Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Cambridge Nutritional Foods Limited
- Incorporated
- 8 August 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- East Midlands
- Address
- Stafford House Brakey RoadWeldon North Industrial EstateCorbyNN17 5LU
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born June 1973 (53)
Director · Appointed 1 January 2026
British
Born August 1975 (51)
Director · Appointed 2 October 2023
British
Born September 1974 (52)
British
Born October 1967 (59)
Officer history (18 former)
8 September 2026
3 August 2026
1 January 2026
1 January 2026
31 December 2025
31 December 2025
31 December 2025
15 April 2025
15 April 2025
Resigned Hindocha, Amit as Secretary
2 October 2023
2 October 2023
2 October 2023
31 December 2021
Appointed Hindocha, Amit as Secretary
31 December 2021
31 December 2021
31 December 2021
1 November 2021
1 June 2017
7 April 2017
31 December 2014
31 December 2014
1 October 2014
1 October 2014
1 September 2014
1 September 2014
28 February 2013
Resigned Davie, Gary Paul as Director
25 November 2010
Appointed Davie, Gary Paul as Director
25 November 2010
1 July 2009
14 May 2009
14 May 2009
20 September 2006
20 September 2006
20 September 2006
20 September 2006
8 August 2005
8 August 2005
8 August 2005
8 August 2005
8 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Cambridge Eot 2014 Trustees Ltd
Reg. no. 09312295
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee
Reg. no. 09312369
Other holdings 1
Companies where Cambridge Nutritional Foods Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cambridge Nutritional Foods Limited This company Owns 50–75% of shares (as a trust)
Cambridge Ebt 2010 Trustees Limited Right to appoint and remove directors
Cambridge Manufacturing Company Limited Owns 75–100% of shares
Cambridge Weight Plan Limited Owns 75–100% of shares
Serenova Nutrition Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 24 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 2 February 2026 | Registration of a charge | |||
| 27 January 2026 | Termination of appointment of a director |
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