Website & contact details
- Group website
- The site of this company’s group or brand.
Impact Food Group Limited
- Incorporated
- 26 July 2022 (4 years)
- Previously known as
- Demeter Bidco Limited (until 3 March 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Christchurch WayWokingGU21 6JG
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born June 1966 (60)
Director · Appointed 27 June 2023
British
Born August 1968 (58)
Director · Appointed 27 June 2023
British
Born February 1970 (56)
Director · Appointed 26 July 2022
British
Born September 1987 (39)
Officer history (2 former)
27 June 2023
27 June 2023
27 June 2023
27 June 2023
21 June 2023
5 August 2022
26 July 2022
26 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14256594
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Impact Food Group Limited This company Owns 75–100% of shares
Cucina Restaurants Limited Owns 75–100% of shares
Dolce Limited Owns 75–100% of shares
Hutchison Catering Limited Owns 75–100% of shares
Innovate Services Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Registered office address changed | |||
| 19 August 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 29 June 2026 | Registered office address changed | |||
| 29 June 2026 | Change of details for a person with significant control |
Some other companies at this address
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