Food Network Ltd

Active03724125 Private limited company

Incorporated: 2 March 1999 (27 years)
Industry: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors: Thomas Flo Jensen
Claus Ulrik Ravnsbo
Manish Jayant Mandavia
Owned by: Compleat Food Network Limited
Accounts type: Dormant
Region: East of England
Address: Food Network Limited 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 March 2027
Last conf. stmt: 2 March 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Jensen, Thomas Flo

Director · Appointed 31 January 2025

Danish

Born August 1988 (38)

Ravnsbo, Claus Ulrik

Director · Appointed 31 January 2025

Danish

Born June 1973 (53)

Mandavia, Manish Jayant

Director · Appointed 14 December 2018

Also at Geia UK Limited, Compleat Food Network Limited, Tower Bridge Mews RTM Company Limited

British

Born November 1972

Officer history (10 former)

31 January 2025

Appointed Ravnsbo, Claus Ulrik as Director

31 January 2025

Appointed Jensen, Thomas Flo as Director

26 February 2021

Resigned Pedder, Elizabeth Catherine as Director

12 November 2020

Resigned Scarborough, Timothy Ross as Director

29 May 2020

Resigned Bell, Simon as Director

14 December 2018

Appointed Mandavia, Manish Jayant as Director

14 December 2018

Appointed Bell, Simon as Director

30 November 2015

Resigned Mcdermott, Michelle Mckenna as Director

30 November 2015

Appointed Scarborough, Timothy Ross as Director

30 November 2015

Resigned Mcdermott, Peter as Director

30 November 2015

Appointed Pedder, Elizabeth Catherine as Director

31 March 2011

Resigned Company Advisory Services Limited as Corporate Secretary

1 August 2000

Appointed Mcdermott, Michelle Mckenna as Director

31 July 2000

Resigned Oppenheimer, Peter Anthony Harold as Director

1 November 1999

Appointed Mcdermott, Peter as Director

31 October 1999

Resigned Sessions, Stephen as Director

3 March 1999

Appointed Oppenheimer, Peter Anthony Harold as Director

3 March 1999

Appointed Company Advisory Services Limited as Corporate Secretary

3 March 1999

Appointed Sessions, Stephen as Director

3 March 1999

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

3 March 1999

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

2 March 1999

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

2 March 1999

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Compleat Food Network Limited

Corporate entity · Notified 14 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 03848874

Former controllers (2)

14 December 2018

Ceased Elizabeth Catherine Pedder — Owns 25–50% of shares

14 December 2018

Ceased Timothy Ross Scarborough — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Geia UK Limited

Donatantonio Group Limited Owns 75–100% of shares

Compleat Food Network Limited Owns 75–100% of shares

Food Network Ltd This company Owns 75–100% of shares

Lupa Foods Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
9 November 2026	Application to strike the company off the register		—
16 March 2026	Confirmation statement with no updates	2 March 2026
12 September 2025	Current accounting period shortened
7 May 2025	Accounts for a dormant company	31 January 2025
3 March 2025	Confirmation statement with no updates	2 March 2025