Addo Food Group Limited

Active05998337 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
Pork Farms Group Limited (until 6 August 2015)
Poppy Acquisition Limited (until 3 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
C/o Pork Farms Limited
Queens Drive
Nottingham
NG2 1LU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
Also at Blackwater Food Provision Limited, ZD Holdings Limited, Go2 Foods Limited · more companies
British
Born June 1978 (48)
Director · Appointed 29 January 2024
Also at Blackwater Food Provision Limited, ZD Holdings Limited, Go2 Foods Limited · more companies
British
Born August 1978 (48)
Officer history (26 former)
9 July 2024
Appointed Field, Nicholas Peter as Director
31 January 2024
Resigned Lane, Mark John as Director
29 January 2024
Appointed Riley, Thomas David as Director
14 August 2023
Resigned Scott, Leyon Michael as Director
14 August 2023
Resigned Scott, Leyon Michael as Secretary
31 August 2022
Resigned Benjamin, Susan Deborah as Director
8 June 2021
Appointed Lane, Mark John as Director
31 January 2020
Appointed Scott, Leyon Michael as Secretary
31 January 2020
Appointed Scott, Leyon Michael as Director
31 January 2020
Resigned Rutter, Graham Paul as Director
4 September 2019
Resigned Roberts, Jamie as Secretary
4 September 2019
Resigned Roberts, Jamie as Director
31 May 2019
Resigned Peters, Christopher as Director
26 April 2019
Appointed Roberts, Jamie as Secretary
26 April 2019
Appointed Roberts, Jamie as Director
26 April 2019
Resigned Rutter, Graham as Secretary
28 February 2019
Resigned Hodson, Mark Anthony as Director
22 February 2019
Appointed Benjamin, Susan Deborah as Director
19 April 2017
Resigned Jones, Oliver David as Director
19 April 2017
Resigned Caplis, Gavin as Director
19 April 2017
Resigned Everett, Duncan John as Director
19 April 2017
Resigned Voyle, Gareth John as Director
19 April 2017
Resigned Forbes, David Malcolm as Director
19 April 2017
Resigned Mcgill, Ken Andrew as Director
19 January 2017
Appointed Jones, Oliver David as Director
15 December 2016
Resigned Rich, Andrew Peter as Director
7 December 2015
Appointed Forbes, David Malcolm as Director
17 August 2014
Appointed Everett, Duncan John as Director
17 August 2014
Appointed Peters, Christopher as Director
17 August 2014
Appointed Hodson, Mark Anthony as Director
17 August 2014
Appointed Rutter, Graham Paul as Director
17 August 2014
Appointed Caplis, Gavin as Director
5 April 2012
Appointed Mcgill, Ken Andrew as Director
5 April 2012
Appointed Voyle, Gareth John as Director
5 April 2012
Resigned Rutter, Graham Paul as Director
5 April 2012
Resigned Eliot Management Services LLP as Corporate Director
10 January 2012
Appointed Rich, Andrew Peter as Director
10 January 2012
Resigned Wormsley, Alister Gerard as Director
26 August 2010
Appointed Rutter, Graham as Secretary
29 July 2010
Resigned Eliot Management Services LLP as Corporate Secretary
30 November 2009
30 November 2009
Appointed Wormsley, Alister Gerard as Director
1 October 2009
Resigned Armstrong, Bill as Secretary
1 October 2009
Appointed Rutter, Graham Paul as Director
27 January 2009
Appointed Armstrong, Bill as Secretary
17 January 2008
Resigned Vision Capital Group Limited as Corporate Secretary
17 January 2008
Appointed De Panafieu, Thierry Michel Marie as Director
17 January 2008
Appointed Eliot Management Services LLP as Corporate Secretary
13 January 2007
Appointed Eliot Management Services LLP as Corporate Director
13 January 2007
13 January 2007
Resigned Horton, Michael John as Director
14 November 2006
Appointed Horton, Michael John as Director
14 November 2006
Appointed Vision Capital Group Limited as Corporate Secretary
14 November 2006
Appointed De Panafieu, Thierry Michel Marie as Director

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 2

Companies where Addo Food Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
25 March 2023
Ceased Addo Food Group (Services) Ltd — Owns 75–100% of shares
19 April 2017
Ceased Julian Marsh — Has significant influence or control
19 April 2017
Ceased Eliot Luxembourg Holdco Sarl — Owns 50–75% of shares
19 April 2017
Ceased SG Hambros Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Satisfaction of a charge in full
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Other filing
5 January 2026Audit exemption subsidiary accounts29 March 2025
Show all recent filings

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