Abbeydale Food Group Limited

Active07360769 Private limited company
Incorporated
31 August 2010 (16 years)
Previously known as
Langthorpe Food Group Limited (until 9 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of prepared meals and dishes (10850)
Directors
Robert Grogan
Simon William Walker
Accounts type
Full
Region
North West
Address
The Snackhouse St. Georges Park
Kirkham
Preston
PR4 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Irish
Born April 1985 (41)
Grogan, Robert
Director · Appointed 29 October 2024
Irish
Born December 1959 (66)
Walker, Simon William
Director · Appointed 29 October 2024
Irish
Born November 1965
Horgan, John Martin
Director · Appointed 29 October 2024
Irish
Born September 1951 (75)
Martin, Walter
Secretary · Appointed 29 October 2024
Mcchesney, Barry
Secretary · Appointed 29 October 2024
Officer history (8 former)
5 June 2026
Appointed Martin, Walter as Director
29 October 2024
Resigned Beach, Jonathan Stuart as Director
29 October 2024
Appointed Walker, Simon William as Director
29 October 2024
Appointed Horgan, John Martin as Director
29 October 2024
Appointed Martin, Walter as Secretary
29 October 2024
Appointed Mcchesney, Barry as Secretary
29 October 2024
Appointed Grogan, Robert as Director
29 October 2024
Resigned Firth, Richard Miles as Director
29 October 2024
Resigned Hayes, Andrew Patrick as Director
29 October 2024
Resigned Wright, Colin Vincent as Director
29 October 2024
Resigned Figg, David William as Secretary
22 May 2017
Resigned Figg, David William as Director
1 September 2013
Resigned Wainwright, Paul as Director
1 February 2013
Appointed Firth, Richard Miles as Director
17 March 2011
Appointed Wright, Colin Vincent as Director
17 March 2011
Appointed Wainwright, Paul as Director
1 March 2011
Appointed Figg, David William as Secretary
1 March 2011
Appointed Beach, Jonathan Stuart as Director
1 February 2011
Resigned Thurston, William as Director
31 August 2010
Appointed Figg, David William as Director
31 August 2010
Appointed Thurston, William as Director
31 August 2010
Appointed Hayes, Andrew Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05101877

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abbeydale Food Group Limited This company Owns 75–100% of shares
Cedar Foods Limited Owns 75–100% of shares
Summit Food Holdings Limited Owns 75–100% of shares
Summit Foods Limited Owns 75–100% of shares
Meatsnacks Group Ltd. Owns 75–100% of shares
New World Foods (Europe) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates14 August 2026
18 June 2026Appointment of a director
17 June 2026Registered office address changed
9 December 2025Group of companies' accounts28 February 2025
Show all recent filings

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