Calder Foods (Manufacturing) Limited

Active04638841 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
76 Mosley Street
Burton-On-Trent
DE14 1DS

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2021
Also at Osi Food Solutions UK Holdings Limited, Osi International Holdings Limited, Gands (U.K.) · more companies
British
Born May 1952 (74)
Officer history (23 former)
22 July 2022
Resigned O'Sullivan, Marcus Enda as Director
22 July 2022
Resigned O'Sullivan, Marcus as Secretary
12 November 2021
Resigned Coulten, William Blair as Director
9 November 2021
Appointed Back, Martin Howard as Director
10 July 2020
Resigned Mcdonald, David Gerard as Director
10 July 2020
Resigned Cahill, Kevin Lawrence as Director
10 July 2020
Resigned Demeulenaere, Sherry Anne as Director
10 July 2020
Resigned Scott, Kevin Richard as Director
15 November 2019
Appointed O'Sullivan, Marcus as Secretary
15 November 2019
Resigned Maddock, Russell Alexander Powis as Secretary
15 November 2019
15 November 2019
Appointed O'Sullivan, Marcus Enda as Director
26 January 2018
Resigned Robinson, Carolyn Ann as Director
17 January 2018
Appointed Coulten, William Blair as Director
20 December 2016
Resigned Harrison, Nigel Paul as Director
20 December 2016
Resigned Baker, Edward Kenneth as Director
20 December 2016
Appointed Demeulenaere, Sherry Anne as Director
20 December 2016
Appointed Maddock, Russell Alexander Powis as Secretary
20 December 2016
Resigned Barker, Paul John as Director
20 December 2016
Appointed Cahill, Kevin Lawrence as Director
20 December 2016
Resigned Moulder, Patrick Kelly as Director
20 December 2016
Appointed Mcdonald, David Gerard as Director
20 December 2016
Appointed Scott, Kevin Richard as Director
20 December 2016
Resigned Holland, Rob William as Director
20 December 2016
Resigned Harrison, Mark Alistair as Director
14 October 2016
Appointed Maddock, Russell Alexander Powis as Director
14 October 2016
Resigned Harrison, Mark Alistair as Director
14 October 2016
Appointed Holland, Rob William as Director
14 October 2016
Appointed Harrison, Mark Alistair as Director
14 October 2016
Appointed Robinson, Carolyn Ann as Director
14 October 2016
Appointed Harrison, Nigel Paul as Director
14 October 2016
Appointed Moulder, Patrick Kelly as Director
14 October 2016
Appointed Barker, Paul John as Director
14 October 2016
Resigned Barker, Paul John as Director
14 October 2016
Resigned Harrison, Nigel Paul as Secretary
14 October 2016
Resigned Harrison, Nigel Paul as Director
14 October 2016
Appointed Baker, Edward Kenneth as Director
17 January 2014
Resigned Bull, Darren Sydney as Director
11 November 2010
Appointed Bull, Darren Sydney as Director
1 December 2004
Appointed Harrison, Mark Alistair as Director
14 April 2003
Appointed Harrison, Nigel Paul as Director
14 April 2003
Appointed Harrison, Nigel Paul as Secretary
14 April 2003
Appointed Barker, Paul John as Director
14 April 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
14 April 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 January 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
16 January 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 08493072
Former controllers (1)
8 November 2021
Ceased Calder Foods Property Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Gands (U.K.)
Creative Foods Europe Holdings Limited Owns 75–100% of shares
Calder Foods (Manufacturing) Limited This company Owns 75–100% of shares
Calder Foods Property Limited Owns 75–100% of shares
Creative Foods Europe Limited Owns 75–100% of shares
Oasis Foods Limited Owns 75–100% of shares
Foodworks UK Limited Owns 75–100% of shares
Kitchen Range Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Limited Owns 75–100% of shares
Osi International Holdings Limited Owns 75–100% of shares
Osi Investment UK Limited Owns 75–100% of shares
Ypm Group Limited Owns 75–100% of shares
Ypm Holdings Limited Owns 75–100% of shares
Kirkby 2017 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts3 January 2026
30 January 2026Confirmation statement with no updates16 January 2026
Show all recent filings

Some other companies at this address

Calder Foods Property Limited
Creative Foods Europe Holdings Limited
Creative Foods Europe Limited
Oasis Foods Limited

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