CP Foods (UK) Limited

Active04307559 Private limited company
Incorporated
19 October 2001 (25 years)
Previously known as
Fusion Foods Limited (until 27 November 2006)
C.P. Foods (UK) Limited (until 23 September 2002)
Charoen Pokphand Foods (UK) Limited (until 11 April 2002)
Earlier: Silverbeck Limited
Industry
Wholesale of meat and meat products (46320)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Sujarit Mayalarp
Kobboon Srichai
Owned by
CPF Europe SA
Charoen Pokphand Foods PCL
Accounts type
Group
Region
West Midlands
Address
Polonia House Enigma Commercial Centre
Sandy's Road
Malvern
WR14 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Mayalarp, Sujarit
Director · Appointed 10 February 2026
Thai
Born November 1972
Srichai, Kobboon
Director · Appointed 25 September 2025
Thai
Born March 1966 (60)
Director · Appointed 25 September 2025
Also at Westbridge Foods Limited, The Foodfellas Ltd, Food Trac Limited
Thai
Born March 1973 (53)
Director · Appointed 1 May 2025
Also at Newburgh Foods Limited, Westbridge Foods Limited, Fusion Exning Limited · more companies
British
Born May 1974 (52)
Director · Appointed 2 August 2023
Also at Westbridge Foods Limited, The Foodfellas Ltd, Westbridge Food Group Limited · more companies
Thai
Born June 1966 (60)
Director · Appointed 2 August 2023
Also at Westbridge Foods Limited, The Foodfellas Ltd, Westbridge Food Group Limited · more companies
Thai
Born February 1975 (51)
Yingchankul, Sirichai
Secretary · Appointed 2 November 2018
Director · Appointed 9 May 2013
Also at Newburgh Foods Limited, Fusion Exning Limited, Fusion Hawstead Limited · more companies
British
Born November 1966
Officer history (25 former)
10 February 2026
Appointed Mayalarp, Sujarit as Director
25 September 2025
Appointed Srichai, Kobboon as Director
25 September 2025
Appointed Sripratak, Kunlapa as Director
25 September 2025
Resigned Singhpuck, Vathana as Director
1 May 2025
Appointed Browne, Timothy Philip as Director
1 May 2025
Resigned Shaw, Nicholas Charles as Director
2 August 2023
Resigned Julintron, Anat as Director
2 August 2023
Appointed Kaarunayadhorn, Parinya as Director
2 August 2023
Appointed Ua-Wutthikrerk, Ekpiya as Director
2 August 2023
Resigned Chiaravutthi, Patrachatr as Director
11 September 2020
Resigned Chirakitcharern, Paisan as Director
11 September 2020
Resigned Hillier, Graham as Director
11 September 2020
Appointed Singhpuck, Vathana as Director
11 September 2020
Appointed Chiaravutthi, Patrachatr as Director
11 September 2020
Resigned Ohmpornnuwat, Pisit as Director
11 September 2020
Resigned Middleton, James as Director
11 September 2020
Resigned Chalongchaichan, Prasit as Director
11 September 2020
Resigned Shih, De Yi as Director
11 September 2020
Appointed Julintron, Anat as Director
11 September 2020
Resigned Boondoungprasert, Prasit as Director
11 September 2020
Resigned Ratanabancheun, Virachai as Director
2 November 2018
Resigned Cheadle, Mark John as Director
2 November 2018
Resigned Miller, Robert Reid as Director
2 November 2018
Appointed Yingchankul, Sirichai as Secretary
2 November 2018
Resigned Vincent, John Philip as Director
2 November 2018
Resigned Britton, Clive as Director
2 November 2018
Resigned Vincent, John Philip as Secretary
2 November 2018
Appointed Shaw, Nicholas Charles as Director
2 November 2018
Appointed Middleton, James as Director
20 January 2017
Appointed Hillier, Graham as Director
19 January 2017
Appointed Ratanabancheun, Virachai as Director
1 September 2015
Resigned Lasomboon, Saravut as Director
1 September 2015
Appointed Boondoungprasert, Prasit as Director
3 August 2015
Resigned Stokes, Richard John as Director
9 May 2013
Resigned Anuchiracheeva, Prasert as Director
9 May 2013
Appointed Yingchankul, Sirichai as Director
22 August 2005
Appointed Chalongchaichan, Prasit as Director
22 August 2005
Appointed Lasomboon, Saravut as Director
25 November 2002
Appointed Ohmpornnuwat, Pisit as Director
25 November 2002
Appointed Chirakitcharern, Paisan as Director
1 November 2002
Resigned Nantawisarakul, Tuangtham as Director
3 April 2002
Appointed Nantawisarakul, Tuangtham as Director
3 April 2002
Resigned Box, Colin William as Secretary
3 April 2002
Appointed Vincent, John Philip as Secretary
3 April 2002
Appointed Miller, Robert Reid as Director
3 April 2002
Appointed Stokes, Richard John as Director
3 April 2002
Appointed Vincent, John Philip as Director
3 April 2002
Appointed Anuchiracheeva, Prasert as Director
3 April 2002
Appointed Shih, De Yi as Director
3 April 2002
Appointed Cheadle, Mark John as Director
3 April 2002
Appointed Britton, Clive as Director
3 April 2002
Resigned Capper, Robert Matthew as Director
6 February 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
6 February 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
19 October 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
19 October 2001
Appointed Box, Colin William as Secretary
19 October 2001
Appointed Capper, Robert Matthew as Director
19 October 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director

Ownership 2 active

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

CPF Europe SA
Legal person · Notified 19 October 2021
Owns 75–100% of shares
Limited Company
Charoen Pokphand Foods PCL
Corporate entity · Notified 19 October 2016
Owns 75–100% of shares
Public Company Limited
Reg. no. Tba

Holdings 50

Companies where CP Foods (UK) 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 November 2018
Ceased Mark Cheadle — Has significant influence or control
2 November 2018
Ceased John Philip Vincent — Has significant influence or control
2 November 2018
Ceased Clive Britton — Has significant influence or control

Filings 169

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates19 October 2026
11 September 2026Group of companies' accounts31 December 2025
12 February 2026Appointment of a director
20 October 2025Confirmation statement with no updates19 October 2025
1 October 2025Appointment of a director
Show all 169 filings

Some other companies at this address

Food Trac Limited
The Foodfellas Ltd
Westbridge Food Group Limited
Westbridge Foods (Haydock) Limited
Westbridge Foods Limited

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Edmonton
Redhill
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