Sirhowy Valley Foods Limited

Active03760435 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Tayto Group Limited Princewood Road
Earlstrees Industrial Estate
Corby
NN17 4AP

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
21 March 2019
Resigned Allen, Paul Martin as Director
27 November 2007
Resigned Mudd, John Thomas as Director
27 November 2007
27 November 2007
Appointed Allen, Paul Martin as Director
27 November 2007
Appointed Hutchinson, Raymond Latimer as Director
27 November 2007
Resigned Leonard, Sheila Primrose as Secretary
27 November 2007
27 November 2007
27 November 2007
Resigned Leonard, Jeremy Keith as Director
27 November 2007
Resigned Barker, Timothy Charles as Director
1 June 2007
Resigned Sheppard, Alan as Director
27 May 2003
Appointed Leonard, Sheila Primrose as Secretary
27 May 2003
Resigned Payne, Alan Thomas as Secretary
27 May 2003
Resigned Payne, Alan Thomas as Director
22 November 2002
Resigned Leonard, Sheila Primrose as Director
22 November 2002
Appointed Payne, Alan Thomas as Secretary
22 November 2002
Resigned Leonard, Sheila Primrose as Secretary
13 December 2001
Resigned Dixon, Lee Andrew as Director
1 January 2000
Appointed Mudd, John Thomas as Director
1 January 2000
Appointed Payne, Alan Thomas as Director
19 May 1999
Appointed Barker, Timothy Charles as Director
19 May 1999
Appointed Leonard, Sheila Primrose as Director
19 May 1999
Appointed Dixon, Lee Andrew as Director
19 May 1999
Appointed Dawson, Timothy Royston Goodhugh as Director
19 May 1999
Appointed Leonard, Sheila Primrose as Secretary
19 May 1999
Appointed Leonard, Jeremy Keith as Director
19 May 1999
Appointed Sheppard, Alan as Director
19 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Appointed Instant Companies Limited as Corporate 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
Private Company Limited By Shares
Reg. no. 06634912

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cto Holdings Limited Owns 75–100% of shares
CF Holdings Limited Owns 75–100% of shares
Golden Wonder Limited Owns 75–100% of shares
GW Trading Limited Owns 75–100% of shares
Red Mill Snack Foods Limited Owns 75–100% of shares
Sirhowy Valley Foods Limited This company Owns 75–100% of shares
Tayto (N.I.) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
10 April 2026Total exemption full accounts28 June 2025
29 April 2025Confirmation statement with no updates28 April 2025
2 April 2025Total exemption full accounts29 June 2024
30 April 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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