Addo Food Group (Holdings) Ltd

In liquidation10672448 Private limited company
Incorporated
15 March 2017 (9 years)
Previously known as
Jedi Topco Limited (until 3 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Controlled by
Accounts type
Full
Region
South East
Address
C/o James Cowper Kreston
The White Building
1-4 Cumberland Place
SO15 2NP

Filing status

Accounts due
31 December 2022
Last accounts
27 March 2021
Conf. stmt due
28 March 2024
Last conf. stmt
14 March 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wain, Julie Clare
Secretary · Appointed 1 December 2022
Director · Appointed 1 July 2022
Also at Quantum Debtco Limited, The Compleat Food Group (Holdings) Limited, Quantum Midco Limited · more companies
British
Born June 1978 (48)
Director · Appointed 1 March 2020
Also at Quantum Topco Limited, Burlington Mansions Freehold Limited · more companies
British
Born January 1965 (61)
Director · Appointed 19 April 2017
Also at The Monkey Business Foundation Limited, Paul Monk Limited · more companies
British
Born February 1957 (69)
Officer history (12 former)
31 January 2024
Resigned Lane, Mark John as Director
14 August 2023
Resigned Scott, Leyon Michael as Secretary
14 August 2023
Resigned Scott, Leyon Michael as Director
1 December 2022
Appointed Wain, Julie Clare as Secretary
31 August 2022
Resigned Benjamin, Susan Deborah as Director
1 July 2022
Appointed Field, Nick Peter as Director
8 June 2021
Appointed Lane, Mark John as Director
29 January 2021
Resigned Grove, Andrew John as Director
29 January 2021
Resigned Peters, Christopher as Director
29 January 2021
Resigned Vitty, Martyn John as Director
29 January 2021
Resigned Rutter, Graham Paul as Director
1 March 2020
Appointed Grocock, Neil as Director
31 January 2020
Appointed Scott, Leyon Michael as Secretary
31 January 2020
Appointed Scott, Leyon Michael as Director
4 September 2019
Resigned Roberts, Jamie as Director
4 September 2019
Resigned Roberts, Jamie as Secretary
26 April 2019
Appointed Roberts, Jamie as Director
26 April 2019
Appointed Roberts, Jamie as Secretary
28 February 2019
Resigned Hodson, Mark Anthony as Director
25 January 2019
Resigned Marcer, Victoria Helen as Director
25 January 2019
Appointed Vitty, Martyn John as Director
1 September 2018
Appointed Benjamin, Susan Deborah as Director
19 April 2017
Appointed Grove, Andrew John as Director
19 April 2017
Appointed Marcer, Victoria Helen as Director
19 April 2017
Appointed Monk, Paul John as Director
13 April 2017
Appointed Hodson, Mark Anthony as Director
13 April 2017
Appointed Rutter, Graham Paul as Director
15 March 2017
Appointed Peters, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12981153

Holdings 1

Companies where Addo Food Group (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (4)
29 January 2021
Ceased LDC VI LP — Owns 50–75% of shares
29 January 2021
Ceased LDC (Managers) Limited — Has significant influence or control
26 June 2017
Ceased LDC GP LLP — Owns 50–75% of shares
19 April 2017
Ceased Christopher Peters — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a members' voluntary winding up

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