Tmi Foods Limited

Active04571020 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Processing and preserving of meat (10110)
Manufacture of oils and fats (10410)
Accounts type
Full
Region
East Midlands
Address
Lodge Way
Lodge Farm Industrial Estate
Northampton
NN5 7US

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 8 active

Officer details are public data from the Companies House register.

Daly, Jennifer
Secretary · Appointed 7 February 2022
Director · Appointed 7 February 2022
Irish
Born October 1964 (62)
Director · Appointed 7 February 2022
Irish
Born November 1969
Director · Appointed 7 February 2022
Irish
Born June 1966 (60)
Director · Appointed 9 October 2006
Irish
Born May 1957 (69)
Director · Appointed 9 October 2006
Irish
Born January 1938 (88)
Director · Appointed 9 October 2006
Irish
Born July 1963 (63)
Smith, Alexander Ronald John
Director · Appointed 3 February 2003
British
Born October 1967 (59)
Officer history (14 former)
19 August 2023
Resigned Queally, Peter as Director
7 February 2022
Resigned Arrow Secretarial Services Limited as Corporate Secretary
7 February 2022
Appointed Crowley, Marie as Director
7 February 2022
Appointed Queally, Ivor, Mr. as Director
7 February 2022
Appointed Queally, Liam, Mr. as Director
7 February 2022
Appointed Daly, Jennifer as Secretary
16 August 2012
Resigned Abbott, David Charles as Director
24 May 2012
Resigned Richmond, Nigel as Director
30 December 2011
Resigned Green, Andrew Donald as Director
30 December 2011
Resigned Green, Andrew Donald as Secretary
31 December 2008
Resigned Peterson, Alan Eric as Director
9 October 2006
Resigned Queally, Peter as Secretary
9 October 2006
Resigned Steenholdt, Steen as Director
9 October 2006
Appointed Arrow Secretarial Services Limited as Corporate Secretary
9 October 2006
Appointed Queally, Peter as Director
9 October 2006
Appointed Queally, Peter as Secretary
9 October 2006
Appointed Queally, John as Director
9 October 2006
Appointed Murrin, Larry, Mr. as Director
9 October 2006
Appointed Queally, Michael as Director
9 October 2006
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
28 September 2004
Appointed Richmond, Nigel as Director
28 September 2004
Appointed Peterson, Alan Eric as Director
20 May 2004
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
29 February 2004
Resigned Sunderland, William Paul as Director
19 September 2003
Resigned Tindale, Andrew Christopher as Director
4 February 2003
Appointed Steenholdt, Steen as Director
3 February 2003
Appointed Sunderland, William Paul as Director
3 February 2003
Appointed Green, Andrew Donald as Secretary
3 February 2003
Appointed Green, Andrew Donald as Director
3 February 2003
Appointed Tindale, Andrew Christopher as Director
3 February 2003
Appointed Abbott, David Charles as Director
3 February 2003
Appointed Smith, Alexander Ronald John as Director
3 February 2003
Resigned Gw Secretaries Limited as Corporate Secretary
3 February 2003
Resigned Gw Incorporations Limited as Corporate Director
23 October 2002
Appointed Gw Secretaries Limited as Corporate Secretary
23 October 2002
Appointed Gw Incorporations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
22 March 2023
Ceased Dawn Farm Foods Limited — Owns 75–100% of shares
7 February 2022
Ceased QDB Holdings Unlimited Company — Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with updates12 October 2026
20 August 2026Full accounts28 December 2025
3 March 2026Director's details changed
3 March 2026Confirmation statement with no updates17 February 2026
3 September 2025Registration of a charge
Show all 150 filings

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