Foodco UK Services Ltd

Active12658078 Private limited company
Incorporated
9 June 2020 (6 years)
Previously known as
Foodco Services Ltd (until 12 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Accounts type
Small
Region
East of England
Address
15-17 15-17 Castle Street
Cambridge
CB3 0AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Batistich, John
Director · Appointed 7 November 2024
Australian
Born March 1968 (58)
Director · Appointed 3 August 2020
British
Born April 1962 (64)
Director · Appointed 3 August 2020
Australian
Born May 1960 (66)
Director · Appointed 9 June 2020
British
Born June 1957 (69)
Officer history (2 former)
7 November 2024
Appointed Batistich, John as Director
1 September 2024
Resigned Fitzgerald, Robert Henry as Director
15 August 2021
Resigned Fitzgerald, Norman Walden as Director
3 August 2020
Appointed Arbuckle, Robyn Michelle as Director
3 August 2020
Appointed Infanti, Sergio Mauro as Director
3 August 2020
Appointed Fitzgerald, Norman Walden as Director
3 August 2020
Appointed Fitzgerald, Robert Henry as Director
9 June 2020
Appointed Arbuckle, Michael Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12655384

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Foodco UK (Blackpool) Ltd Owns 75–100% of shares
Foodco UK (Romford) Ltd Owns 75–100% of shares
Foodco UK (Wakefield) Ltd Owns 75–100% of shares
Foodco UK Franchising Ltd Owns 75–100% of shares
Foodco UK (Castle Court) Ltd Owns 75–100% of shares
Foodco UK (Chelmsford) Ltd Owns 75–100% of shares
Foodco UK (Cheltenham) Ltd Owns 75–100% of shares
Foodco UK (Fremlin Walk) Ltd Owns 75–100% of shares
Foodco UK (Harrogate) Ltd Owns 75–100% of shares
Foodco UK (Newry) Ltd Owns 75–100% of shares
Foodco UK (Norwich) Ltd Owns 75–100% of shares
Foodco UK (Richmond) Ltd Owns 75–100% of shares
Foodco UK Services Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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