CAULDRON FOODS LIMITED - STOKESLEY


Company Profile Company Filings

Overview

CAULDRON FOODS LIMITED is a Private Limited Company from STOKESLEY and has the status: Active.
CAULDRON FOODS LIMITED was incorporated 41 years ago on 18/11/1982 and has the registered number: 01679418. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAULDRON FOODS LIMITED - STOKESLEY

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUORN FOODS
STOKESLEY
NORTH YORKSHIRE
TS9 7AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS IAN COOPER Jul 1972 British Director 2023-03-30 CURRENT
MR MARCO BERTACCA Sep 1966 Italian Director 2020-01-31 CURRENT
MR CHRISTOPHER VEY ROBERTS Dec 1953 British Director 2001-12-21 UNTIL 2002-05-31 RESIGNED
MR RICHARD SWITHUN SKILBECK Jul 1936 British Director RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jan 1962 British Director 2010-09-22 UNTIL 2011-03-07 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2009-06-30 UNTIL 2011-03-07 RESIGNED
ANDREW LONG May 1957 British Director 2000-12-12 UNTIL 2005-02-10 RESIGNED
MR MARTIN SIGVALD LOFNES Sep 1970 British Director 2011-03-07 UNTIL 2016-11-01 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2005-10-31 UNTIL 2010-09-22 RESIGNED
KEN REED May 1964 British Director 2005-02-10 UNTIL 2006-01-31 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 UNTIL 2011-03-07 RESIGNED
MARTIN SIGVALD LOFNES British Secretary 2011-03-07 UNTIL 2016-11-01 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2005-10-31 UNTIL 2007-12-31 RESIGNED
MR ANTHONY GEORGE HUNTER Aug 1965 British Secretary 2001-03-05 UNTIL 2005-10-31 RESIGNED
SIMON ROBERT AUSTIN BLAKE Jul 1955 British Secretary 1998-01-20 UNTIL 2001-01-31 RESIGNED
MR SYDNEY THOMAS BENNETT Feb 1944 British Secretary 1997-02-05 UNTIL 1998-01-20 RESIGNED
MR RICHARD JOHN ASHBY Dec 1942 Secretary RESIGNED
MR JAMES LAURENCE HARVEY Secretary 2016-11-01 UNTIL 2023-03-30 RESIGNED
MR NIGEL JOHN HORLEY Mar 1959 British Director RESIGNED
MR DAVID ARROW Jul 1959 British Director 2003-09-09 UNTIL 2006-01-31 RESIGNED
RICHARD WILLIAM BAYER Sep 1949 British Director 2001-12-21 UNTIL 2002-12-10 RESIGNED
MR MICHAEL BEARD May 1954 British Director 2000-12-12 UNTIL 2003-05-27 RESIGNED
SIMON ROBERT AUSTIN BLAKE Jul 1955 British Director 1998-01-20 UNTIL 2001-01-31 RESIGNED
STEPHEN THOMAS BOLTON Oct 1964 Irish Director 2005-10-31 UNTIL 2008-04-11 RESIGNED
MR KEVIN FRANCIS BRENNAN Sep 1962 British Director 2011-03-07 UNTIL 2020-01-31 RESIGNED
LYNN MARIE CARD Sep 1967 British Director 2005-02-10 UNTIL 2006-08-17 RESIGNED
MR JAMES LAURENCE HARVEY Mar 1965 British Director 2016-11-01 UNTIL 2023-03-30 RESIGNED
MR CAMERON DAVID FREERE SAVAGE Sep 1950 British Director 2003-07-03 UNTIL 2003-12-22 RESIGNED
MR STEPHEN WILLIAM JAMES Apr 1957 British Director 2002-03-27 UNTIL 2003-07-31 RESIGNED
MR PHILIP KENT May 1959 British Director 2001-12-21 UNTIL 2005-02-10 RESIGNED
NIGEL STEPHEN GARROW May 1952 British Director 2003-05-23 UNTIL 2005-02-11 RESIGNED
MR ROBERT LAWSON Jul 1965 British Director 2008-04-11 UNTIL 2009-06-30 RESIGNED
MR GEOFFREY KIRBY Nov 1946 British Director RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2005-10-31 UNTIL 2009-08-31 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-06-30 UNTIL 2011-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlow Foods Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RH OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
CENTURA FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
00241018 LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
VIC HALLAM HOLDINGS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
BCL OLD CO LTD GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PFF OLD CO LTD GRIFFITHS WAY, ST ALBANS Active DORMANT 74990 - Non-trading company
D F L OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
PREMIER GROCERY PRODUCTS LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
MARLOW FOODS LIMITED STOKESLEY Active GROUP 10890 - Manufacture of other food products n.e.c.
CH OLD CO LIMITED ST. ALBANS Dissolved... SMALL 10390 - Other processing and preserving of fruit and vegetables
H.L. FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
HILLSDOWN EUROPE LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
PF FINANCING OLD CO LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... SMALL 70100 - Activities of head offices
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
PREMIER FOODS GROUP SERVICES LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
NETWORK RAIL HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NETWORK RAIL (HIGH SPEED) LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
PREMIER FOODS INVESTMENTS NO.3 LIMITED GRIFFITHS WAY Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CAULDRON FOODS LIMITED 2022-09-22 31-12-2021 £1,282,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODRIVE (JOINERY & SHOP FITTING) LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
P+HS ARCHITECTS LIMITED MIDDLESBROUGH Active SMALL 71111 - Architectural activities
SHERIDEN LIMITED MIDDLESBROUGH Active MICRO ENTITY 46900 - Non-specialised wholesale trade
P R K JOINERY LIMITED MIDDLESBROUGH Active MICRO ENTITY 31090 - Manufacture of other furniture
BARRY SHAW & SON BUILDING LTD MIDDLESBROUGH ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
BARRY SHAW DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
MONDE NISSIN (UK) LIMITED MIDDLESBROUGH ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
S.C. PRODRIVE LTD STOKESLEY UNITED KINGDOM Active MICRO ENTITY 43341 - Painting
THE ACCESS LANGUAGE AGENCY LIMITED MIDDLESBROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 74300 - Translation and interpretation activities
THE STATION COFFEE + KITCHEN LIMITED MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants