Specialty Chilled Foods Group Limited

Active03198298 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
British
Born June 1978 (48)
Director · Appointed 2 February 2024
British
Born August 1978 (48)
Officer history (18 former)
15 October 2025
Resigned Wain, Julie as Secretary
2 February 2024
Appointed Field, Nicholas Peter as Director
2 February 2024
Appointed Riley, Thomas David as Director
2 February 2024
Appointed Wain, Julie as Secretary
2 February 2024
Resigned Reinhardt, Douglas as Director
2 February 2024
Resigned Wherry, Matthew as Director
2 February 2024
Resigned Roberts, Duane Ronald as Director
21 June 2023
Resigned Bristow, David as Director
30 November 2022
Appointed Reinhardt, Douglas as Director
30 November 2022
Appointed Wherry, Matthew as Director
31 August 2022
Resigned Shippee, Richard Dale as Secretary
31 August 2022
Resigned Shippee, Richard Dale as Director
11 October 2017
Appointed Bristow, David as Director
16 August 2013
18 January 2012
30 September 2011
Resigned Payne, Alan Thomas as Director
25 October 2009
Appointed Payne, Alan Thomas as Director
1 July 2003
Appointed Shippee, Richard Dale as Secretary
1 July 2003
Resigned Freeman, Alfred Terence as Secretary
1 July 2003
Resigned Light, Byron as Director
1 July 2003
Resigned Freeman, Alfred Terence as Director
15 August 2002
Appointed Roberts, Duane Ronald as Director
15 August 2002
Appointed Shippee, Richard Dale as Director
8 January 1997
Resigned Warrener, Adrian Michael as Director
22 November 1996
18 November 1996
Appointed Freeman, Alfred Terence as Director
18 November 1996
Appointed Freeman, Alfred Terence as Secretary
18 November 1996
Resigned Warrener, Adrian Michael as Secretary
14 August 1996
Appointed Warrener, Adrian Michael as Secretary
14 August 1996
Resigned Handley, William John as Secretary
14 August 1996
Appointed Warrener, Adrian Michael as Director
12 July 1996
Appointed Handley, William John as Secretary
12 July 1996
Appointed Light, Byron as Director
12 July 1996
Resigned Ulrich, Marcel as Nominee Secretary
12 July 1996
Resigned Cousens, Esther as Nominee Director
14 May 1996
Appointed Ulrich, Marcel as Nominee Secretary
14 May 1996
Appointed Cousens, Esther as 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
Limited By Shares
Reg. no. 4687978

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Confirmation statement with no updates14 May 2026
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Audit exemption subsidiary accounts29 March 2025
Show all recent filings

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