TOMRA FOOD (UNITED KINGDOM) LIMITED

Key Data

Status

Active

Company No.

10673515

Incorporation date

16/03/2017

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2017)

19/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

19/11/2025

Director's details changed for Mr Alain Henri De Puydt on 2025-11-17

View PDF (2 pages)

05/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

20/08/2025

Registered office address changed from Ground Floor Precision House, Meridian Business Park Meridian East Leicester LE19 1WZ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-08-20

View PDF (3 pages)

08/08/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

07/08/2025

Resolutions

View PDF (1 pages)

07/08/2025

Memorandum and Articles of Association

View PDF (29 pages)

06/08/2025

Notification of Tomra Systems Asa as a person with significant control on 2025-02-13

View PDF (2 pages)

06/08/2025

Cessation of Tomra Food (Belgium) N.V as a person with significant control on 2025-02-13

View PDF (1 pages)

30/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

25/04/2025

Withdrawal of a person with significant control statement on 2025-04-25

View PDF (2 pages)

25/04/2025

Notification of Tomra Food (Belgium) N.V as a person with significant control on 2025-02-13

View PDF (2 pages)

24/04/2025

Director's details changed for Mr Christopher William Mclennan Logan on 2025-02-18

View PDF (2 pages)

24/04/2025

Director's details changed for Mr Alain Henri De Puydt on 2025-02-18

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (5 pages)

27/02/2025

Termination of appointment of Kenneth Moynihan as a director on 2025-01-16

View PDF (1 pages)

27/02/2025

Certificate of change of name

View PDF (3 pages)

27/02/2025

Registered office address changed from Tomra House Centurion Way Meridian Business Park Leicester LE19 1WH England to Ground Floor Precision House, Merdian Business Park Meridian East Leicester LE19 1WZ on 2025-02-27

View PDF (1 pages)

12/02/2025

Appointment of Mr Alain Henri De Puydt as a director on 2025-01-16

View PDF (2 pages)

12/02/2025

Appointment of Mr Christopher William Mclennan Logan as a director on 2025-01-16

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

06/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (7 pages)

30/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

06/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

28/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

15/06/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

18/05/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

24/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/05/2019

Registered office address changed from 55 Queens Road Loughborough LE11 1HA United Kingdom to Tomra House Centurion Way Meridian Business Park Leicester LE19 1WH on 2019-05-01

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

13/03/2019

Termination of appointment of Michael Riley as a director on 2019-03-11

View PDF (1 pages)

11/03/2019

Director's details changed for Mr Kenneth Hoynihan on 2019-02-13

View PDF (2 pages)

27/02/2019

Appointment of Mr Kenneth Hoynihan as a director on 2019-02-12

View PDF (2 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

19/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

31/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

16/03/2017

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.75K
-
0.00
170.01K
-

2022
1
1.26K
-
0.00
1.36K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Puydt, Alain Henri	Director	16/01/2025 - Present	-
Logan, Christopher William Mclennan	Director	16/01/2025 - Present	-
Moynihan, Kenneth	Director	12/02/2019 - 16/01/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About TOMRA FOOD (UNITED KINGDOM) LIMITED

TOMRA FOOD (UNITED KINGDOM) LIMITED is an(a) Active company incorporated on 16/03/2017 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 TOMRA FOOD (UNITED KINGDOM) LIMITED?

TOMRA FOOD (UNITED KINGDOM) LIMITED is currently Active. It was registered on 16/03/2017 .

Where is TOMRA FOOD (UNITED KINGDOM) LIMITED located?

TOMRA FOOD (UNITED KINGDOM) LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does TOMRA FOOD (UNITED KINGDOM) LIMITED do?

TOMRA FOOD (UNITED KINGDOM) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for TOMRA FOOD (UNITED KINGDOM) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-15 with updates.