Carnivore FMC Limited

Active10232144 Private limited company
Incorporated
15 June 2016 (10 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Audit exemption subsidiary
Address
National Distribution Centre
Britannia Road
Waltham Cross
EN8 7RQ

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
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born August 1982 (44)
Director · Appointed 2 August 2017
British
Born August 1973 (53)
Director · Appointed 2 August 2017
British
Born January 1964 (62)
Officer history (3 former)
16 December 2024
Appointed Collins, Glenn Robert as Director
16 December 2024
Resigned Pegg, Paul Stephen William as Director
26 March 2024
Resigned Cundell, Ian as Director
26 March 2024
Resigned Dalton, Andrew James as Director
19 August 2019
Appointed Pegg, Paul Stephen William as Director
2 August 2017
Appointed Austin, Andrew David as Director
2 August 2017
Appointed Reynolds, Antony William as Director
15 June 2016
Appointed Cundell, Ian as Director
15 June 2016
Appointed Dalton, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02955734
Former controllers (1)
19 August 2019
Ceased Good Food Express Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Braehead Foods Limited Owns 75–100% of shares
The Cook School Scotland Limited Owns 75–100% of shares
Carnivore FMC Limited This company Owns 75–100% of shares
Davin Foods Limited Owns 50–75% of shares
Reynolds Newco Limited Owns 75–100% of shares
Shoal Seafood Ltd Owns 75–100% of shares
Solstice Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
24 June 2026Confirmation statement with no updates24 June 2026
20 April 2026Other filing
20 April 2026Other filing
Show all recent filings

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