Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Albion Fine Foods Limited
- Incorporated
- 16 September 2016 (10 years)
- Previously known as
- Stevton (No.663) Limited (until 20 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Toby Frank Raphael
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor7 Howick PlaceLondonSW1P 1BB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born February 1972 (54)
Raphael, Toby Frank
Director · Appointed 26 July 2024
British
Born December 1970 (55)
Director · Appointed 1 July 2021
British
Born September 1989 (37)
Mercer, Richard Patrick
Director · Appointed 5 October 2016
British
Born January 1972 (54)
Thornton, Neil
Secretary · Appointed 16 September 2016
Director · Appointed 16 September 2016
British
Born May 1954 (72)
Director · Appointed 16 September 2016
Also at Fine Foods Group Limited
British
Born September 1964 (62)
Officer history (4 former)
2 September 2026
6 February 2026
26 July 2024
Appointed Raphael, Toby Frank as Director
2 April 2024
1 July 2021
1 July 2021
1 May 2019
28 February 2019
1 October 2018
21 October 2016
21 October 2016
5 October 2016
Appointed Mercer, Richard Patrick as Director
16 September 2016
16 September 2016
16 September 2016
Appointed Thornton, Neil as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10376414
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 August 2026 | Other filing | |||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Accounts filing |
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