Reids of Norwich Limited

Active06003739 Private limited company
Incorporated
20 November 2006 (19 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Full
Region
East of England
Address
Golden Lion House
15 St John Maddermarket
Norwich
NR2 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born July 1987 (39)
Director · Appointed 1 July 2021
British
Born March 1963 (63)
Petersen, Dennis
Director · Appointed 1 July 2021
Danish
Born December 1966 (59)
Director · Appointed 1 January 2019
British
Born February 1980 (46)
Mullen, Philip Richard
Director · Appointed 1 January 2019
British
Born November 1982
Spence, Robert John
Director · Appointed 17 June 2016
British
Born September 1971 (55)
Buchanan, Geoffrey
Director · Appointed 23 December 2015
British
Born March 1970 (56)
Director · Appointed 23 December 2015
British
Born July 1968 (58)
Director · Appointed 20 November 2006
British
Born October 1964 (62)
Officer history (6 former)
23 April 2025
Appointed Burton, Marie Nicola as Director
1 July 2021
Appointed Harley, Stephen Andrew as Director
1 July 2021
Appointed Petersen, Dennis as Director
1 January 2019
Appointed Long, Gareth Charles as Director
1 January 2019
Appointed Mullen, Philip Richard as Director
17 June 2016
Appointed Spence, Robert John as Director
23 December 2015
Resigned Reid, Wendy Cherry as Secretary
23 December 2015
Resigned Barrett, Matthew William as Director
23 December 2015
Resigned Long, Gareth Charles as Director
23 December 2015
Appointed Buchanan, William Edwin as Director
23 December 2015
Appointed Buchanan, Geoffrey as Director
23 December 2015
Resigned Spence, Robert John as Director
1 January 2012
Appointed Spence, Robert John as Director
1 January 2012
Resigned Long, Gareth Charles as Secretary
1 January 2012
Appointed Reid, Wendy Cherry as Secretary
1 January 2008
Appointed Long, Gareth Charles as Secretary
1 January 2008
Appointed Barrett, Matthew William as Director
31 December 2007
Resigned Reid, Wendy as Secretary
8 February 2007
Appointed Long, Gareth Charles as Director
20 November 2006
Appointed Reid, John Michael as Director
20 November 2006
Appointed Reid, Wendy as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1968 (58)
Geoffrey Maurice Buchanan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09406975

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Autumn Foods Holdings Limited Owns 25–50% of shares
Autumn Foods Limited Owns 75–100% of shares
Central Foods Group Limited Owns 75–100% of shares
Central Foods Limited Owns 75–100% of shares
Golden Valley Foods Limited Owns 75–100% of shares
Hemswell Coldstore Limited Owns 75–100% of shares
Reids of Norwich Limited This company Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
9 June 2026Full accounts31 December 2025
20 November 2025Confirmation statement with no updates20 November 2025
9 June 2025Full accounts31 December 2024
23 April 2025Appointment of a director
29 January 2025Registration of a charge
Show all 103 filings

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