Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Tamar Foods Limited
- Incorporated
- 25 September 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Chetwode House1 Samworth WayLeicester RoadLE13 1GA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born September 1973 (53)
Director · Appointed 1 January 2026
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Director · Appointed 5 April 2018
British
Born October 1970 (56)
Officer history (13 former)
1 January 2026
1 January 2026
2 January 2024
Appointed Kaushal, Sunita as Secretary
2 January 2024
6 April 2018
5 April 2018
5 August 2014
4 August 2014
1 October 2007
1 October 2007
Resigned Hawkins, Kirstin Nicola as Secretary
8 September 2003
Resigned Mcbroom, Julian Andrew as Secretary
8 September 2003
8 September 2003
8 September 2003
Appointed Hawkins, Kirstin Nicola as Secretary
31 December 2000
31 December 2000
20 October 1999
20 October 1999
20 October 1999
Resigned O`flynn, Terence Michael as Director
20 October 1999
28 January 1999
28 January 1999
Appointed Mcbroom, Julian Andrew as Secretary
28 January 1999
28 January 1999
14 October 1998
14 October 1998
Appointed O`flynn, Terence Michael as Director
14 October 1998
14 October 1998
25 September 1998
25 September 1998
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
Has significant influence or control
Limited Company
Reg. no. 03116767
Group structure 24 shown
Ownership group derived from the Companies House PSC register
JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares
Tamar Foods Limited This company Owns 75–100% of shares
Sundown 247 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 | Accounts for a dormant company | 31 December 2025 | ||
| 2 January 2026 | Appointment of a director | |||
| 2 January 2026 | Appointment of a director | |||
| 25 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 19 August 2025 | Accounts for a dormant company | 31 December 2024 |
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