Chapel Foods Limited

Active07374830 Private limited company
Incorporated
14 September 2010 (16 years)
Previously known as
Chapel Food Limited (until 3 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of prepared meals and dishes (10850)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
South Park Suite
Unit 1 & 2 North Farm Road
South Park Industrial Estate
Bottesford
DN17 2AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
2 June 2026
Resigned Wrench, Simon Edward as Director
1 January 2025
Appointed Hann, Stephen Paul Charles as Director
1 October 2024
Resigned Smart, Adam David as Director
14 March 2024
Appointed Wrench, Simon Edward as Director
31 January 2024
Resigned Shiels, Gary as Director
11 April 2023
Appointed Smart, Adam David as Director
6 April 2023
Resigned Quinn, Peter as Director
5 December 2022
Resigned Steel, Irene Agnes as Director
5 December 2022
Appointed Shiels, Gary as Director
31 August 2021
Appointed Steel, Irene Agnes as Director
31 August 2021
1 January 2020
Appointed Quinn, Peter as Director
1 January 2020
Resigned Bradley, Jeremy Peter as Director
23 February 2017
Appointed Bruce-Gardyne, Lucinda Emma Kate as Director
23 February 2017
Resigned Cuschieri, Roz as Director
1 October 2016
Appointed Bradley, Jeremy Peter as Director
27 July 2016
Resigned Morse, Stella Helen as Director
17 November 2015
Appointed Cuschieri, Roz as Director
17 November 2015
Resigned Figg, David William as Director
17 November 2015
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
17 November 2015
Resigned Firth, Richard Miles as Director
17 November 2015
Resigned Wright, Colin Vincent as Director
17 November 2015
Appointed Morse, Stella Helen as Director
17 November 2015
Resigned Beach, Jonathan Stuart as Director
17 November 2015
Resigned Hayes, Andrew Patrick as Director
17 November 2015
Resigned Figg, David William as Secretary
1 September 2013
Resigned Wainwright, Paul as Director
31 January 2013
Appointed Firth, Richard Miles as Director
17 March 2011
Appointed Wainwright, Paul as Director
17 March 2011
Appointed Wright, Colin Vincent as Director
8 March 2011
Appointed Beach, Jonathan Stuart as Director
1 March 2011
Appointed Figg, David William as Secretary
1 February 2011
Resigned Thurston, William as Director
14 September 2010
Appointed Figg, David William as Director
14 September 2010
Appointed Thurston, William as Director
14 September 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 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc344777

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Genius Foods Limited Owns 75–100% of shares
Chapel Foods Limited This company Owns 75–100% of shares
Livwell Limited Owns 75–100% of shares
United Bakeries (Holdings) Limited Owns 75–100% of shares
United Bakeries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates14 September 2026
18 June 2026Termination of appointment of a director
15 September 2025Confirmation statement with no updates14 September 2025
11 August 2025Other filing
11 August 2025Other filing
Show all recent filings

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