Lovering Foods Limited

Active05367969 Private limited company
Incorporated
17 February 2005 (21 years)
Previously known as
Nutfield Holdings Limited (until 22 July 2025)
Cobco 671 Limited (until 21 August 2009)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Group
Region
South East
Address
London Court
39 London Road
Reigate
RH2 9AQ

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 August 2005
British
Director · Appointed 12 August 2005
British
Born December 1966 (59)
Director · Appointed 22 February 2005
Also at Lovering Group Limited (proposed for strike-off), Kingfisher Foods Limited · more companies
British
Born May 1959 (67)
Officer history (4 former)
23 March 2010
Resigned Lovering, Brian Sinclair as Director
12 August 2005
Appointed Shepherd, Michael Robert Charles as Secretary
12 August 2005
Appointed Shepherd, Michael Robert Charles as Director
12 August 2005
Appointed Lovering, Brian Sinclair as Director
12 August 2005
Resigned Sexton, Eileen Patricia as Secretary
22 February 2005
Appointed Sexton, John Patrick as Director
22 February 2005
Appointed Sexton, Eileen Patricia as Secretary
22 February 2005
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
22 February 2005
Resigned Cobbetts Limited as Corporate Director
17 February 2005
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
17 February 2005
Appointed Cobbetts Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 11716784
Former controllers (1)
7 March 2019
Ceased John Patrick Sexton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lovering Foods Limited This company Owns 75–100% of shares
Kingfisher Foods Limited Owns 75–100% of shares
Lovering Group Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Group of companies' accounts29 March 2025
10 November 2025Confirmation statement with updates10 November 2025
2 October 2025Statement of capital following an allotment of shares
22 July 2025Change of name notice
22 July 2025Certificate of change of name
Show all recent filings

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