Website & contact details
- Website
The Compleat Food Group Limited
- Incorporated
- 21 July 2005 (21 years)
- Previously known as
- Newincco 469 Limited (until 13 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Tottle Bakery Dunsil DriveQueens Drive Industrial EstateNottinghamNG2 1LU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2024
British
Born August 1978 (48)
Director · Appointed 25 October 2007
British
Born February 1971 (55)
Officer history (15 former)
15 October 2025
Resigned Wain, Julie Clare as Secretary
31 January 2024
29 January 2024
31 March 2023
1 December 2022
Appointed Wain, Julie Clare as Secretary
24 November 2022
Resigned Houghton, David as Director
4 November 2022
Resigned Kimber, David Jonathan as Secretary
31 October 2018
29 June 2016
27 April 2015
Appointed Kimber, David Jonathan as Secretary
27 April 2015
27 April 2015
23 May 2011
9 February 2011
9 February 2011
21 April 2010
Appointed Houghton, David as Director
25 October 2007
11 September 2006
11 September 2006
11 September 2006
11 September 2006
11 September 2006
7 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
21 July 2005
21 July 2005
21 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12981153
Holdings 5
Companies where The Compleat Food Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2023
Ceased TCFG Holdings Limited — Owns 75–100% of shares
What The Compleat Food Group say about themselves
“The Compleat Food Group are a new food group on a mission to create great quality, tasty and affordable food, that people love to eat.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Satisfaction of a charge in full | |||
| 24 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Accounts filing | |||
| 7 January 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Houghton Le Spring
Lower Stretton, Warrington
Ipswich
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →