SPECIALTY POWDERS HOLDINGS LIMITED - ROCHESTER


Company Profile Company Filings

Overview

SPECIALTY POWDERS HOLDINGS LIMITED is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active.
SPECIALTY POWDERS HOLDINGS LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07298437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SPECIALTY POWDERS HOLDINGS LIMITED - ROCHESTER

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 / 3 31/03/2023 31/12/2024

Registered Office

4B CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPECIALTY POWDERED FOODS HOLDINGS LIMITED (until 10/08/2010)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES KIRBY Jan 1959 British Director 2010-06-29 CURRENT
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2013-09-12 UNTIL 2016-01-18 RESIGNED
JOHN NAGLE Dec 1952 British Director 2010-07-09 UNTIL 2018-12-14 RESIGNED
MR STEVEN JAMES HOWARTH May 1958 British Director 2014-07-01 UNTIL 2016-02-23 RESIGNED
MR NEIL MAURICE DYER Jan 1960 United Kingdom Director 2010-07-09 UNTIL 2014-09-30 RESIGNED
DOUGLAS CORBISHLEY Feb 1936 Canadian Director 2010-07-09 UNTIL 2018-08-13 RESIGNED
MRS LINDSEY BAGLEY Mar 1956 British Director 2010-07-09 UNTIL 2018-03-13 RESIGNED
MR JOHN NAGLE Secretary 2016-01-18 UNTIL 2018-12-14 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2013-09-12 UNTIL 2016-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Kirby 2016-04-06 1/1959 Rochester   Kent Ownership of shares 50 to 75 percent

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PILGRIM'S FOOD GROUP LIMITED WARWICK Active DORMANT 99999 - Dormant Company
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ADAMS PORK PRODUCTS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
DALEHEAD FOODS HOLDINGS LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
DANISH CROWN FOODS LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
DANISH CROWN HOLDING (UK) LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
FLAGSHIP FRESH MEATS LIMITED WARWICK Active -... DORMANT 99999 - Dormant Company
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AGGLOMERATION TECHNOLOGY LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 10620 - Manufacture of starches and starch products
DAK (UK) LTD. WARWICK Dissolved... DORMANT 99999 - Dormant Company
FANCY A QUICKIE LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
DALEHEAD TRUSTEES LTD WARWICK Dissolved... DORMANT 99999 - Dormant Company
DANISH DELI LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
FLAGSHIP FOODS LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
FIN HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
WOLVERHAMPTON SANDWICHES LIMITED WARWICK Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-12-21 31-03-2023 £439 Cash £3,386 equity
Accounts 2022-12-28 31-03-2022 £439 Cash £3,386 equity
Accounts 2021-12-16 31-03-2021 £439 Cash £3,386 equity
Accounts 2020-12-31 31-03-2020 £4,698 Cash £10,701 equity
Accounts 2019-12-20 31-03-2019 £92,315 Cash £29,214 equity
Accounts 2019-01-30 31-03-2018 £5,313 Cash £56,155 equity

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