Cedar Foods Limited

Active09787847 Private limited company
Incorporated
21 September 2015 (11 years)
Previously known as
Gellaw 460 Limited (until 28 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Robert Grogan
John Martin Horgan
Accounts type
Full
Region
North West
Address
The Snackhouse St. Georges Park
Kirkham
Preston
PR4 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Irish
Born April 1985 (41)
Martin, Walter
Secretary · Appointed 29 October 2024
Mcchesney, Barry
Secretary · Appointed 29 October 2024
Grogan, Robert
Director · Appointed 29 October 2024
Irish
Born December 1959 (66)
Horgan, John Martin
Director · Appointed 29 October 2024
Irish
Born September 1951 (75)
Walker, Simon William
Director · Appointed 29 October 2024
Irish
Born November 1965
Officer history (3 former)
5 June 2026
Appointed Martin, Walter as Director
29 October 2024
Appointed Martin, Walter as Secretary
29 October 2024
Appointed Mcchesney, Barry as Secretary
29 October 2024
Appointed Grogan, Robert as Director
29 October 2024
Appointed Horgan, John Martin as Director
29 October 2024
Appointed Walker, Simon William as Director
29 October 2024
Resigned Beach, Jonathan Stuart as Director
29 October 2024
Resigned Firth, Richard Miles as Director
29 October 2024
Resigned Hayes, Andrew Patrick as Director
21 September 2015
Appointed Beach, Jonathan Stuart as Director
21 September 2015
Appointed Firth, Richard Miles as Director
21 September 2015
Appointed Hayes, Andrew Patrick as Director

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
Private Limited Company
Reg. no. 07360769

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abbeydale Food Group Limited Owns 75–100% of shares
Cedar Foods Limited This company Owns 75–100% of shares
Summit Food Holdings Limited Owns 75–100% of shares
Summit Foods Limited Owns 75–100% of shares
Meatsnacks Group Ltd. Owns 75–100% of shares
New World Foods (Europe) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates31 August 2026
17 June 2026Appointment of a director
9 December 2025Accounts for a small company28 February 2025
17 September 2025Satisfaction of a charge in full
Show all recent filings

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