Ludlow Food Centre Limited

Active04441267 Private limited company

Incorporated: 17 May 2002 (24 years)
Industry: Manufacture of other food products n.e.c. (10890)
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Public houses and bars (56302)
Directors: India Harriet Cooper
Paul Martin Hill
Robert Other Ivor Windsor-Clive
all 5 directors
Owned by: Earl of Plymouth Estates (Holdings) Limited
Accounts type: Full
Region: West Midlands
Address: Plymouth House
Bromfield
Ludlow
SY8 2JR

Website & contact details

Website: ludlowfoodcentre.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 20 May 2027
Last conf. stmt: 6 May 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Cooper, India Harriet, Lady

Director · Appointed 1 October 2025

British

Born September 1988 (38)

Hill, Paul Martin

Director · Appointed 28 November 2024

British

Born January 1968 (58)

Dulson, Drew Richard

Secretary · Appointed 26 July 2024

Windsor-Clive, Robert Other Ivor, Viscount

Director · Appointed 15 September 2011

Also at Earl of Plymouth Estates (Holdings) Limited, Bromfield Sand & Gravel Co. Limited, Cymric Limited · more companies

British

Born March 1981 (45)

Manners, Charles Henry

Director · Appointed 4 November 2010

Also at Turpin Smale Catering Consultants Ltd · more companies

British

Born October 1957 (69)

Windsor-Clive, David Justin, Honourable

Director · Appointed 2 December 2005

Also at Ludlow Race Club Limited(the), Earl of Plymouth Estates (Holdings) Limited, Cymric Limited · more companies

British

Born September 1960 (66)

Officer history (9 former)

1 October 2025

Appointed Cooper, India Harriet, Lady as Director

28 November 2024

Appointed Hill, Paul Martin as Director

24 September 2024

Resigned Edwards, Jonathon as Director

26 July 2024

Appointed Dulson, Drew Richard as Secretary

26 July 2024

Resigned Wilks, Paul Leslie as Secretary

1 December 2023

Resigned De Haan, Archer Anthony as Director

1 December 2023

Resigned Windsor-Clive, Ivor Edward Other, Earl Of Plymouth as Director

28 January 2016

Appointed Edwards, Jonathon as Director

15 January 2016

Resigned Berry, Edward Anthony Morys as Director

3 October 2011

Appointed Berry, Edward Anthony Morys as Director

15 September 2011

Appointed Windsor-Clive, Robert Other Ivor, Viscount as Director

28 April 2011

Resigned Boyd, Angus Alexander as Director

4 November 2010

Appointed Manners, Charles Henry as Director

4 November 2010

Resigned Windsor-Clive, Simon Percy, The Honourable as Director

2 December 2005

Appointed Boyd, Angus Alexander as Director

2 December 2005

Appointed De Haan, Archer Anthony as Director

2 December 2005

Appointed Wilks, Paul Leslie as Secretary

2 December 2005

Appointed Windsor-Clive, Simon Percy, The Honourable as Director

2 December 2005

Resigned Windsor-Clive, Caroline, Lady Windsor as Secretary

2 December 2005

Appointed Windsor-Clive, David Justin, Honourable as Director

17 May 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

17 May 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

17 May 2002

Appointed Windsor-Clive, Caroline, Lady Windsor as Secretary

17 May 2002

Appointed Windsor-Clive, Ivor Edward Other, Earl Of Plymouth as Director

Ownership 1 active

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

Earl of Plymouth Estates (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 7380458

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Earl of Plymouth Estates (Holdings) Limited

Bromfield Sand & Gravel Co. Limited Owns 75–100% of shares

Cymric Limited Owns 75–100% of shares

Earl of Plymouth Estates Limited Owns 75–100% of shares

Ludlow Food Centre Limited This company Owns 75–100% of shares

Filings 104

Date	Description	Made Up To
15 October 2026	Director's details changed
7 May 2026	Confirmation statement with no updates	6 May 2026
26 April 2026	Full accounts	30 September 2025
3 October 2025	Appointment of a director
29 September 2025	Registered office address changed