Website & contact details
- Group website
- The site of this company’s group or brand.
Essential Cuisine Limited
- Incorporated
- 7 March 1996 (30 years)
- Industry
- Manufacture of condiments and seasonings (10840)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Browning WayWoodford Park Industrial EstateWinsfordCW7 2RH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Hartley, Lorraine Alexandra
Secretary · Appointed 27 April 2026
Director · Appointed 20 February 2026
British
Born May 1979 (47)
Director · Appointed 25 March 2022
Belgian
Born October 1965 (61)
Director · Appointed 20 September 2019
French
Born March 1970 (56)
Officer history (13 former)
27 April 2026
Appointed Hartley, Lorraine Alexandra as Secretary
27 April 2026
Resigned Newton, John as Secretary
20 February 2026
20 February 2026
25 March 2022
25 March 2022
20 September 2019
20 September 2019
16 May 2019
16 May 2019
Resigned Weber, Laurent as Director
4 May 2018
4 May 2018
4 May 2018
Appointed Newton, John as Secretary
4 May 2018
4 May 2018
4 May 2018
Resigned Mcgregor, Jamie Buchanan as Director
4 May 2018
4 May 2018
Appointed Weber, Laurent as Director
1 July 2016
Resigned Metcalf, Alan David Howard as Director
13 March 2014
2 January 2013
Appointed Mcgregor, Jamie Buchanan as Director
12 July 2010
15 March 2006
14 March 2006
Resigned Crane, Evelyn Valerie Kathleen as Secretary
1 February 2004
Appointed Metcalf, Alan David Howard as Director
30 April 2001
7 March 1996
7 March 1996
7 March 1996
Appointed Crane, Evelyn Valerie Kathleen as Secretary
7 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03880027
Former controllers (2)
4 May 2018
4 May 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Essential Cuisine Limited This company Owns 75–100% of shares
Hero Topco Limited Owns 25–50% of shares
Hero Midco Limited Owns 75–100% of shares
Hero Bidco Limited Owns 75–100% of shares
Obarcs (Holdings) Limited Owns 75–100% of shares
Knysna (N.I.) Limited Owns 75–100% of shares
Only Plant Based Foods International Ltd Owns 75–100% of shares
Rich Sauces Direct Ltd Owns 75–100% of shares
Solina UK Trading Limited Owns 75–100% of shares
Zafron Foods Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Appointment of a secretary | 2 | ||
| 29 April 2026 | Termination of appointment of a secretary | 1 | ||
| 2 April 2026 | Confirmation statement with no updates | 15 March 2026 | 3 | |
| 30 March 2026 | Director's details changed | 2 |
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