Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Creative Foods Europe Holdings Limited
- Incorporated
- 17 April 2013 (13 years)
- Previously known as
- Creative Foods Europe Limited (until 18 June 2020)Flagship Europe Ltd (until 29 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other food products n.e.c. (10890) Retail sale of meat and meat products in specialised stores (47220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 76 Mosley StreetBurton-On-TrentDE14 1DS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2023
British
Born May 1978 (48)
Director · Appointed 1 December 2022
Australian
Born May 1969 (57)
Director · Appointed 9 November 2021
British
Born May 1952 (74)
Officer history (14 former)
1 May 2023
1 December 2022
22 July 2022
Resigned O'Sullivan, Marcus as Secretary
22 July 2022
12 November 2021
9 November 2021
10 July 2020
Resigned Cahill, Kevin Lawrence as Director
10 July 2020
10 July 2020
10 July 2020
15 November 2019
Appointed O'Sullivan, Marcus as Secretary
15 November 2019
Resigned Maddock, Russell Alexander Powis as Secretary
15 November 2019
15 November 2019
26 January 2018
17 January 2018
20 December 2016
Appointed Maddock, Russell Alexander Powis as Secretary
20 December 2016
20 December 2016
20 December 2016
Appointed Cahill, Kevin Lawrence as Director
20 December 2016
20 December 2016
20 December 2016
20 December 2016
10 March 2015
14 May 2014
Resigned Nurtman, Howard Ian as Director
13 September 2013
13 September 2013
13 September 2013
Appointed Nurtman, Howard Ian as Director
17 April 2013
17 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 02786695
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Creative Foods Europe Holdings Limited This company Owns 75–100% of shares
Calder Foods (Manufacturing) Limited Owns 75–100% of shares
Calder Foods Property Limited Owns 75–100% of shares
Creative Foods Europe Limited Owns 75–100% of shares
Oasis Foods Limited Owns 75–100% of shares
Foodworks UK Limited Owns 75–100% of shares
Kitchen Range Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Limited Owns 75–100% of shares
Osi International Holdings Limited Owns 75–100% of shares
Osi Investment UK Limited Owns 75–100% of shares
Ypm Group Limited Owns 75–100% of shares
Ypm Holdings Limited Owns 75–100% of shares
Kirkby 2017 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 3 January 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 17 April 2026 |
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