Foodbuy Europe Limited

Active03952997 Private limited company
Incorporated
21 March 2000 (26 years)
Previously known as
Acquire Services Limited (until 9 April 2016)
Servicespan Limited (until 10 July 2006)
Duplicate Lines Limited (until 12 April 2000)
Industry
Other food services (56290)
Accounts type
Full
Region
West Midlands
Address
Parklands Court 24 Parklands
Rubery
Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2026
British
Born February 1992 (34)
Knowles, Craig William
Director · Appointed 16 March 2026
British
Born February 1983 (43)
Director · Appointed 2 November 2021
British
Born May 1980 (46)
Director · Appointed 1 February 2019
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 28 October 2015
Officer history (27 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
6 April 2026
Appointed Hunter, Robert as Director
16 March 2026
Appointed Knowles, Craig William as Director
20 October 2025
Resigned Atkins, Karl James as Director
1 June 2022
Appointed Atkins, Karl James as Director
28 March 2022
Resigned Murphy, Ian Christopher, Mr. as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
1 March 2020
Resigned Badger, Andrew Michael as Director
1 March 2020
Appointed Mills, Robin Ronald as Director
1 March 2020
Resigned Medley, Guy Blake as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Lea, Jodi as Director
1 February 2019
Appointed Dunham, Kate as Director
1 January 2019
Appointed Murphy, Ian Christopher, Mr. as Director
1 January 2019
Resigned Cock, Oliver William Francis as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
10 November 2017
Resigned Hill, Martin Paul as Director
10 November 2017
Appointed Medley, Guy Blake as Director
29 January 2016
Resigned Atkins, Karl James as Director
28 October 2015
Appointed Galvin, Paul Anthony as Director
28 October 2015
Appointed Compass Secretaries Limited as Corporate Secretary
28 October 2015
Resigned Bevan, Edward as Secretary
28 October 2015
Resigned Cookson, Timothy Michael as Director
28 October 2015
Resigned Bevan, Edward as Director
26 September 2014
Appointed Hill, Martin Paul as Director
26 September 2014
Appointed Cock, Oliver William Francis as Director
26 September 2014
Appointed Atkins, Karl James as Director
26 September 2014
Resigned Tippins, Pamela Ann as Director
26 September 2014
Resigned Farrier, Royston as Director
26 September 2014
Resigned Tippins, Victor Francis as Director
17 June 2013
Appointed Badger, Andrew Michael as Director
26 April 2010
Appointed Tippins, Pamela Ann as Director
30 November 2009
Appointed Tippins, Victor Francis as Director
21 February 2006
Resigned Tippins, Pamela Ann as Secretary
21 February 2006
Appointed Bevan, Edward as Secretary
21 February 2006
Resigned Tippins, Victor Francis as Director
21 February 2006
Resigned Tippins, Pamela Ann as Director
2 November 2004
Resigned Millard, Anthony Paul as Director
12 September 2002
Appointed Tippins, Pamela Ann as Secretary
12 September 2002
Resigned Jefferson, Ann as Secretary
9 September 2002
Appointed Bevan, Edward as Director
23 January 2002
Appointed Jefferson, Ann as Secretary
23 January 2002
Resigned Tippins, Pamela Ann as Secretary
1 September 2001
Appointed Millard, Anthony Paul as Director
18 May 2001
Resigned Rutland Secretaries Limited as Corporate Secretary
5 April 2001
Appointed Farrier, Royston as Director
12 September 2000
Resigned Tippins, Pamela Ann as Secretary
12 September 2000
Appointed Tippins, Pamela Ann as Secretary
27 July 2000
Resigned Rutland Directors Limited as Corporate Nominee Director
1 July 2000
Appointed Tippins, Pamela Ann as Secretary
1 July 2000
Appointed Cookson, Timothy Michael as Director
1 July 2000
Appointed Tippins, Victor Francis as Director
1 July 2000
Appointed Tippins, Pamela Ann as Director
21 March 2000
Appointed Rutland Directors Limited as Corporate Nominee Director
21 March 2000
Appointed Rutland Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02272248

Holdings 4

Companies where Foodbuy Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 171

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts30 September 2025
6 August 2026Termination of appointment of a director
1 June 2026Director's details changed
27 April 2026Director's details changed
15 April 2026Appointment of a director
Show all 171 filings

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