointed Swarbrick, Martin as Director
26 February 2001
Resigned Treneman, Elisabeth Ruth as Director
26 February 2001
Resigned Beach, Andrew James as Secretary
26 February 2001
Appointed Tillott, Helen as Director
26 February 2001
Appointed Lynch, Helen Mary as Director
26 February 2001
Appointed Kain, Edward Bramley as Secretary
9 February 1998
Appointed Ashen, David Philip as Director
9 February 1998
Appointed Way, Nigel John Maple as Director
9 February 1998
Appointed Cockerill, Jenefer Zoe as Director
12 January 1998
Appointed Schwab, Duncan Charles as Director
12 January 1998
Resigned Way, Anne Elizabeth as Director
12 January 1998
Resigned Hannaford, Alison Bernadette as Secretary
12 January 1998
Appointed Baker, Philippa Mary Vivienne as Director
12 January 1998
Resigned Hannaford, Alison Bernadette as Director
12 January 1998
Appointed Beach, Andrew James as Secretary
12 January 1998
Resigned Sharman, Mark Richard William as Director
10 March 1997
Appointed Quiggin, Barry Michael as Director
9 January 1997
Appointed Hannaford, Alison Bernadette as Secretary
9 January 1997
Resigned Waghorn, Robert James as Director
9 January 1997
Resigned Waghorn, Robert James as Secretary
31 December 1996
Appointed Hannaford, Alison Bernadette as Director
2 December 1996
Resigned Fleck, Ernest Robert as Director
17 October 1995
Resigned Kain, Edward Bramley as Director
6 February 1995
Appointed Waghorn, Robert James as Secretary
6 February 1995
Appointed Waghorn, Robert James as Director
6 February 1995
Appointed Way, Anne Elizabeth as Director
6 February 1995
Appointed Kain, Edward Bramley as Director
6 February 1995
Appointed Sharman, Mark Richard William as Director
6 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1995
Appointed Treneman, Elisabeth Ruth as Director
6 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1995
Appointed Bradley, Stephen Edward Mitchell as Director
6 February 1995
Appointed Fleck, Ernest Robert as Director

Ownership 1 active

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

Thomas Owen Daniel Chartres-Moore As Trustee For The Members Of The Food & Drink Devon Association
Individual · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1987 (39)
Former controllers (2)
14 April 2021
Ceased Barbara King As Trustee For The Members Of The Food &Amp; Drink Devon Association — Owns 75–100% of shares
9 January 2018
Ceased Philip Lionel Bond — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£0

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £17,382 (£501) £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0£1,049£530
Current Assets£14,871£62,293£77,052
Debtors£6,166£10,518£14,871£24,006£11,699
Cash£0£38,287£65,353
Creditors (< 1 year)£4,352£4,352£48,972£38,438
Creditors (> 1 year)£6,166£10,519£14,871£21,762
Net Current Assets£1,814£6,166£10,519£13,321£38,614
Net Assets£0£0£0(£501)£17,382
Shareholder Funds£0£0£0(£501)£17,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Change of name notice
24 August 2026Certificate of change of name
21 August 2026Total exemption full accounts31 December 2025
3 February 2026Confirmation statement with updates1 February 2026
11 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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