CLAREMONT INGREDIENTS LIMITED

Key Data

Status

Active

Company No.

02817306

Incorporation date

12/05/1993

Size

Audit Exemption Subsidiary

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1993)

24/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

27/01/2026

Director's details changed for Mr Mark Jackson on 2025-12-22

View PDF (2 pages)

11/11/2025

Appointment of Mr William Smith-Coats as a director on 2025-11-05

View PDF (2 pages)

17/10/2025

Satisfaction of charge 028173060002 in full

View PDF (1 pages)

24/09/2025

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 11 Windmill Business Park Windmill Road Kenn Clevedon North Somerset BS21 6SR

View PDF (1 pages)

23/09/2025

Register(s) moved to registered office address Unit 11 Windmill Business Park Windmill Road Kenn Clevedon North Somerset BS21 6SR

View PDF (1 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

08/09/2025

Appointment of Mr Michael Paul Rolfe as a director on 2025-09-03

View PDF (2 pages)

08/09/2025

Registered office address changed from Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF United Kingdom to Unit 11 Windmill Business Park Windmill Road Kenn Clevedon North Somerset BS21 6SR on 2025-09-08

View PDF (1 pages)

05/09/2025

Cessation of Thg Nutrition Limited as a person with significant control on 2025-09-03

View PDF (1 pages)

05/09/2025

Notification of Nactarome Uk Limited as a person with significant control on 2025-09-03

View PDF (2 pages)

05/09/2025

Termination of appointment of James Patrick Pochin as a secretary on 2025-09-03

View PDF (1 pages)

05/09/2025

Termination of appointment of James Patrick Pochin as a director on 2025-09-03

View PDF (1 pages)

05/09/2025

Termination of appointment of Damian Robert Sanders as a director on 2025-09-03

View PDF (1 pages)

05/09/2025

Appointment of Mr Mark Jackson as a director on 2025-09-03

View PDF (2 pages)

05/09/2025

Appointment of Mr Bryan Gareth Jones as a director on 2025-09-03

View PDF (2 pages)

06/08/2025

Resolutions

View PDF (2 pages)

06/08/2025

Memorandum and Articles of Association

View PDF (21 pages)

31/07/2025

Registration of charge 028173060002, created on 2025-07-29

View PDF (8 pages)

14/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

16/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Nutrition Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

03/03/2022

Cessation of The Hut.Com Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

03/03/2022

Notification of Thg Nutrition Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (194 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (5 pages)

25/01/2021

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/01/2021

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

30/12/2020

Memorandum and Articles of Association

View PDF (21 pages)

30/12/2020

Resolutions

View PDF (1 pages)

17/12/2020

Notification of The Hut.Com Limited as a person with significant control on 2020-12-10

View PDF (2 pages)

17/12/2020

Cessation of Martin James Pinfold as a person with significant control on 2020-12-10

View PDF (1 pages)

17/12/2020

Cessation of Katharine Pinfold as a person with significant control on 2020-12-10

View PDF (1 pages)

16/12/2020

Appointment of John Andrew Gallemore as a director on 2020-12-10

View PDF (2 pages)

16/12/2020

Termination of appointment of Martin James Pinfold as a director on 2020-12-10

View PDF (1 pages)

16/12/2020

Appointment of James Patrick Pochin as a director on 2020-12-10

View PDF (2 pages)

16/12/2020

Termination of appointment of Katharine Pinfold as a secretary on 2020-12-10

View PDF (1 pages)

16/12/2020

Termination of appointment of Katharine Pinfold as a director on 2020-12-10

View PDF (1 pages)

16/12/2020

Appointment of James Patrick Pochin as a secretary on 2020-12-10

View PDF (2 pages)

16/12/2020

Registered office address changed from Unit 2B Aspect Court Silverdale Enterprise Park Newcastle-Under-Lyme ST5 6SS to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2020-12-16

View PDF (1 pages)

10/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

15/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

29/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

16/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

11/02/2017

Satisfaction of charge 1 in full

View PDF (3 pages)

02/02/2017

Part of the property or undertaking has been released from charge 1

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

12/05/2016

Director's details changed for Martin James Pinfold on 2016-05-01

View PDF (2 pages)

12/05/2016

Director's details changed for Katharine Pinfold on 2016-05-01

View PDF (2 pages)

12/05/2016

Secretary's details changed for Katharine Pinfold on 2016-05-01

View PDF (1 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

15/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

10/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Martin James Pinfold on 2009-10-01

View PDF (2 pages)

10/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

08/06/2009

Director and secretary's change of particulars / katharine pinfold / 20/04/2009

View PDF (1 pages)

08/06/2009

Director's change of particulars / martin pinfold / 20/04/2009

View PDF (1 pages)

05/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

05/06/2008

Director and secretary's change of particulars / katharine pinfold / 12/05/2008

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

26/06/2006

Registered office changed on 26/06/06 from: surrey house 36-44 high street redhill surrey RH1 1RH

View PDF (1 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

23/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

05/07/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

29/11/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

02/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

21/05/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

15/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

07/03/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

06/06/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

23/11/2001

Registered office changed on 23/11/01 from: haybarn house 118 south street dorking surrey RH4 2EZ

View PDF (1 pages)

23/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

05/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

18/05/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

09/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

08/06/1998

Return made up to 12/05/98; no change of members

View PDF (0 pages)

29/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

26/06/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

14/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

22/05/1996

Return made up to 12/05/96; no change of members

View PDF (4 pages)

01/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

22/05/1995

Return made up to 12/05/95; no change of members

View PDF (4 pages)

10/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

23/05/1994

Return made up to 12/05/94; full list of members

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17/05/1994

Registered office changed on 17/05/94 from: 764-768 holloway road london N19 3JG

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28/11/1993

Accounting reference date notified as 30/06

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25/05/1993

New secretary appointed

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25/05/1993

New director appointed

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18/05/1993

Ad 13/05/93--------- £ si 998@1=998 £ ic 2/1000

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18/05/1993

Secretary resigned

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18/05/1993

Director resigned

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12/05/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallemore, John Andrew	Director	10/12/2020 - 02/01/2025	104
Damian Robert Sanders	Director	02/01/2025 - 03/09/2025	56
Smith-Coats, William	Director	05/11/2025 - Present	4
Pochin, James Patrick	Director	10/12/2020 - 03/09/2025	115
Rolfe, Michael Paul	Director	03/09/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLAREMONT INGREDIENTS LIMITED

CLAREMONT INGREDIENTS LIMITED is an(a) Active company incorporated on 12/05/1993 with the registered office located at Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset BS21 6SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREMONT INGREDIENTS LIMITED?

CLAREMONT INGREDIENTS LIMITED is currently Active. It was registered on 12/05/1993 .

Where is CLAREMONT INGREDIENTS LIMITED located?

CLAREMONT INGREDIENTS LIMITED is registered at Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset BS21 6SR.

What does CLAREMONT INGREDIENTS LIMITED do?

CLAREMONT INGREDIENTS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CLAREMONT INGREDIENTS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with updates.