C&D Foods (UK) Unlimited

Active05141595 Private unlimited company
Incorporated
1 June 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Laurence Peter Goodman
Accounts type
Group
Region
Yorkshire
Address
Kellythorpe Industrial Estate
Driffield
East Yorkshire
YO25 9DJ

Filing status

Last accounts
30 March 2016
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Also at Southern Counties Fresh Foods Limited, Linden Foods Burradon, Oilsense Limited · more companies
Irish
Born May 1965 (61)
Jennings, Janet
Secretary · Appointed 2 April 2021
Director · Appointed 17 April 2019
Also at C & D Foods (Larkshall) Unlimited, C&D Foods (Driffield) Unlimited, Pascoe's Unlimited
British
Born July 1970 (56)
Officer history (11 former)
31 January 2024
Resigned Goodman, Laurence Joseph as Director
31 January 2024
Appointed Heskin, Norman as Director
31 January 2024
Resigned Stephenson, Frank Thomas as Director
31 January 2024
Resigned Kirwan, Thomas Joseph as Director
2 April 2021
Appointed Jennings, Janet as Secretary
2 April 2021
Resigned Mclaughlin, John as Secretary
17 April 2019
Resigned Mulveen, Aubrey as Secretary
17 April 2019
Appointed Goodman, Laurence Joseph as Director
17 April 2019
Appointed Stephenson, Frank Thomas as Director
17 April 2019
Appointed Mclaughlin, John as Secretary
17 April 2019
Appointed Burton, John Michael as Director
17 April 2019
Resigned Mulveen, Aubrey as Director
17 April 2019
Appointed Kirwan, Thomas Joseph as Director
17 April 2019
Resigned Reynolds, Philip John as Director
15 May 2015
Resigned Carr, Hugh Terence as Secretary
15 May 2015
Appointed Mulveen, Aubrey as Secretary
15 May 2015
Appointed Mulveen, Aubrey as Director
15 May 2015
Resigned Carr, Hugh Terence as Director
26 July 2004
Appointed Carr, Hugh Terence as Director
2 July 2004
Appointed Reynolds, Philip John as Director
2 July 2004
Appointed Carr, Hugh Terence as Secretary
2 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Laurence Peter Goodman
Individual · Notified 22 November 2023
Has significant influence or control
Irish
Born June 1981 (45)

Holdings 2

Companies where C&D Foods (UK) Unlimited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 November 2023
Ceased Laurence Joseph Goodman — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
27 November 2025Cessation of a person with significant control
27 November 2025Notification of a person with significant control
6 August 2025Confirmation statement with no updates31 July 2025
2 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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