The Tofoo Company Limited

Active03775780 Private limited company
Incorporated
24 May 1999 (27 years)
Previously known as
R & R Tofu Limited (until 25 June 2016)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Lydia Rose Smith
Accounts type
Full
Region
Yorkshire
Address
4 Rye Close
York Road Business Park
Malton
YO17 6YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2016
British
Born March 1967 (59)
Smith, Lydia Rose
Director · Appointed 22 January 2016
British
Born March 1976 (50)
Officer history (7 former)
4 June 2024
Resigned Hayashi, Yoshihiro as Director
4 June 2024
Resigned York, Ian as Director
10 October 2016
Appointed Hayashi, Yoshihiro as Director
10 October 2016
Appointed York, Ian as Director
22 January 2016
Resigned Lofthouse, Kathlyn Mary as Secretary
22 January 2016
Appointed Smith, Lydia Rose as Director
22 January 2016
Appointed Knibbs, David John as Director
22 January 2016
Resigned Malarkey, Ronald Royce as Director
26 March 2005
Resigned Mckenzie, Bruce John as Director
26 March 2005
Resigned Mckenzie, Echo Patience as Director
26 August 2004
Appointed Mckenzie, Bruce John as Director
17 April 2003
Appointed Mckenzie, Echo Patience as Director
24 May 1999
Appointed Lofthouse, Kathlyn Mary as Secretary
24 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1999
Appointed Malarkey, Ronald Royce as Director
24 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 09906929

Group structure 3 companies

Ownership group derived from the Companies House PSC register

R & R Tofu Limited Owns 75–100% of shares
The Tofoo Company Limited This company Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
27 May 2026Confirmation statement with updates24 May 2026
23 March 2026Memorandum and Articles of Association
23 March 2026Resolutions
12 March 2026Statement of capital following an allotment of shares
Show all 102 filings

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