Elsinore Foods Limited

Active06593013 Private limited company
Incorporated
14 May 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Irwin Mitchell LLP Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 July 2022
Appointed Mcmichael, Peter John James as Director
26 April 2018
Resigned Merriam, John Joseph Carrick as Director
28 February 2015
Resigned Wilson, John James as Director
24 February 2014
Resigned Bengtsen, Frank as Director
24 February 2014
Appointed Merriam, John Joseph Carrick as Director
24 February 2014
Appointed Powell-Cook, Neale Alan as Director
24 February 2014
Resigned Richardson, Susan as Secretary
24 February 2014
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
1 November 2010
Appointed Bengtsen, Frank as Director
6 April 2009
Resigned Bengtsen, Frank as Director
1 April 2009
Appointed Richardson, Susan as Secretary
1 April 2009
Appointed Wilson, John James as Director
14 May 2008
Appointed Aci Directors Limited as Corporate Director
14 May 2008
Resigned Aci Directors Limited as Corporate Director
14 May 2008
Appointed Bengtsen, Frank 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 06527058

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Elsinore Foods Limited This company Owns 75–100% of shares
Golden Acre Bakery Limited Owns 75–100% of shares
Golden Acre Beverages Limited Owns 75–100% of shares
Golden Acre Drinks Limited Owns 75–100% of shares
Golden Acre Foods Limited Owns 75–100% of shares
Loch Long Salmon Limited Owns 25–50% of shares
Loch Long Salmon (BR) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
24 September 2025Accounts for a dormant company31 December 2024
13 June 2025Confirmation statement with no updates4 June 2025
27 September 2024Accounts for a dormant company31 December 2023
6 June 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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