Oakfield Food Group Limited

Active15932503 Private limited company
Incorporated
3 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Thomas Matthew Greaney
Accounts type
Full
Region
East of England
Address
3 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Ingram, Harvey Philip
Director · Appointed 23 October 2024
British
Born September 1947 (79)
Director · Appointed 23 October 2024
British
Born May 1956 (70)
Burr, David
Secretary · Appointed 23 October 2024
Director · Appointed 3 September 2024
British
Born January 1966 (60)
Burr, David Lee
Director · Appointed 3 September 2024
British
Born April 1971 (55)
Glass, Mark David
Director · Appointed 3 September 2024
British
Born August 1967 (59)
Director · Appointed 3 September 2024
British
Born July 1988 (38)

Ownership 2 active

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

Individual · Notified 25 October 2024
Owns 50–75% of shares (as a firm)
British
Born July 1988 (38)
Corporate entity · Notified 3 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 15928578

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Melo Investments Ltd Owns 75–100% of shares
DG Scout Ltd Owns 75–100% of shares
Oakfield Food Group Limited This company Owns 50–75% of shares
Oakfield (Foods) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates2 September 2026
4 September 2026Full accounts31 December 2025
24 August 2026Replacement filing of Confirmation Statement2 September 2025
30 September 2025Confirmation statement with no updates2 September 2025
3 September 2024Incorporation

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