Website & contact details
- Website
Farmfoods Limited
- Incorporated
- 8 July 1954 (72 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Gareth Gerald AusterberryAlistair Kay
- Owned by
- Eric Franklin George Herd
- Accounts type
- Group
- Region
- Scotland
- Address
- 7 Greens RoadBlairlinnCumbernauldG67 2TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Charges
- Total
- 54
- Outstanding
- 28
- Part satisfied
- 0
- Satisfied
- 26
Officers 8 active
Officer details are public data from the Companies House register.
Austerberry, Gareth Gerald
Director · Appointed 5 January 2023
British
Born May 1979 (47)
Kay, Alistair
Director · Appointed 6 July 2020
British
Born December 1984 (41)
Director · Appointed 28 March 2019
British
Born March 1977 (49)
Director · Appointed 22 November 2018
British
Born March 1982 (44)
Director · Appointed 10 September 2018
Also at Farmfoods Distribution Limited
British
Born December 1973 (52)
Secretary · Appointed 10 January 2005
British
Director · Appointed 15 September 2003
British
Born April 1964 (62)
Director
British
Born May 1957 (69)
Officer history (11 former)
30 September 2026
8 May 2026
31 January 2024
5 January 2023
Appointed Austerberry, Gareth Gerald as Director
16 September 2022
Resigned Rogers, Mark David as Director
6 July 2020
Appointed Kay, Alistair as Director
28 March 2019
22 November 2018
10 September 2018
Appointed Rogers, Mark David as Director
10 September 2018
10 September 2018
31 March 2013
31 December 2012
4 May 2010
10 January 2005
10 January 2005
15 September 2003
31 December 2001
8 January 2001
8 January 2001
27 April 1999
27 April 1999
30 April 1998
5 April 1993
5 April 1993
12 June 1992
12 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Holdings 4
Companies where Farmfoods Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 3 January 2026 | ||
| 3 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Director's details changed | |||
| 26 September 2025 | Group of companies' accounts | 28 December 2024 |
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