Foodchain ID Certification Limited

Active03777518 Private limited company
Incorporated
21 May 1999 (27 years)
Previously known as
Cert ID Europe Limited (until 9 July 2018)
Cert ID Limited (until 6 June 2006)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
West Midlands
Address
Blackbrook Hall
London Road
Lichfield
WS14 0PS

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2020
British
Born March 1973 (53)
Director · Appointed 14 January 2020
British
Born January 1975 (51)
Officer history (22 former)
25 May 2023
Resigned Riemenapp, Brad as Director
3 November 2020
Appointed West, Emma as Director
22 October 2020
Resigned Newson, Jodie Ann as Secretary
14 January 2020
Appointed Parmar, Chetan as Director
31 December 2019
Resigned Battaglia, Mariano as Director
8 November 2017
Appointed Riemenapp, Brad as Director
8 November 2017
Resigned Ross, Kenneth Jay as Director
22 October 2016
Resigned Acheson, David as Director
22 October 2016
Appointed Battaglia, Mariano as Director
26 September 2016
Resigned Kehoe, Scott as Director
26 September 2016
Resigned Nolen, Paul as Director
26 September 2016
Resigned Sykes, Clifton as Director
16 January 2014
Appointed Acheson, David as Director
16 January 2014
Resigned Fagan, John Bruce, Dr as Director
16 January 2014
Appointed Sykes, Clifton as Director
16 January 2014
Appointed Nolen, Paul as Director
16 January 2014
Resigned Freire, Augusto Cesar Monteiro as Director
16 January 2014
Appointed Kehoe, Scott as Director
16 January 2014
Resigned Werran, Richard Peter as Director
15 November 2010
Appointed Fagan, John Bruce, Dr as Director
15 November 2010
Appointed Ross, Kenneth Jay as Director
1 November 2006
Resigned Myers Kepler, Sandra as Director
12 October 2005
Resigned Cockayne, Ian as Secretary
12 October 2005
Appointed Newson, Jodie Ann as Secretary
1 March 2005
Appointed Freire, Augusto Cesar Monteiro as Director
2 February 2005
Appointed Myers Kepler, Sandra as Director
1 February 2005
Resigned Fagan, John Bruce as Director
17 August 2004
Appointed Cockayne, Ian as Secretary
17 August 2004
Resigned Twigg, Vivien Elaine as Secretary
1 December 2003
Resigned Cunliffe, Peter Robin as Secretary
2 October 2003
Resigned Cunliffe, Peter Robin as Director
2 October 2003
Appointed Twigg, Vivien Elaine as Secretary
2 October 2003
Resigned Griffiths, Neil Malcolm as Director
8 September 2003
Appointed Cunliffe, Peter Robin as Director
28 July 2003
Appointed Werran, Richard Peter as Director
28 December 2001
Resigned Witherspoon, William Miles as Director
31 August 2001
Appointed Cunliffe, Peter Robin as Secretary
31 August 2001
Resigned Cummings, John Alan as Director
10 May 2001
Resigned Knight, James Louis as Secretary
21 December 1999
Appointed Cummings, John Alan as Director
21 December 1999
Appointed Griffiths, Neil Malcolm as Director
21 December 1999
Appointed Fagan, John Bruce as Director
21 December 1999
Appointed Witherspoon, William Miles as Director
21 December 1999
Resigned Baizley, Richard Michael Joseph as Director
21 May 1999
Appointed Baizley, Richard Michael Joseph as Director
21 May 1999
Appointed Knight, James Louis as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
2 February 2023
Ceased Foodchain ID Group Inc. — Owns 75–100% of shares

Financials

Net Assets
£1,179,652
Cash
£190,926
Employees
18
Debt Ratio
47%
Current Ratio
2.1x
Balance sheet detail
2024
Fixed Assets£5,062
Current Assets£2,237,211
Cash£190,926
Creditors (< 1 year)£1,059,427
Net Current Assets£1,177,784
Net Assets£1,179,652
Shareholder Funds£1,179,652

What Foodchain Id Certification say about themselves

“The all in one solution for food contact, food safety, product certification, testing, regulatory compliance, risk assessment and more.”

— from foodchainid.com

Filings

Filing history not loaded yet. See it on Companies House

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