Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Phonefood Limited
- Incorporated
- 18 November 2004 (21 years)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330)
- Directors
- Erik Smith-Hansen
- Owned by
- Tine SA
- Accounts type
- Full
- Region
- South West
- Address
- Somerton RoadIlchesterYeovilBA22 8JL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Pullen, Charlotte
Secretary · Appointed 20 July 2026
Director · Appointed 20 July 2026
British
Born August 1978 (48)
Smith-Hansen, Erik
Director · Appointed 21 September 2023
Norwegian
Born December 1971 (54)
Officer history (23 former)
20 July 2026
Resigned Catchpole, James Christopher as Secretary
20 July 2026
20 July 2026
Appointed Pullen, Charlotte as Secretary
20 July 2026
21 September 2023
Appointed Catchpole, James Christopher as Secretary
21 September 2023
Resigned Falkfjell, Lise as Secretary
21 September 2023
21 September 2023
Appointed Smith-Hansen, Erik as Director
1 August 2023
7 January 2022
Appointed Falkfjell, Lise as Secretary
7 January 2022
7 January 2022
Resigned Maffin, James Lyndon as Secretary
1 June 2020
1 June 2020
19 December 2018
19 December 2018
19 December 2018
Resigned Storey, Stuart Thomas as Director
19 December 2018
Appointed Storey, Stuart Thomas as Director
17 October 2018
17 October 2018
17 October 2018
Appointed Maffin, James Lyndon as Secretary
17 October 2018
Resigned Harris, Gareth Addison as Secretary
21 June 2010
21 June 2010
Appointed Harris, Gareth Addison as Secretary
21 June 2010
21 June 2010
22 May 2009
22 May 2009
3 November 2008
3 November 2008
18 January 2008
19 December 2007
19 September 2006
19 September 2006
19 September 2006
13 July 2006
21 July 2005
21 July 2005
25 April 2005
14 December 2004
14 December 2004
14 December 2004
6 December 2004
6 December 2004
6 December 2004
6 December 2004
6 December 2004
18 November 2004
18 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tine SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Cooperative Society
Reg. no. 947942638
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Termination of appointment of a secretary | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a secretary | |||
| 2 December 2025 | Confirmation statement with no updates | 18 November 2025 |
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