ADDO FOOD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addo Food Group Limited. The company was founded 17 years ago and was given the registration number 05998337. The firm's registered office is in NOTTINGHAM. You can find them at C/o Pork Farms Limited, Queens Drive, Nottingham, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	ADDO FOOD GROUP LIMITED
Company Number	:	05998337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2006
End of financial year	:	25 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	C/o Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Director	29 January 2024	Active
1a, Green Lane, Selby, United Kingdom, YO8 9AN	Secretary	27 January 2009	Active
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Secretary	26 April 2019	Active
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Secretary	26 August 2010	Active
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Secretary	31 January 2020	Active
54 Jermyn Street, London, SW1Y 6LX	Corporate Secretary	17 January 2008	Active
54 Jermyn Street, London, SW1Y 6LY	Corporate Secretary	14 November 2006	Active
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Director	22 February 2019	Active
Pork Farms Ltd, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU	Director	17 August 2014	Active
30 Walham Grove, London, SW6 1QR	Director	17 January 2008	Active
30 Walham Grove, London, SW6 1QR	Director	14 November 2006	Active
Pork Farms Ltd, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU	Director	17 August 2014	Active
Addo Food Group Ltd, Tottle Bakery, Queens Drive, Nottingham, England, NG2 1LU	Director	07 December 2015	Active
Pork Farms Ltd, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU	Director	17 August 2014	Active
40 Kingswood Road, Wimbledon, SW19 3NE	Director	14 November 2006	Active
21, Bentley Road, London, England, N1 4BY	Director	19 January 2017	Active
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Director	08 June 2021	Active
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Director	05 April 2012	Active
Pork Farms Ltd, Queens Drive, Nottingham, England, NG2 1LU	Director	17 August 2014	Active
2, Ranelagh Gardens, London, United Kingdom, SW6 3PA	Director	10 January 2012	Active
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Director	26 April 2019	Active
Pork Farms Ltd, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU	Director	17 August 2014	Active
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Director	01 October 2009	Active
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Director	31 January 2020	Active
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Director	05 April 2012	Active
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU	Director	30 November 2009	Active
54 Jermyn Street, London, SW1Y 6LX	Corporate Director	13 January 2007	Active

People with Significant Control

The Compleat Food Group (Holdings) Limited
Notified on	:	25 March 2023
Status	:	Active
Country of residence	:	England
Address	:	Tottle Bakery, Dunsil Drive, Nottingham, England, NG2 1LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Addo Food Group (Services) Ltd
Notified on	:	19 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Tottle Bakery, Dunsil Drive, Nottingham, England, NG2 1LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Julian Marsh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	England
Address	:	34, John Street, London, England, WC1N 2AT
Nature of control	:	Significant influence or control Significant influence or control as firm

Eliot Luxembourg Holdco Sarl
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	5, Rue Guillame, Kroll, Luxembourg,
Nature of control	:	Ownership of shares 50 to 75 percent

Sg Hambros Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, St. James's Square, London, England, SW1Y 4JU
Nature of control	:	Significant influence or control Significant influence or control as firm

ADDO FOOD GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement