A D Food Holdings Limited

Active05895187 Private limited company
Incorporated
3 August 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
English
Born December 1970 (55)
Director · Appointed 16 April 2025
English
Born May 1987 (39)
Director · Appointed 16 April 2025
English
Born November 1972
Director · Appointed 16 April 2025
British
Born April 1965 (61)
Director · Appointed 3 August 2006
British
Born April 1959 (67)
Officer history (3 former)
16 April 2025
Appointed Challis, Nicola as Director
16 April 2025
Appointed Fallowfield-Smith, James as Director
16 April 2025
Appointed Fletcher, Darren as Director
16 April 2025
Appointed Pollard, Julian as Director
26 February 2010
15 August 2008
Resigned Barnes, Andrew John as Secretary
3 July 2007
Appointed Barnes, Andrew John as Secretary
3 July 2007
Resigned Hunter, Andrew Pennington Havard as Secretary
3 August 2006
Appointed Gray, David John as Director
3 August 2006
Appointed Hunter, Andrew Pennington Havard as Secretary
3 August 2006
Appointed Hunter, Andrew Pennington Havard as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03407545

Holdings 2

Companies where A D Food Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
16 May 2026Director's details changed
Show all recent filings

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