SUMMIT FOOD HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

SUMMIT FOOD HOLDINGS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
SUMMIT FOOD HOLDINGS LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: 02942608. The accounts status is FULL and accounts are next due on 30/11/2024.

SUMMIT FOOD HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

170 WALTON SUMMIT ROAD
PRESTON
PR5 6SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PATRICK HAYES Nov 1962 British Director 2017-05-23 CURRENT
MR COLIN VINCENT WRIGHT Jan 1962 British Director 2017-05-23 CURRENT
MR RICHARD MILES FIRTH Jan 1970 British Director 2017-05-23 CURRENT
MR JONATHAN STUART BEACH Oct 1975 British Director 2017-05-23 CURRENT
MR ROBERT JOSEPH DOWDS Apr 1937 British Secretary 1994-11-25 UNTIL 1995-05-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-24 UNTIL 1994-07-07 RESIGNED
JOHN PATRICK HIGHAM Mar 1966 British Secretary 1995-05-15 UNTIL 2006-09-15 RESIGNED
ROGER GOUGH Oct 1960 British Secretary 1994-08-04 UNTIL 1994-11-25 RESIGNED
JONATHAN PAUL WATKINS May 1970 British Secretary 1994-07-07 UNTIL 1994-08-04 RESIGNED
MRS SUSAN LORRAINE MCKEEVER Nov 1969 British Secretary 2006-09-15 UNTIL 2016-01-29 RESIGNED
JOHN PATRICK HIGHAM Mar 1966 British Director 1995-05-15 UNTIL 2006-09-15 RESIGNED
MAURICE SUMMERSON Nov 1944 British Director 2001-01-11 UNTIL 2005-11-06 RESIGNED
MR KEVAN PORTER Mar 1946 British Director 1995-02-23 UNTIL 1996-12-01 RESIGNED
MRS VANESSA CLARE LEWIS Nov 1971 British Director 2001-04-12 UNTIL 2017-05-23 RESIGNED
PETER ROBIN PEMBERTON Aug 1944 British Director 1994-08-04 UNTIL 1998-11-10 RESIGNED
MR DEAN RICHARD LEWIS Apr 1968 Director 2001-04-12 UNTIL 2017-05-23 RESIGNED
MR DEREK BULCOCK Mar 1948 British Director 2005-11-17 UNTIL 2008-10-06 RESIGNED
ROGER GOUGH Oct 1960 British Director 1994-07-07 UNTIL 1994-08-04 RESIGNED
MR ROBERT JOSEPH DOWDS Apr 1937 British Director 1994-11-25 UNTIL 2001-03-15 RESIGNED
CHRISTOPHER NOEL AUGUSTINE DALTON Dec 1949 Irish Director 1998-11-19 UNTIL 2001-09-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-06-24 UNTIL 1994-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbeydale Food Group Limited 2017-05-23 Scunthorpe   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT FOODS LIMITED BAMBER BRIDGE Active FULL 10850 - Manufacture of prepared meals and dishes
EASY EATS (UK) LIMITED PRESTON Dissolved... SMALL 99999 - Dormant Company
PIE TOM'S LIMITED SCUNTHORPE Dissolved... SMALL 10390 - Other processing and preserving of fruit and vegetables
MCCORMICK (LITTLEBOROUGH) LIMITED AYLESBURY Active FULL 68209 - Other letting and operating of own or leased real estate
SNACKSTERS LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
SNACK'IN POCKETS LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
SNACK' IN (U.K.) LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
SUMMIT FOOD TRUSTEE COMPANY LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
AUNT BESSIE'S LIMITED FELTHAM ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
SUMMIT ACQUISITIONS LIMITED PRESTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABBEYDALE FOOD GROUP LIMITED PRESTON ENGLAND Active GROUP 10850 - Manufacture of prepared meals and dishes
CHAPEL FOODS LIMITED BOTTESFORD ENGLAND Active AUDIT EXEMPTION SUBSI 10850 - Manufacture of prepared meals and dishes
SAXON QUALITY FOODS LIMITED SCUNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 10310 - Processing and preserving of potatoes
EASY PLATTERS LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
CEDAR FOODS LIMITED PRESTON ENGLAND Active SMALL 10130 - Production of meat and poultry meat products
BRAEGATE TRUSTEES LTD TADCASTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TWO HEADS CONSULTANTS LTD YORK ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
A.K. STODDART LIMITED BROXBURN Active FULL 10110 - Processing and preserving of meat
SANSOL FOODS LTD. RUTLAND SQUARE Dissolved... DORMANT 99999 - Dormant Company

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BROWNS AUTOCARE LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CARRIGAN PLUMBING & HEATING LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CAPTIVE IMPORTS LTD PRESTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
RSI COMPLIANCE LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis