Classic Fine Foods Group Limited

Active05087181 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Peter Gries
Accounts type
Full
Region
Greater London
Address
291 Abbey Road
Park Royal
London
NW10 7SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
French
Born February 1975 (51)
Gries, Peter
Director · Appointed 28 February 2025
German
Born May 1971 (55)
Officer history (16 former)
28 February 2025
Appointed Gries, Peter as Director
28 February 2025
Resigned Michel, Jens Wolfgang as Director
28 February 2025
Appointed Batel, Olivier Jean Paul Claude as Director
30 June 2022
Appointed Michel, Jens Wolfgang as Director
30 June 2022
Resigned Barret, Christophe as Director
29 May 2020
Resigned Young, Paul Michael as Director
12 February 2019
Appointed Barret, Christophe as Director
12 February 2019
Resigned Tay Hui Lin, Karen as Director
12 June 2018
Resigned Veilleroy, Damien as Director
27 April 2018
Appointed Tay Hui Lin, Karen as Director
3 April 2017
Appointed Veilleroy, Damien as Director
3 April 2017
Resigned Balfour, Fergus George as Director
26 August 2015
Resigned Griffiths, Simon David as Director
30 April 2014
Resigned Tan, Poh Thuan Yang Lindsay as Director
11 August 2011
Appointed Young, Paul Michael as Director
11 August 2011
Appointed Balfour, Fergus George as Director
11 August 2011
Resigned Boissier, Jacques Paul as Director
18 January 2011
Appointed Griffiths, Simon David as Director
18 January 2011
Resigned Thornton, Neil as Secretary
18 January 2011
Resigned Copland, Colin George as Director
18 January 2011
Appointed Tan, Poh Thuan Yang Lindsay as Director
18 January 2011
Resigned Edelmann, Jesper Scheel as Director
25 May 2010
Resigned Faye, Dominique Auguste Romain as Director
12 September 2007
Appointed Copland, Colin George as Director
30 April 2006
Resigned Pierleoni, Marco Alessandro as Director
1 November 2004
Appointed Edelmann, Jesper Scheel as Director
1 November 2004
Appointed Thornton, Neil as Secretary
1 November 2004
Appointed Faye, Dominique Auguste Romain as Director
1 November 2004
Appointed Boissier, Jacques Paul as Director
1 November 2004
Appointed Pierleoni, Marco Alessandro as Director
1 November 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 November 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
29 March 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 March 2004
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6784389

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Classic Fine Foods Group Limited This company Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts30 September 2025
31 March 2026Confirmation statement with no updates29 March 2026
16 June 2025Full accounts30 September 2024
11 April 2025Register inspection address has been changed
10 April 2025Confirmation statement with no updates29 March 2025
Show all 147 filings

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