Daniels Chilled Foods Limited

Active03102559 Private limited company
Incorporated
15 September 1995 (31 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Lee Boyce
Owned by
Accounts type
Full
Region
Yorkshire
Address
Templar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Pickersgill, Alexa Lauren
Secretary · Appointed 29 April 2024
Boyce, Lee
Director · Appointed 17 November 2023
British
Born February 1965 (61)
Director · Appointed 24 August 2020
Also at S.Daniels Limited, Farmhouse Fare Limited, The Hain Daniels Group Limited · more companies
Austrian
Born November 1975
Officer history (39 former)
29 April 2024
Appointed Pickersgill, Alexa Lauren as Secretary
6 February 2024
Resigned Turner, Janet as Secretary
19 November 2023
Resigned Bellairs, Christopher James as Director
17 November 2023
Appointed Boyce, Lee as Director
8 June 2023
Appointed Turner, Janet as Secretary
8 June 2023
Resigned Aslam, Farhaana Hussain as Secretary
31 December 2022
Resigned Schiller, Mark Lawrence as Director
14 September 2022
Resigned Keen, Nicholas as Secretary
14 September 2022
Appointed Aslam, Farhaana Hussain as Secretary
4 February 2022
Resigned Idrovo, Javier H as Director
4 February 2022
Appointed Bellairs, Christopher James as Director
24 August 2020
Resigned Skidmore, Robin James as Director
24 August 2020
Appointed Goldenitsch, Wolfgang, Dr as Director
2 December 2019
Appointed Idrovo, Javier H as Director
2 December 2019
Resigned Langrock, James Michael as Director
30 June 2019
Resigned Faltischek, Denise Menikheim as Director
5 December 2018
Resigned Simon, Irwin David as Director
5 December 2018
Appointed Schiller, Mark Lawrence as Director
30 June 2017
Appointed Langrock, James Michael as Director
30 June 2017
Resigned Conte, Pasquale as Director
30 June 2016
Appointed Skidmore, Robin James as Director
30 June 2016
Resigned Hudson, Jeremy Stuart as Director
1 November 2015
Resigned Smith, Stephen Jay as Director
1 November 2015
Appointed Conte, Pasquale as Director
1 July 2015
Appointed Keen, Nicholas as Secretary
1 July 2015
Resigned Hudson, Jeremy Stuart as Secretary
8 September 2014
Appointed Smith, Stephen Jay as Director
30 June 2014
Resigned Burnett, Robert as Director
31 January 2014
Resigned Lamel, Ira Jan as Director
31 January 2014
Resigned Speiller, Michael as Director
25 October 2011
Appointed Simon, Irwin David as Director
25 October 2011
Resigned Tan, Chuan Lye as Director
25 October 2011
Appointed Faltischek, Denise Menikheim as Director
25 October 2011
Resigned Lim, Chuang as Director
25 October 2011
Appointed Lamel, Ira Jan as Director
25 October 2011
Appointed Speiller, Michael as Director
5 September 2011
Appointed Tan, Chuan Lye as Director
2 September 2011
Resigned Woon, Hin Yong Clement as Director
31 October 2010
Resigned Ang, Lee Nah as Director
21 July 2009
Resigned Stannard, Terry George as Director
1 May 2009
Appointed Lim, Chuang as Director
1 May 2009
Appointed Woon, Hin Yong Clement as Director
30 April 2009
Resigned Yeo, Roger as Director
5 December 2007
Appointed Hudson, Jeremy Stuart as Director
31 March 2007
Resigned Connolly, William as Director
30 September 2006
Resigned Tay, Buan Huat as Director
28 September 2006
Appointed Yeo, Roger as Director
1 May 2003
Appointed Tay, Buan Huat as Director
1 May 2003
Appointed Stannard, Terry George as Director
1 May 2003
Appointed Ang, Lee Nah as Director
1 May 2003
Appointed Connolly, William as Director
28 February 2003
Resigned Cawley, Hugh Charles Laurence as Director
3 December 2002
Resigned Freedman, Cyril Winston as Director
3 December 2002
Appointed Burnett, Robert as Director
30 April 2002
Resigned Faulker, Jeremy David as Director
9 August 2001
Resigned Sexton, John Patrick as Director
1 November 2000
Appointed Hudson, Jeremy Stuart as Secretary
31 October 2000
Resigned Beaumont, John as Director
31 October 2000
Resigned Beaumont, John as Secretary
30 September 2000
Resigned Burman, Brian George as Director
30 September 1999
Resigned Mills, Michael John as Director
1 April 1999
Appointed Faulker, Jeremy David as Director
24 March 1999
Appointed Cawley, Hugh Charles Laurence as Director
4 January 1999
Appointed Sexton, John Patrick as Director
4 January 1999
Appointed Beaumont, John as Secretary
4 January 1999
Appointed Beaumont, John as Director
4 January 1999
Resigned Nash, Christopher as Secretary
4 January 1999
Appointed Burman, Brian George as Director
14 November 1996
Resigned Curling, Thomas Patrick as Director
14 November 1996
Appointed Freedman, Cyril Winston as Director
14 November 1996
Appointed Mills, Michael John as Director
14 November 1996
Appointed Nash, Christopher as Secretary
9 October 1996
Resigned Jla Services Limited as Corporate Secretary
7 November 1995
Resigned John Lansbury Unlimited as Corporate Director
5 October 1995
Appointed John Lansbury Unlimited as Corporate Director
5 October 1995
Appointed Jla Services Limited as Corporate Secretary
5 October 1995
Appointed Curling, Thomas Patrick as Director
5 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
15 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1995
Appointed Instant Companies Limited as Corporate Nominee 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
Company Limited By Shares
Reg. no. 00391765

Holdings 1

Companies where Daniels Chilled Foods Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

The Hain Daniels Group Limited
Daily Bread Limited Owns 75–100% of shares
Hain Foods Limited Owns 75–100% of shares
Hain Frozen Foods UK Limited Owns 75–100% of shares
Hain Celestial UK Limited Owns 75–100% of shares
S.Daniels Limited Owns 75–100% of shares
Daniels Chilled Foods Limited This company Owns 75–100% of shares
Hain Celestial (C & S) Limited Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates4 September 2026
25 February 2026Full accounts30 June 2025
9 September 2025Confirmation statement with no updates4 September 2025
16 June 2025Full accounts30 June 2024
4 September 2024Confirmation statement with no updates4 September 2024
Show all 196 filings

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