Menna Overview
Here’s a quick overview of FRESH-PAK CHILLED FOODS LIMITED 👀 — a Nottingham based business that started in 1982.
FRESH-PAK CHILLED FOODS LIMITED
- Company statusactive
- Company No01616444
- Age44 years 5 months Incorporated 23 February 1982
- Officers2
Address
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
FRESH-PAK CHILLED FOODS LIMITED is an active company incorporated on 23 February 1982 and based in Nottingham, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 11 Sep 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Nicholas Peter | director | Jun 1978 | 14 Jul 2025 |
| RILEY, Thomas David | director | Aug 1978 | 14 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upsilon Bidco Limited | 22 Dec 2023 | |
| Chilled Foods (Uk) Ltd | 06 Apr 2016 | |
| Marc J Leder | Jan 1962 | 06 Apr 2016 |
| Rodger R Krouse | Nov 1961 | 06 Apr 2016 |
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FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
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FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
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FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
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Here’s a quick overview of FRESH-PAK CHILLED FOODS LIMITED 👀 — a Nottingham based business that started in 1982.