Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Autumn Foods Limited
- Incorporated
- 20 April 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Golden Lion House15 St. John MaddermarketNorwichNR2 1DN
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born March 1963 (63)
Director · Appointed 12 April 2018
British
Born October 1964 (62)
Buchanan, Geoffrey
Secretary · Appointed 16 March 2015
Director · Appointed 16 March 2015
British
Born March 1970 (56)
Director · Appointed 16 March 2015
British
Born July 1968 (58)
Officer history (11 former)
1 November 2024
12 April 2018
30 September 2016
Resigned Mullen, Paul William as Director
16 March 2015
Resigned Todd, Stephen Neil as Director
16 March 2015
Resigned Shewell, Kevin David as Secretary
16 March 2015
16 March 2015
Resigned Shewell, Kevin David as Director
16 March 2015
16 March 2015
Appointed Buchanan, Geoffrey as Secretary
27 June 2008
Appointed Shewell, Kevin David as Secretary
27 June 2008
Resigned Hallett, Mark John as Director
27 June 2008
Resigned Hallett, Mark John as Secretary
7 April 2003
Resigned Willmore, John Dixson as Director
24 September 2002
Resigned Waghorn, Andrew Simon Hugh as Director
4 June 2001
Appointed Willmore, John Dixson as Director
23 September 1998
Appointed Shewell, Kevin David as Director
23 September 1998
Appointed Mullen, Paul William as Director
23 September 1998
Appointed Todd, Stephen Neil as Director
23 July 1998
Appointed Waghorn, Andrew Simon Hugh as Director
23 July 1998
Appointed Hallett, Mark John as Secretary
23 July 1998
Appointed Hallett, Mark John as Director
23 July 1998
23 July 1998
23 July 1998
20 April 1998
20 April 1998
20 April 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09406975
British
Born March 1970 (56)
British
Born July 1968 (58)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Autumn Foods Holdings Limited Owns 25–50% of shares
Autumn Foods Limited This company Owns 75–100% of shares
Central Foods Group Limited Owns 75–100% of shares
Central Foods Limited Owns 75–100% of shares
Golden Valley Foods Limited Owns 75–100% of shares
Hemswell Coldstore Limited Owns 75–100% of shares
Reids of Norwich Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 9 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 17 December 2024 | Satisfaction of a charge in full |
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