CP FOODS (UK) LIMITED

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

This company is commonly known as Cp Foods (uk) Limited. The company was founded 23 years ago and was given the registration number 04307559. The firm's registered office is in KIDDERMINSTER. You can find them at Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name	:	CP FOODS (UK) LIMITED
Company Number	:	04307559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46320 - Wholesale of meat and meat products 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address	:	Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, England, WR14 1JJ	Secretary	02 November 2018	Active
Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, England, WR14 1JJ	Director	02 August 2023	Active
Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, England, WR14 1JJ	Director	02 November 2018	Active
Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, England, WR14 1JJ	Director	11 September 2020	Active
Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, England, WR14 1JJ	Director	02 August 2023	Active
Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, England, WR14 1JJ	Director	09 May 2013	Active
2a Hampton Close, St Johns, Worcester, WR2 5LX	Secretary	19 October 2001	Active
Kroma House, Wadborough, WR8 9HB	Secretary	03 April 2002	Active
Edbrooke House, St Johns Road, Woking, GU21 1SE	Corporate Nominee Secretary	19 October 2001	Active
17 Avenue Belle Vue, 1410 Waterloo, Belgium,	Director	03 April 2002	Active
Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB	Director	01 September 2015	Active
Avon House, Hartlebury Trading Estate, Hartlebury Near Kidderminster, DY10 4JB	Director	03 April 2002	Active
Lower Haybridge, Milson, Cleobury Mortimer, DY14 0BN	Director	19 October 2001	Active
Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB	Director	22 August 2005	Active
74 Harley Close, Wellington, TF1 3LF	Director	03 April 2002	Active
Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, England, WR14 1JJ	Director	11 September 2020	Active
Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB	Director	25 November 2002	Active
Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB	Director	20 January 2017	Active
Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, England, WR14 1JJ	Director	11 September 2020	Active
2, York Road, Bromsgrove, United Kingdom, B61 8RU	Director	22 August 2005	Active
Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB	Director	02 November 2018	Active
The Maltings, Madeley Road, Ironbridge, Telford, TF8 7QZ	Director	03 April 2002	Active
17 Avenue Belle Vue, 1410 Waterloo, Belgium,	Director	03 April 2002	Active
Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB	Director	25 November 2002	Active
Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB	Director	19 January 2017	Active
Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB	Director	03 April 2002	Active
50c, Montpellier Spa Road, Cheltenham, England, GL50 1UL	Director	03 April 2002	Active
Kroma House, Wadborough, WR8 9HB	Director	03 April 2002	Active
Edbrooke House, St Johns Road, Woking, GU21 1SE	Corporate Nominee Director	19 October 2001	Active

People with Significant Control

Cpf Europe Sa
Notified on	:	19 October 2021
Status	:	Active
Country of residence	:	Belgium
Address	:	Avenue Belle Vue 17, Avenue Belle Vue 17, 1410 Waterloo, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mark Cheadle
Notified on	:	19 October 2016
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Address	:	Avon House, Hartlebury Near Kidderminster, DY10 4JB
Nature of control	:	Significant influence or control

Mr John Philip Vincent
Notified on	:	19 October 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Address	:	Avon House, Hartlebury Near Kidderminster, DY10 4JB
Nature of control	:	Significant influence or control

Mr Clive Britton
Notified on	:	19 October 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Address	:	Avon House, Hartlebury Near Kidderminster, DY10 4JB
Nature of control	:	Significant influence or control

Charoen Pokphand Foods Pcl
Notified on	:	19 October 2016
Status	:	Active
Country of residence	:	Thailand
Address	:	313 Cp Tower, Silom Road, Bangkok, Thailand,
Nature of control	:	Ownership of shares 75 to 100 percent

CP FOODS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement