Menna Overview
Here’s a quick overview of ALBION FINE FOODS LIMITED 👀 — a London based business that started in 2016.
ALBION FINE FOODS LIMITED
- Company statusactive
- Company No10379589
- Age9 years 10 months Incorporated 16 September 2016
- Officers7
Address
3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
ALBION FINE FOODS LIMITED is an active company incorporated on 16 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
8 Months Ago on 25 Nov 2025
Memorandum Articles
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 25 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 May 2023
Legacy
3 Years Ago on 24 May 2023
Legacy
3 Years Ago on 24 May 2023
Legacy
3 Years Ago on 24 May 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Neil | secretary | 16 Sept 2016 | |
| COPLAND, Colin George | director | May 1954 | 16 Sept 2016 |
| JENNINGS, Harry Arthur | director | Sep 1989 | 01 Jul 2021 |
| MERCER, Richard Patrick | director | Jan 1972 | 05 Oct 2016 |
| RAPHAEL, Toby Frank | director | Dec 1970 | 26 Jul 2024 |
| SUMNER, Brett Geoffrey | director | Mar 1973 | 02 Apr 2024 |
| VESTEY, George Moubray William | director | Sep 1964 | 16 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fine Foods Group Limited | 16 Sept 2016 |
Related Companies
To view a related company, use above.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, LYELL, Patrick David are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, KELLY, Gareth, LYELL, Patrick David are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William, LYELL, Patrick David are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
JENNINGS, Harry Arthur are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
LYELL, Patrick David are mutual persons.
LYELL, Patrick David are mutual persons.
LYELL, Patrick David are mutual persons.
LYELL, Patrick David are mutual persons.
LYELL, Patrick David are mutual persons.
PASTICHE BRANDS LIMITED
MERCER, Richard Patrick, RAPHAEL, Toby Frank, SUMNER, Brett Geoffrey are mutual persons.
WESTERN INVESTCO LIMITED
SUMNER, Brett Geoffrey are mutual persons.
COLLECTIVE PENSIONS LIMITED
SUMNER, Brett Geoffrey are mutual persons.
VESTA PENSIONS LIMITED
SUMNER, Brett Geoffrey are mutual persons.
WESTERN PT LIMITED
SUMNER, Brett Geoffrey are mutual persons.
BOOTH WELSH NEXUS LIMITED
CAMPBELL, Finlay James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ALBION FINE FOODS LIMITED 👀 — a London based business that started in 2016.