Website & contact details
- Website
Circle Foods Limited
- Incorporated
- 21 September 2011 (15 years)
- Previously known as
- Intermeats Limited (until 26 April 2021)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Marie-Hélène DohollouJulien Jacques Bernard Pourik
- Owned by
- Lillecrapp and Pourik Investments LtdCooperl Arc Atlantique
- Accounts type
- Full
- Region
- South East
- Address
- Prospero73 London RoadRedhillRH1 1LQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2026
- Last conf. stmt
- 21 September 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Dohollou, Marie-Hélène
Director · Appointed 1 August 2026
French
Born January 1966 (60)
Robinson, Nicola Jane
Secretary · Appointed 13 September 2021
British
Born June 1972 (54)
Pourik, Julien Jacques Bernard
Director · Appointed 28 June 2019
French
Born October 1986 (40)
Lillecrapp, David Linfield
Director · Appointed 20 September 2016
British
Born February 1980 (46)
Pean, Anne-France Corinne Danielle
Director · Appointed 20 September 2016
French
Born November 1973
Commault, Emmanuel Philippe Nicolas
Director · Appointed 20 October 2011
French
Born May 1972 (54)
Officer history (11 former)
1 August 2026
Resigned Mauboussin, Jean-Michel as Director
1 August 2026
Appointed Dohollou, Marie-Hélène as Director
15 December 2021
Resigned Clement, Samuel Leon Joseph as Director
13 September 2021
Appointed Robinson, Nicola Jane as Secretary
13 September 2021
13 September 2021
Resigned Sperrin, Anthony Guy as Secretary
17 May 2021
31 March 2021
28 June 2019
Appointed Pourik, Julien Jacques Bernard as Director
28 June 2019
Resigned James, Ronald Dennis as Director
28 June 2019
28 June 2019
Resigned Maignan, Christophe Gilles Ange Ernest as Director
20 September 2016
Resigned Lemaitre, Gilles as Director
20 September 2016
Appointed Lillecrapp, David Linfield as Director
20 September 2016
Appointed Maignan, Christophe Gilles Ange Ernest as Director
20 September 2016
Appointed Pean, Anne-France Corinne Danielle as Director
5 July 2013
Appointed Clement, Samuel Leon Joseph as Director
5 July 2013
30 April 2012
Appointed Lemaitre, Gilles as Director
30 April 2012
Appointed Mauboussin, Jean-Michel as Director
1 February 2012
Appointed Sperrin, Anthony Guy as Secretary
1 February 2012
Appointed James, Ronald Dennis as Director
1 February 2012
8 December 2011
20 October 2011
Appointed Commault, Emmanuel Philippe Nicolas as Director
20 October 2011
20 October 2011
21 September 2011
21 September 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lillecrapp and Pourik Investments Ltd
Corporate entity · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Cooperl Arc Atlantique
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Cooperative
Holdings 1
Companies where Circle Foods Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 3 July 2025 | Full accounts | 31 December 2024 |
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