Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Food Processing Holding Ltd
- Incorporated
- 13 February 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Middleby Europe SL
- Accounts type
- Full
- Region
- East of England
- Address
- Gresham House Pinetrees Business ParkSalhouse RoadNorwichNR7 9BB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
American
Born May 1976 (50)
Director · Appointed 6 July 2026
American
Born August 1965 (61)
Officer history (6 former)
7 October 2026
6 July 2026
Resigned Thompson, Michael Dennis as Director
6 July 2026
6 July 2026
6 July 2026
22 April 2026
22 April 2026
Resigned Mittelman, Bryan Eric as Director
24 October 2023
24 October 2023
20 October 2023
Appointed Thompson, Michael Dennis as Director
20 October 2023
Appointed Mittelman, Bryan Eric as Director
13 February 2015
13 February 2015
13 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Middleby Europe SL
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Esb95523916
Holdings 1
Companies where Food Processing Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Appointment of a director | |||
| 7 October 2026 | Appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director |
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