Autumn Foods Holdings Limited

Active09406975 Private limited company
Incorporated
26 January 2015 (11 years)
Previously known as
Bideawhile 713 Limited (until 31 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of meat and meat products (46320)
Accounts type
Group
Region
East of England
Address
Golden Lion House
15 St. John Maddermarket
Norwich
NR2 1DN

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born July 1987 (39)
Long, Gareth Charles
Director · Appointed 21 April 2022
British
Born February 1980 (46)
Director · Appointed 23 August 2018
British
Born March 1963 (63)
Director · Appointed 23 December 2015
British
Born October 1964 (62)
Director · Appointed 26 January 2015
British
Born March 1970 (56)
Director · Appointed 26 January 2015
British
Born July 1968 (58)
Officer history (2 former)
23 April 2025
Appointed Burton, Marie Nicola as Director
21 April 2022
Appointed Long, Gareth Charles as Director
26 September 2018
Resigned Smith, Raymond as Director
23 August 2018
Appointed Harley, Stephen Andrew as Director
30 September 2016
Resigned Mullen, Paul William as Director
6 May 2016
Appointed Smith, Raymond as Director
23 December 2015
Appointed Reid, John Michael as Director
16 March 2015
Appointed Mullen, Paul William as Director
26 January 2015
Appointed Buchanan, Geoffrey Maurice as Director
26 January 2015
Appointed Buchanan, William Edwin as Director

Ownership 2 active

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

Corporate entity · Notified 6 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12215900
Corporate entity · Notified 6 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12215113
Former controllers (2)
6 October 2019
Ceased William Edwin Buchanan — Owns 25–50% of shares
6 October 2019
Ceased Geoffrey Maurice Buchanan — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Autumn Foods Holdings Limited This company Owns 25–50% of shares
Autumn Foods Limited Owns 75–100% of shares
Central Foods Group Limited Owns 75–100% of shares
Central Foods Limited Owns 75–100% of shares
Golden Valley Foods Limited Owns 75–100% of shares
Hemswell Coldstore Limited Owns 75–100% of shares
Reids of Norwich Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Group of companies' accounts31 December 2025
3 February 2026Confirmation statement with no updates26 January 2026
18 September 2025Registered office address changed
9 June 2025Group of companies' accounts31 December 2024
23 April 2025Appointment of a director
Show all recent filings

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