Cygnet Foods Limited

Active03038116 Private limited company
Incorporated
27 March 1995 (31 years)
Industry
Manufacture of prepared meals and dishes (10850)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Parklands Court
24 Parklands
Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 31 July 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Corporate Secretary · Appointed 1 September 2011
Also at Public Restaurant Partner Limited, Compass Security Oldco Group Limited, Compass Security Limited · more companies
Officer history (23 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
30 June 2026
Resigned Webster, Mark John as Director
19 May 2022
Appointed Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Lea, Jodi as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
6 November 2018
Resigned Gill, Ian as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
31 October 2015
Resigned Mills, Robin Ronald as Director
1 September 2013
Resigned Bygate, Hazel as Director
1 September 2011
Resigned Green, Zoe as Director
1 September 2011
Resigned Griffin, Stephen John as Secretary
1 September 2011
Resigned Cartwright, James Fraser as Director
1 September 2011
Resigned Kyffin, Stephen Richard as Director
1 September 2011
Resigned Cartwright, Ian George as Director
1 September 2011
Appointed Webster, Mark John as Director
1 September 2011
Appointed Compass Secretaries Limited as Corporate Secretary
1 September 2011
Appointed Galvin, Paul Anthony as Director
1 September 2011
Appointed Mills, Robin Ronald as Director
1 January 2009
Appointed Kyffin, Stephen Richard as Director
6 November 2007
Resigned Rogers, Paul as Director
13 June 2005
Appointed Gill, Ian as Director
13 June 2005
Appointed Rogers, Paul as Director
1 April 2005
Appointed Green, Zoe as Director
1 April 2005
Appointed Bygate, Hazel as Director
20 August 2004
Resigned Rogers, Paul Michael as Director
20 August 2004
Resigned Gill, Ian as Director
30 April 2004
Resigned Hallam, George Arthur as Director
1 October 2003
Appointed Rogers, Paul Michael as Director
1 October 2003
Appointed Gill, Ian as Director
1 October 2003
Appointed Griffin, Stephen John as Secretary
15 September 2003
Resigned Cartwright, James Fraser as Secretary
12 September 2003
Resigned Latimer, Michael Thomas as Director
15 September 2002
Resigned Hall, John George as Secretary
1 September 2002
Appointed Cartwright, James Fraser as Secretary
1 January 2000
Appointed Cartwright, Ian George as Director
3 June 1995
Appointed Hallam, George Arthur as Director
3 June 1995
Appointed Latimer, Michael Thomas as Director
27 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
27 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
27 March 1995
Appointed Hall, John George as Secretary
27 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 March 1995
Appointed Cartwright, James Fraser as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7314347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2025Full accounts30 September 2024
1 May 2025Director's details changed
24 March 2025Confirmation statement with no updates23 March 2025
9 July 2024Full accounts30 September 2023
25 March 2024Confirmation statement with no updates23 March 2024
Show all recent filings

Some other companies at this address

Compass Security Limited
Cygnet Foods Holdings Limited

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