44 Foods Limited

Active12605532 Private limited company
Incorporated
15 May 2020 (6 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Atlantic House
Oxleasow Road
Redditch
B98 0RE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
British
Born March 1976 (50)
Officer history (2 former)
15 September 2026
Resigned Hansen, Lasse Bo as Director
5 June 2024
Appointed Plimmer, Tracy Lee as Director
13 August 2020
Resigned Ashby, Corin David Robbins as Director
15 May 2020
Appointed Ashby, Corin David Robbins as Director
15 May 2020
Appointed Hansen, Lasse Bo as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07687905
Former controllers (1)
12 August 2020
Ceased Lasse Bo Hansen — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

44 Foods Limited This company Owns 75–100% of shares
Blue Earth Foods Limited Owns 75–100% of shares
Mudwalls Farm Limited Owns 50–75% of shares
Prochaete Innovations Limited Owns 25–50% of shares
Sea Farms Limited Owns 75–100% of shares

What 44 Foods say about themselves

“44 Foods offer high quality, fresh produce from a host of amazing produce partners. Ethically sourced, sustainable, restaurant quality food - delivered to your door.”

— from 44foods.com

Filings

Filing history not loaded yet. See it on Companies House

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