Opal Food Processing Systems Limited

Active03148647 Private limited company
Incorporated
19 January 1996 (30 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Other business support service activities n.e.c. (82990)
Directors
Ian Cullinane
Owned by
Accounts type
Small
Region
East of England
Address
Ormond House Nuffield Road
St Ives
Cambridgeshire
PE27 3LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gleave, Marcus George
Secretary · Appointed 3 February 2026
Director · Appointed 3 February 2026
British
Born September 1982 (44)
Cullinane, Ian
Director · Appointed 20 August 2024
Irish
Born September 1986 (40)
Officer history (15 former)
3 February 2026
Appointed Gleave, Marcus George as Director
3 February 2026
Resigned Farrell, Seamus as Director
3 February 2026
Appointed Gleave, Marcus George as Secretary
20 August 2024
Appointed Cullinane, Ian as Director
8 May 2024
Resigned Lyons, Thomas Joseph as Director
8 May 2024
Resigned Lyons, Thomas Joseph as Secretary
7 October 2021
Resigned Farrell, Seamus as Secretary
7 October 2021
Appointed Lyons, Thomas Joseph as Director
7 October 2021
Appointed Lyons, Thomas Joseph as Secretary
5 April 2012
Resigned Christie, Keith Jonathan as Director
6 April 2009
Appointed Farrell, Seamus as Secretary
6 April 2009
Appointed Farrell, Seamus as Director
6 April 2009
Resigned Christie, Linda Gillian as Director
6 April 2009
Resigned Christie, Linda Gillian as Secretary
31 July 1999
Resigned Page, John as Director
26 June 1998
Resigned Adams, Barry John as Director
27 July 1997
Resigned White, Edwin Charles as Director
1 June 1997
Appointed Page, John as Director
1 June 1997
Appointed Adams, Barry John as Director
6 February 1997
Appointed Christie, Linda Gillian as Secretary
6 February 1997
Appointed White, Edwin Charles as Director
6 February 1997
Appointed Christie, Linda Gillian as Director
6 February 1997
Resigned Tautz, Stephen Frederick as Director
6 February 1997
Resigned Mackness, Roger as Director
6 February 1997
Resigned Christie, Keith Jonathan as Secretary
19 January 1996
Appointed Christie, Keith Jonathan as Secretary
19 January 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 January 1996
Appointed Mackness, Roger as Director
19 January 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 January 1996
Appointed Tautz, Stephen Frederick as Director
19 January 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 1996
Appointed Christie, Keith Jonathan as Director
19 January 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Limited
Reg. no. 13232680
Former controllers (1)
29 June 2021
Ceased Skellville Enterprises Ltd T/a SF Enginerring — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Alcuin Capital Partners LLP
Advance Topco Limited Holds 75–100% of voting rights
Advance Bidco Limited Owns 75–100% of shares
Alcuin General Partner Limited Owns 75–100% of shares
The Alcuin 2019 Carried Interest Partnership LP Has significant influence or control
The Alcuin 2024 Carried Interest Partnership LP Has significant influence or control
Alcuin GP Iii CV LLP Holds 75–100% of voting rights
Alcuin GP Limited Owns 75–100% of shares
Alcuin GP V LLP Holds 75–100% of voting rights
Fielding Topco Limited Owns 25–50% of shares
Fielding Bidco Limited Owns 75–100% of shares
HB Topco Limited Owns 75–100% of shares
HB Bidco Limited Owns 75–100% of shares
MK Topco Limited Owns 75–100% of shares
MK Bidco Limited Owns 75–100% of shares
Pearl Topco Limited Owns 75–100% of shares
Pearl Bidco Limited Owns 75–100% of shares
Project Astra Topco Limited Owns 50–75% of shares
Project Astra Bidco Limited Owns 75–100% of shares
Project Crystal Topco Limited Owns 50–75% of shares
Project Crystal Bidco Limited Owns 75–100% of shares
Project Summer Topco Limited Owns 25–50% of shares
Project Summer Bidco Limited Owns 75–100% of shares
SF Topco Limited Owns 75–100% of shares
Opal Food Processing Systems Limited This company Owns 75–100% of shares
Volt Topco Limited Owns 75–100% of shares
Volt Bidco Limited Owns 75–100% of shares
Cumnor Publishing Limited Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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