Taste Marketing Ltd

Active05545626 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Birkby Grange
85 Birkby Hall Road
Birkby
Huddersfield
HD2 2XB

Filing status

Accounts due
30 September 2027
Last accounts
5 January 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born April 1974 (52)
Director · Appointed 11 February 2025
British
Born January 1972 (54)
Director · Appointed 24 August 2005
British
Born September 1978 (48)
Officer history (10 former)
11 February 2025
Appointed Peters, Matt as Director
11 February 2025
Resigned Eaton, Benjamin William as Director
11 February 2025
Appointed Scott, Samantha as Director
3 August 2015
Resigned Jansen, Boudewijn Caspar Marinus Franciscus, Mr. as Director
3 August 2015
Resigned Didix International B.V. as Corporate Director
3 August 2015
Resigned Vlek, Erik Jan, Mr. as Director
2 August 2015
Appointed Eaton, Benjamin William as Director
23 September 2014
Resigned Ronald, Ian Christopher as Director
29 August 2014
Appointed Didix International B.V. as Corporate Director
29 August 2014
Resigned Milner, James Andrew Stephen as Director
29 August 2014
Appointed Jansen, Boudewijn Caspar Marinus Franciscus, Mr. as Director
29 August 2014
Resigned Turner, Julia Faye as Director
29 August 2014
Resigned Turner, Julia Faye as Secretary
29 August 2014
Appointed Vlek, Erik Jan, Mr. as Director
29 August 2014
Resigned Milner, Melanie Louise as Director
28 August 2013
Resigned Milner, James Andrew Stephen as Secretary
28 August 2013
Appointed Turner, Julia Faye as Secretary
1 August 2013
Appointed Ronald, Ian Christopher as Director
1 July 2011
Appointed Milner, Melanie Louise as Director
2 November 2005
Appointed Milner, James Andrew Stephen as Director
24 August 2005
Appointed Turner, Matthew Joseph as Director
24 August 2005
Appointed Milner, James Andrew Stephen as Secretary
24 August 2005
Appointed Turner, Julia Faye as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limted
Reg. no. 09578541

Holdings 1

Companies where Taste Marketing Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
25 August 2020
Ceased BDC II (SGP) Limited — Right to appoint and remove directors
25 August 2020
Ceased Bridgepoint Advisers II Limited — Right to appoint and remove directors
25 August 2020
Ceased State Bidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts5 January 2026
10 September 2026Confirmation statement with no updates24 August 2026
Show all recent filings

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