Food Ingredients International Limited

Active04067827 Private limited company
Incorporated
8 September 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
4 Lower Teme Business Park
Ludlow Road
Burford
Tenbury Wells
WR15 8SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2017
Norwegian
Born September 1978 (48)
Officer history (8 former)
16 June 2023
Resigned Cooke, Richard Martin as Director
20 December 2018
Appointed Cooke, Richard Martin as Director
31 March 2017
Resigned Forrester, Michael George as Director
31 March 2017
Appointed Osmundsen, Tor Agner as Director
31 March 2017
Resigned Evans, Amy Jane as Director
16 April 2014
Resigned Smallwood, Anita as Secretary
16 April 2014
Appointed Forrester, Michael George as Director
16 April 2014
Appointed Evans, Amy Jane as Director
16 April 2014
Resigned Smallwood, Michael John as Director
13 March 2006
Appointed Smallwood, Anita as Secretary
13 March 2006
Resigned Manktelow, Roy Henry as Secretary
22 November 2000
Appointed Manktelow, Roy Henry as Secretary
22 November 2000
Appointed Smallwood, Michael John as Director
22 November 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
22 November 2000
Resigned Wrf International Limited as Corporate Nominee Director
8 September 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary
8 September 2000
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04990639
Former controllers (2)
22 December 2017
Ceased Michael George Forrester — Owns 25–50% of shares
22 December 2017
Ceased Cherry Clair Blumberg — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Cake Decor Ltd Owns 75–100% of shares
Call Caterlink Ltd Owns 75–100% of shares
CBD Holdings Limited Owns 75–100% of shares
Confection by Design Limited Owns 75–100% of shares
County Confectionery Limited Owns 75–100% of shares
For All Baking Ltd Owns 75–100% of shares
Gortrush Trading Limited Owns 75–100% of shares
Marcantonio Foods Limited Owns 75–100% of shares
Nic Ice Limited Owns 75–100% of shares
Greco Brothers Limited Owns 75–100% of shares
One Nic UK Limited Owns 75–100% of shares
Orchard Valley Foods Limited Owns 75–100% of shares
Food Ingredients International Limited This company Owns 75–100% of shares
Orchard Valley Wolverhampton Limited Owns 75–100% of shares
Premier Chocolate Limited Owns 75–100% of shares
The Waverley Bakery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £403,792 £403,792 £403,792 £403,792 £403,792 £403,792
Balance sheet detail
202520242023202220212020
Debtors£403,793£403,793£403,793£403,793£403,793£403,793
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£403,792£403,792£403,792£403,792£403,792£403,792
Shareholder Funds£403,792£403,792£403,792£403,792£403,792£403,792

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 September 2026
29 June 2026Accounts for a dormant company31 December 2025
8 September 2025Confirmation statement with updates8 September 2025
7 August 2025Accounts for a dormant company31 December 2024
9 September 2024Confirmation statement with updates8 September 2024
Show all recent filings

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