Patak's Frozen Foods Limited

ActiveSC087013 Private limited company
Incorporated
8 March 1984 (42 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
Miller Samuel LLP
Rwf House
5 Renfield Street
G2 5EZ

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 19 May 2022
Director · Appointed 26 October 2015
British
Born September 1971 (55)
Director · Appointed 5 September 2007
British
Born January 1970 (56)
Officer history (19 former)
30 June 2025
Resigned Kee, Adrian Kean Foong as Director
31 August 2022
Resigned Wildman, Paul Michael as Director
31 August 2022
Appointed Kee, Adrian Kean Foong as Director
19 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
7 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
26 October 2015
Appointed Henderson, Stephen as Director
27 March 2015
Resigned White, Simon Paul as Director
27 March 2015
Appointed Wildman, Paul Michael as Director
16 July 2008
Appointed White, Simon Paul as Director
16 July 2008
Resigned Straub, Sven as Director
5 September 2007
Appointed Straub, Sven as Director
5 September 2007
Appointed Schofield, Rosalyn Sharon as Secretary
5 September 2007
Resigned Pattni, Jilesh Hirji as Secretary
5 September 2007
Resigned Pathak, Neeraj Kirit as Director
5 September 2007
Appointed Mayhew, Andrew James as Director
5 September 2007
Resigned Pathak, Kirit Kumar as Director
31 March 2007
Resigned Page, David Anthony as Director
1 October 2003
Appointed Pattni, Jilesh Hirji as Secretary
30 September 2003
Resigned Beersing, Sunil as Secretary
31 January 1997
Resigned Kay, Andrew Dryburgh as Director
31 January 1997
Appointed Pathak, Kirit Kumar as Director
31 January 1997
Appointed Pathak, Neeraj Kirit as Director
31 January 1997
Appointed Beersing, Sunil as Secretary
31 January 1997
Resigned Whitehead, John Stephen as Director
31 January 1997
Resigned Whitehead, John Stephen as Secretary
31 January 1997
Appointed Page, David Anthony as Director
31 January 1997
23 August 1996
Resigned Forwell, Ronald Stuart as Director
23 August 1996
Resigned Forwell, Ronald Stuart as Secretary
23 August 1996
Appointed Whitehead, John Stephen as Secretary
19 March 1992
Appointed Forwell, Ronald Stuart as Director
19 March 1992
Appointed Kay, Andrew Dryburgh as Director
17 February 1992
Resigned Fleming, Douglas as Director
31 May 1990
Resigned Dowsey, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01400901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company13 September 2025
30 December 2025Confirmation statement with no updates27 December 2025
3 July 2025Termination of appointment of a director
29 May 2025Accounts for a dormant company14 September 2024
2 January 2025Confirmation statement with no updates27 December 2024
Show all recent filings

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