Creative Foods Europe Limited

Active05335933 Private limited company
Incorporated
18 January 2005 (21 years)
Previously known as
Atlantic Foods Limited (until 18 June 2020)
Atlantic Foods (Holdings) Limited (until 7 April 2005)
Industry
Production of meat and poultry meat products (10130)
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
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
Also at Ypm Holdings Limited, Smithfield Murray Limited, Smithfield Poultry Limited · more companies
British
Born May 1978 (48)
Director · Appointed 1 December 2022
Also at Gands (U.K.), Ypm Holdings Limited, Smithfield Murray Limited · more companies
Australian
Born May 1969 (57)
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 (17 former)
1 May 2023
Appointed Haenelt, Katharine Natasha as Director
1 December 2022
Appointed Richardson, Mark William as Director
22 July 2022
Resigned O'Sullivan, Marcus as Secretary
22 July 2022
Resigned O'Sullivan, Marcus as Director
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 Director
15 November 2019
Appointed O'Sullivan, Marcus as Secretary
15 November 2019
Resigned Maddock, Russell Alexander Powis as Secretary
15 November 2019
26 January 2018
Resigned Robinson, Carolyn Ann as Director
17 January 2018
Appointed Coulten, William Blair as Director
20 December 2016
Appointed Maddock, Russell Alexander Powis as Secretary
20 December 2016
Resigned Baker, Edward Kenneth 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 Baker, Edward Kenneth as Secretary
20 December 2016
Resigned Moulder, Patrick Kelly as Director
20 December 2016
Appointed Cahill, Kevin Lawrence as Director
20 December 2016
Appointed Demeulenaere, Sherry Anne as Director
22 May 2013
Resigned Hinge, William Roger as Director
22 May 2013
Appointed Moulder, Patrick Kelly as Director
22 May 2013
Appointed Holland, Rob William as Director
1 April 2011
Appointed Robinson, Carolyn Ann as Director
24 April 2007
Appointed Maddock, Russell Alexander Powis as Director
20 January 2005
Appointed Hinge, William Roger as Director
20 January 2005
Appointed Baker, Edward Kenneth as Secretary
20 January 2005
Appointed Baker, Edward Kenneth as Director
20 January 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 January 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
18 January 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 January 2005
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 08493072
Former controllers (1)
27 August 2020
Ceased Atlantic Foods Group 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 Owns 75–100% of shares
Calder Foods Property Limited Owns 75–100% of shares
Creative Foods Europe Limited This company 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 2026Other filing
30 October 2026Accounts filing—
30 October 2026Accounts filing
Show all recent filings

Some other companies at this address

Calder Foods (Manufacturing) Limited
Calder Foods Property Limited
Creative Foods Europe Holdings Limited
Oasis Foods Limited

Other companies in this industry

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Belfast
Aberdeen
Dundee
Nottingham
Telford

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