Website & contact details
- Group website
- The site of this company’s group or brand.
Criseren Foods Limited
- Incorporated
- 6 December 2010 (15 years)
- Previously known as
- NFF Ventures Limited (until 29 December 2017)Timec 1300 Limited (until 1 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- 15 St. Andrews CrescentCardiffCF10 3DB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2018
British
Born January 1947 (79)
Director · Appointed 28 February 2011
British
Born August 1976 (50)
Officer history (12 former)
5 January 2026
21 September 2018
5 July 2018
21 May 2018
21 May 2018
21 May 2018
21 May 2018
30 October 2015
Resigned Housecroft, Stewart Ashley as Secretary
30 October 2015
19 October 2015
12 February 2015
12 February 2015
12 February 2015
10 April 2013
26 March 2012
28 February 2011
28 February 2011
28 February 2011
28 February 2011
28 February 2011
3 February 2011
Appointed Housecroft, Stewart Ashley as Secretary
3 February 2011
3 February 2011
3 February 2011
6 December 2010
6 December 2010
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
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company Limited By Shares
Reg. no. 07288270
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Criseren Engineering Limited Owns 75–100% of shares
Criseren Foods Limited This company Owns 75–100% of shares
Macsweenallan Food Group Ltd Owns 50–75% of shares
Macsween of Edinburgh Limited Owns 75–100% of shares
Malcolm Allan Limited Owns 75–100% of shares
Criseren Treasury Limited Owns 75–100% of shares
Vaynor Developments Limited Owns 75–100% of shares
Actoris Chippenham Limited Owns 75–100% of shares
Actoris Property Limited Owns 50–75% of shares
Vaynor Developments 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Full accounts | 28 September 2025 | 17 | |
| 6 January 2026 | Confirmation statement with no updates | 6 December 2025 | 3 | |
| 5 January 2026 | Termination of appointment of a director | 1 | ||
| 3 October 2025 | Accounts for a small company | 29 September 2024 | 6 |
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