Golden Valley Foods Limited

Active04385207 Private limited company
Incorporated
1 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East Midlands
Address
Maple Court
Ash Lane
Collingtree
Northampton
NN4 0NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
British
Born July 1968 (58)
Director · Appointed 4 December 2024
British
Born March 1970 (56)
Director · Appointed 4 December 2024
British
Born March 1963 (63)
Secretary · Appointed 15 October 2007
British
Officer history (10 former)
4 December 2024
Appointed Buchanan, William Edwin as Director
4 December 2024
Appointed Buchanan, Geoffrey Maurice as Director
4 December 2024
Appointed Harley, Stephen Andrew as Director
4 December 2024
Resigned Lauder, Alison Rebecca as Director
4 December 2024
Resigned Lauder, Gordon as Director
15 October 2007
Appointed Emms, Carole Joan as Secretary
15 October 2007
Appointed Lauder, Alison Rebecca as Director
15 October 2007
Resigned Lauder, Alison Rebecca as Secretary
5 October 2007
Resigned Levy, Anthony John as Director
25 September 2007
Appointed Lauder, Alison Rebecca as Secretary
25 September 2007
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
11 December 2006
Resigned Kirkman, Andrew as Director
30 June 2005
Resigned Barraclough, Adrian Michael as Director
1 August 2003
Appointed Kirkman, Andrew as Director
1 January 2003
Appointed Barraclough, Adrian Michael as Director
9 December 2002
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Resigned Higham, Kevin Richard as Secretary
1 March 2002
Appointed Rm Nominees Limited as Corporate Nominee Director
1 March 2002
Resigned Rm Nominees Limited as Corporate Nominee Director
1 March 2002
Appointed Higham, Kevin Richard as Secretary
1 March 2002
Appointed Levy, Anthony John as Director
1 March 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
1 March 2002
Appointed Lauder, Gordon as Director
1 March 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11691692
Former controllers (1)
14 November 2019
Ceased Central Foods Group Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Autumn Foods Holdings Limited Owns 25–50% of shares
Autumn Foods Limited Owns 75–100% of shares
Central Foods Group Limited Owns 75–100% of shares
Central Foods Limited Owns 75–100% of shares
Golden Valley Foods Limited This company Owns 75–100% of shares
Hemswell Coldstore Limited Owns 75–100% of shares
Reids of Norwich Limited Owns 75–100% of shares

Financials

Net Assets
£100
Employees
2
Balance sheet detail
2023
Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company31 December 2025
15 March 2026Confirmation statement with updates1 March 2026
19 June 2025Accounts for a dormant company31 December 2024
14 March 2025Confirmation statement with no updates1 March 2025
9 December 2024Termination of appointment of a director
Show all recent filings

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