Manderley Food Group Limited

Active06516746 Private limited company
Incorporated
28 February 2008 (18 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Group
Region
East Midlands
Address
C/o Tayto Group Limited Princewood Road
Earlstrees Industrial Estate
Corby
NN17 4AP

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2020
Irish
Born January 1966 (60)
Director · Appointed 3 July 2008
British
Born June 1949 (77)
Hutchinson Kane, Anne Alexandra
Director · Appointed 3 July 2008
British
Born April 1947 (79)
Hutchinson, Stephen Thomas Alexander
Secretary · Appointed 16 April 2008
British
Director · Appointed 28 February 2008
British
Born September 1958 (68)
Officer history (2 former)
29 June 2020
Appointed Mccann, Fergal Cornelius as Director
21 March 2019
Resigned Allen, Paul Martin as Director
3 July 2008
Appointed Hutchinson, Raymond Latimer as Director
3 July 2008
Appointed Hutchinson Kane, Anne Alexandra as Director
16 April 2008
Appointed Hutchinson, Stephen Thomas Alexander as Secretary
16 April 2008
Resigned Mundays Company Secretaries Ltd as Corporate Secretary
28 February 2008
28 February 2008
Appointed Mundays Company Secretaries Ltd as Corporate Secretary
28 February 2008
Appointed Allen, Paul Martin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Manderley Food Group Limited This company
Manderley Properties Limited Owns 75–100% of shares
Cornmarket Developments Limited Owns 75–100% of shares
Derryhale Developments Limited Owns 75–100% of shares
Mullavilly Developments Limited Owns 75–100% of shares
Lenaderg Limited Owns 75–100% of shares
Tayto Group Limited Owns 75–100% of shares
CGC (Liverpool) Limited Owns 75–100% of shares
Green Top Snack Foods Limited Owns 75–100% of shares
Drinkmaster Limited In liquidationOwns 75–100% of shares
Mullahead Property Company Limited Owns 75–100% of shares
Pop Notch Limited Owns 75–100% of shares
Portlebay Popcorn Company Limited Owns 75–100% of shares
Tayto Group (Brands) Limited Owns 75–100% of shares
TGL Snacks Limited Owns 75–100% of shares
The Real Popcorn Company Limited Owns 75–100% of shares
Tri-Sum Snacks Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Group of companies' accounts28 June 2025
30 March 2026Confirmation statement with no updates28 February 2026
24 March 2026Director's details changed
1 April 2025Group of companies' accounts29 June 2024
28 February 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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