Specialty Foods Group Limited

Active04687978 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
British
Born June 1978 (48)
Director · Appointed 2 February 2024
British
Born August 1978 (48)
Officer history (11 former)
15 October 2025
Resigned Wain, Julie as Secretary
2 February 2024
Appointed Riley, Thomas David as Director
2 February 2024
Appointed Wain, Julie as Secretary
2 February 2024
Resigned Roberts, Duane Ronald as Director
2 February 2024
Resigned Reinhardt, Douglas as Director
2 February 2024
Appointed Field, Nicholas Peter as Director
2 February 2024
Resigned Wherry, Matthew as Director
21 June 2023
Resigned Bristow, David as Director
30 November 2022
Appointed Reinhardt, Douglas as Director
30 November 2022
Appointed Wherry, Matthew as Director
31 August 2022
Resigned Shippee, Richard Dale as Director
31 August 2022
Resigned Shippee, Richard Dale as Secretary
11 October 2017
Appointed Bristow, David as Director
16 August 2013
18 January 2012
30 September 2011
Resigned Payne, Alan Thomas as Director
25 October 2009
Appointed Payne, Alan Thomas as Director
29 May 2003
Appointed Shippee, Richard Dale as Director
29 May 2003
Appointed Roberts, Duane Ronald as Director
29 May 2003
Appointed Shippee, Richard Dale as Secretary
29 May 2003
Resigned Halco Secretaries Limited as Corporate Secretary
29 May 2003
Resigned Halco Management Limited as Corporate Director
6 March 2003
Appointed Halco Secretaries Limited as Corporate Secretary
6 March 2003
Appointed Halco Management Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12981153

Holdings 1

Companies where Specialty Foods Group Limited is registered as a person with significant control

Active
Former controllers (1)
2 February 2024
Ceased Duane Ronald Roberts — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates6 March 2026
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Other filing
7 January 2026Audit exemption subsidiary accounts29 March 2025
Show all recent filings

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