Chaucer Foods Limited

Active03168607 Private limited company
Incorporated
6 March 1996 (30 years)
Previously known as
Pilgrim Food Group Limited (until 26 July 2013)
Oval (1059) Limited (until 9 July 1996)
Industry
Other processing and preserving of fruit and vegetables (10390)
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Unit 26 Brighton Street Industrial Estate
Freightliner Road
Hull
HU3 4UN

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
Also at Broomco (3555) Limited, Chaucer Foods Baked Limited, Pilgrim Food Holdings Limited
Japanese
Born May 1973 (53)
Director · Appointed 14 February 2019
Also at RMP Solutions Limited, Broomco (3554) Limited, Broomco (3555) Limited · more companies
English
Born August 1965 (61)
Officer history (25 former)
1 December 2021
Resigned Watanabe, Yasuro as Director
1 December 2021
Appointed Shimizu, Hiroshi as Director
2 August 2021
Appointed Watanabe, Yasuro as Director
1 August 2021
Resigned Malkoski, Tom as Director
14 February 2019
Appointed Purcell, Robert Michael as Director
31 January 2018
Resigned Frampton, Paul as Director
1 November 2017
Appointed Frampton, Paul as Director
1 November 2017
Appointed Malkoski, Tom as Director
1 November 2017
Resigned Koral, Gregory David as Director
1 November 2017
Resigned Ducker, Andrew James as Secretary
1 November 2017
Resigned Ducker, Andrew James as Director
9 December 2016
Resigned Manning, David Brown as Director
30 June 2015
Appointed Koral, Gregory David as Director
29 May 2015
Resigned Kipling, Jeffrey Robert as Director
24 April 2013
Appointed Kipling, Jeffrey Robert as Director
19 May 2012
Resigned Smith, Ken as Director
30 April 2012
Resigned Lovett, Kevin as Director
30 April 2012
Resigned Smith, Paul Neilson Gordon as Director
30 April 2012
Resigned Sibbald, Peter Jonathan as Director
4 October 2011
Appointed Ducker, Andrew James as Secretary
3 October 2011
Resigned Cartwright, Cielo Bicol as Secretary
3 October 2011
Resigned Cartwright, Cielo Bicol as Director
8 September 2011
Appointed Ducker, Andrew James as Director
8 September 2011
Appointed Manning, David Brown as Director
21 July 2011
Resigned Boyd, Stephen David as Director
15 January 2008
Appointed Boyd, Stephen David as Director
15 January 2008
Appointed Cartwright, Cielo Bicol as Director
17 October 2007
Appointed Cartwright, Cielo Bicol as Secretary
17 October 2007
Resigned Townend, Philip as Secretary
8 October 2004
Appointed Lovett, Kevin as Director
8 October 2004
Appointed Sibbald, Peter Jonathan as Director
8 October 2004
Appointed Smith, Ken as Director
8 October 2004
Resigned Mapstone, William James as Director
8 October 2004
Resigned Rowell, Jack as Director
6 June 2002
Resigned Dunn, Stephen as Director
31 March 2000
Appointed Dunn, Stephen as Director
31 March 2000
Resigned Rouse, Antony Charles as Director
1 February 1999
Resigned Peycke, Raymond Norman as Director
23 October 1998
Appointed Rouse, Antony Charles as Director
1 November 1996
Appointed Peycke, Raymond Norman as Director
24 June 1996
Appointed Rowell, Jack as Director
17 June 1996
Resigned Rowell, Jack as Director
4 May 1996
Appointed Mapstone, William James as Director
4 May 1996
Appointed Townend, Philip as Secretary
4 May 1996
Appointed Smith, Paul Neilson Gordon as Director
4 May 1996
Appointed Rowell, Jack as Director
4 May 1996
Resigned Ovalsec Limited as Corporate Nominee Secretary
4 May 1996
Resigned Oval Nominees Limited as Corporate Nominee Director
4 May 1996
Resigned Ovalsec Limited as Corporate Nominee Director
6 March 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 March 1996
Appointed Oval Nominees Limited as Corporate Nominee Director
6 March 1996
Appointed Ovalsec 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. 04171960

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Broomco (3554) Limited
Broomco (3555) Limited Owns 75–100% of shares
Pilgrim Food Holdings Limited Owns 75–100% of shares
Chaucer Foods Baked Limited Owns 75–100% of shares
Chaucer Foods Limited This company Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
8 September 2026Satisfaction of a charge in full
8 September 2026Satisfaction of a charge in full
8 September 2026Satisfaction of a charge in full
28 July 2026Part of the property or undertaking has been released from a charge
12 May 2026Full accounts31 December 2025
Show all 166 filings

Some other companies at this address

Broomco (3554) Limited
Broomco (3555) Limited
Chaucer Foods Baked Limited
Chaucer Foods UK Limited
Pilgrim Food Holdings Limited

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