NORTHUMBRIAN FINE FOODS LIMITED

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

This company is commonly known as Northumbrian Fine Foods Limited. The company was founded 23 years ago and was given the registration number 04352824. The firm's registered office is in GATESHEAD. You can find them at Dukesway, Team Valley, Gateshead, Tyne And Wear. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name	:	NORTHUMBRIAN FINE FOODS LIMITED
Company Number	:	04352824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address	:	Dukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ	Director	23 April 2020	Active
Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ	Director	01 October 2022	Active
Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ	Director	14 February 2022	Active
Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ	Director	17 February 2020	Active
Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ	Director	03 January 2023	Active
94 Churchway, Haddenham, Aylesbury, HP17 8DT	Secretary	03 January 2008	Active
Walnut Tree Farm, Primrose Lane, Alvanley, WA6 9BW	Secretary	14 January 2002	Active
PO BOX 2342, Cardiff, CF23 8WZ	Nominee Secretary	14 January 2002	Active
1 Chester Avenue, Hale, Altrincham, WA15 9DB	Director	01 December 2003	Active
C/O Biscuit Holdings S.A.S., 41 Avenue De Friedland, Paris, France,	Director	01 August 2018	Active
Dukesway, Team Valley, Gateshead, NE11 0QP	Director	10 April 2013	Active
Bryony Cottage, Sturt Green, Holyport, SL6 2JF	Director	30 January 2008	Active
9 Kiln Close, Calvert, Buckingham, MK18 2FD	Director	09 January 2008	Active
PO BOX 2342, Cardiff, CF23 8WZ	Nominee Director	14 January 2002	Active
259, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP	Director	02 March 2010	Active
94 Churchway, Haddenham, Aylesbury, HP17 8DT	Director	03 January 2008	Active
Dukesway, Team Valley, Gateshead, NE11 0QP	Director	01 April 2011	Active
259, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP	Director	02 March 2010	Active
41, Avenue De Friedland, 75008, Paris, France,	Director	15 May 2018	Active
Woodside Lodge, Pinetree Drive West Kirby, Wirral, CH48 8AT	Director	14 January 2002	Active
39 Grafton Square, Clapham, London, SW4 0DB	Director	09 January 2008	Active
Dukesway, Team Valley, Gateshead, NE11 0QP	Director	01 April 2011	Active
New Haven, Church Road, Cookham, Maidenhead, SL6 9PG	Director	03 June 2009	Active
Walnut Tree Farm, Primrose Lane, Alvanley, WA6 9BW	Director	14 January 2002	Active
Dukesway, Team Valley, Gateshead, NE11 0QP	Director	12 February 2015	Active
259, Dukesway, Team Valley, Gateshead, NE11 0QP	Director	08 June 2010	Active
Appleton Court 1 Appleton Lane, North Cave, HU15 2GA	Director	07 September 2007	Active
41, Avenue De Friedland, 75008, Paris, France,	Director	15 May 2018	Active
41, Avenue De Friedland, 75008, Paris, France,	Director	15 May 2018	Active
7, The Oaks, Hexham, NE46 2PZ	Director	03 June 2009	Active
S259, Dukesway, Team Valley Trading Estate, Gateshead, England, NE11 0QP	Director	24 January 2013	Active
Dukesway, Team Valley, Gateshead, NE11 0QP	Director	19 October 2015	Active

People with Significant Control

Pe Cookie Holding Iii Limited
Notified on	:	12 February 2020
Status	:	Active
Country of residence	:	England
Address	:	280, Bishopsgate, London, England, EC2M 4RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Criseren Foods Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

NORTHUMBRIAN FINE FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement