Cygnet Foods Holdings Limited

Active07314347 Private limited company
Incorporated
14 July 2010 (16 years)
Previously known as
Waternorth Ltd (until 24 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of prepared meals and dishes (10850)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court
24 Parklands
Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 31 July 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Corporate Secretary · Appointed 1 September 2011
Also at Public Restaurant Partner Limited, Compass Security Oldco Group Limited, Compass Security Limited · more companies
Officer history (9 former)
30 June 2026
Resigned Webster, Mark John as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Lea, Jodi as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
31 October 2015
Resigned Mills, Robin Ronald as Director
1 September 2011
Appointed Galvin, Paul Anthony as Director
1 September 2011
Appointed Mills, Robin Ronald as Director
1 September 2011
Appointed Webster, Mark John as Director
1 September 2011
Appointed Compass Secretaries Limited as Corporate Secretary
1 September 2011
Resigned Cartwright, Ian George as Director
1 September 2011
Resigned Cartwright, James Fraser as Director
23 July 2010
Appointed Cartwright, Ian George as Director
23 July 2010
Appointed Cartwright, James Fraser as Director
21 July 2010
Resigned Jacobs, Yomtov Eliezer as Director
14 July 2010
Appointed Jacobs, Yomtov Eliezer 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
Limited Company
Reg. no. 02114954

Holdings 1

Companies where Cygnet Foods Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates14 July 2026
8 July 2026Accounts for a dormant company30 September 2025
7 July 2026Termination of appointment of a director
1 June 2026Director's details changed
18 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

Some other companies at this address

Compass Security Limited
Cygnet Foods Limited

Other companies in this industry

London
Wiltshire
Worksop
Wrexham
Worksop
Evesham

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest food & drink companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?