9Brand Foods Limited

Active10253130 Private limited company
Incorporated
27 June 2016 (10 years)
Previously known as
Aghoco 1429 Limited (until 13 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
Unit 54 Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
Also at Bounce Brands Limited, Healthfull Holdings Group Limited, Healthfull Holdings Limited · more companies
British
Born February 1971 (55)
Director · Appointed 9 April 2024
Also at Healthfull Holdings Group Limited, Healthfull Holdings Limited, Wellbeing Bidco Limited · more companies
British
Born November 1978
Director · Appointed 31 July 2021
Also at Amuzo Limited, Aptitude Computer Repairs CIC, Bounce Brands Limited · more companies
British
Born July 1958 (68)
Officer history (13 former)
17 October 2025
Appointed Mcmullen, John as Director
16 December 2024
Resigned Tichbon, Peter Anthony as Director
9 April 2024
Appointed Venables, Simon Peter as Director
11 August 2023
Resigned Falcon, Thomas William as Director
13 June 2023
Appointed Tichbon, Peter Anthony as Director
6 June 2023
Resigned Faithfull, Simon Nicholas as Director
28 February 2023
Resigned Hebron, Nigel Patrick as Director
1 June 2022
Appointed Hebron, Nigel Patrick as Director
31 July 2021
Appointed Falcon, Thomas William as Director
31 July 2021
Resigned Gould, Mark Linden as Director
31 July 2021
Resigned A G Secretarial Limited as Corporate Secretary
31 July 2021
Appointed Unsworth, Peter Dylan as Director
31 July 2021
Resigned Shaw, Richard Price as Director
20 February 2020
Resigned Juhasz, Eve Marion as Director
31 May 2019
Appointed Faithfull, Simon Nicholas as Director
14 February 2018
Appointed Juhasz, Eve Marion as Director
30 September 2017
Resigned Hollier, Matthew Stuart as Director
23 March 2017
Appointed Hollier, Matthew Stuart as Director
16 March 2017
Resigned Birch, Jaclyn as Director
13 July 2016
Appointed Gould, Mark Linden as Director
13 July 2016
Appointed Shaw, Richard Price as Director
13 July 2016
Appointed Birch, Jaclyn as Director
13 July 2016
Resigned Hart, Roger as Director
13 July 2016
Resigned A G Secretarial Limited as Corporate Director
13 July 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
27 June 2016
Appointed Hart, Roger as Director
27 June 2016
Appointed A G Secretarial Limited as Corporate Director
27 June 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director
27 June 2016
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03292581

Holdings 1

Companies where 9Brand Foods Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company28 March 2026
4 August 2026Registration of a charge

Some other companies at this address

Bounce Brands Limited
Healthfull Holdings Group Limited
Healthfull Holdings Limited
Wellbeing Bidco Limited
Wellbeing Midco Limited
Wellbeing Topco Limited

Other companies in this industry

Kilmacolm
Irvine
London
London
London
Ockley

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