FRESH-PAK CHILLED FOODS LIMITED

Key Data

Status

Active

Company No.

01616444

Incorporation date

23/02/1982

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

05/01/2026

Full accounts made up to 2024-12-28

View PDF (29 pages)

08/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

02/10/2025

Current accounting period extended from 2025-12-31 to 2026-03-28

View PDF (1 pages)

11/09/2025

Change of details for Upsilon Bidco Limited as a person with significant control on 2025-07-14

View PDF (2 pages)

15/08/2025

Second filing for the appointment of Mr Thomas David Riley as a director

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28/07/2025

Registered office address changed from 1 Waterside Park, Valley Way Wombwell Barnsley South Yorkshire S73 0BB to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 2025-07-28

View PDF (1 pages)

28/07/2025

Termination of appointment of Leyon Michael Scott as a secretary on 2025-07-14

View PDF (1 pages)

28/07/2025

Termination of appointment of Toby John Brinsmead as a director on 2025-07-14

View PDF (1 pages)

28/07/2025

Termination of appointment of David Anthony Green as a director on 2025-07-14

View PDF (1 pages)

28/07/2025

Termination of appointment of Leyon Michael Scott as a director on 2025-07-14

View PDF (1 pages)

28/07/2025

Appointment of Mr Nicholas Peter Field as a director on 2025-07-14

View PDF (2 pages)

28/07/2025

Appointment of Mr Tom David Riley as a director on 2025-07-14

View PDF (3 pages)

24/07/2025

Satisfaction of charge 016164440026 in full

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24/07/2025

Satisfaction of charge 016164440029 in full

View PDF (1 pages)

24/07/2025

Satisfaction of charge 016164440027 in full

View PDF (1 pages)

24/07/2025

Satisfaction of charge 016164440030 in full

View PDF (1 pages)

24/07/2025

Satisfaction of charge 016164440028 in full

View PDF (1 pages)

24/07/2025

Satisfaction of charge 016164440031 in full

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-30

View PDF (29 pages)

05/01/2024

Notification of Upsilon Bidco Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

04/01/2024

Cessation of Chilled Foods (Uk) Ltd as a person with significant control on 2023-12-22

View PDF (1 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

06/09/2023

Termination of appointment of Lloyd Panashe Besa as a director on 2023-09-05

View PDF (1 pages)

14/08/2023

Appointment of Mr Leyon Michael Scott as a director on 2023-08-14

View PDF (2 pages)

14/08/2023

Appointment of Mr Leyon Michael Scott as a secretary on 2023-08-14

View PDF (2 pages)

24/07/2023

Termination of appointment of Stephen John Evans as a director on 2023-07-21

View PDF (1 pages)

09/03/2023

Termination of appointment of Nicholas Concannon as a director on 2023-02-24

View PDF (1 pages)

09/03/2023

Director's details changed for Mr Toby John Brinsmead on 2023-02-14

View PDF (2 pages)

12/02/2023

Appointment of Mr Toby John Brinsmead as a director on 2023-02-06

View PDF (2 pages)

12/02/2023

Termination of appointment of James Christopher L'estrange as a director on 2022-12-31

View PDF (1 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

28/12/2024

Next confirmation date

26/09/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

28/03/2026

Next due on

28/12/2026

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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
Brinsmead, Toby John	Director	06/02/2023 - 14/07/2025	22
Moy, Terence	Director	01/11/2006 - 31/08/2016	3
Concannon, Nicholas	Director	16/01/2021 - 24/02/2023	5
Gates, John Henry	Director	10/04/1996 - 11/07/1997	2
Fray, Martyn George	Director	10/03/1995 - 10/05/2002	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FRESH-PAK CHILLED FOODS LIMITED

FRESH-PAK CHILLED FOODS LIMITED is an(a) Active company incorporated on 23/02/1982 with the registered office located at Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU. There are currently 2 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 FRESH-PAK CHILLED FOODS LIMITED?

FRESH-PAK CHILLED FOODS LIMITED is currently Active. It was registered on 23/02/1982 .

Where is FRESH-PAK CHILLED FOODS LIMITED located?

FRESH-PAK CHILLED FOODS LIMITED is registered at Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU.

What does FRESH-PAK CHILLED FOODS LIMITED do?

FRESH-PAK CHILLED FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for FRESH-PAK CHILLED FOODS LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-12-28.