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The Open Database Of The Corporate World

CP FOODS (UK) LIMITED

Company Number
04307559
Status
Active
Incorporation Date
19 October 2001 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Philip Vincent
  • Mr Clive Britton
  • Mr Mark Cheadle
Registered Address
  • Upton House Hartlebury Trading Estate
    Hartlebury
  • Kidderminster
  • DY10 4JB
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-10-19
Previous Names
  • FUSION FOODS LIMITED
  • C.P. FOODS (UK) LIMITED
  • CHAROEN POKPHAND FOODS (UK) LIMITED
  • SILVERBECK LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Apr 2021 (UK Crown Copyright)

Branches

France flag branch CP FOODS (UK) LIMITED (France, 1 Jun 2017- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-10-19 Charoen Pokphand Foods Pcl (Thailand) controls United Kingdom flag CP FOODS (UK) LIMITED (United Kingdom, 19 Oct 2001- ) Share Ownership details
2016-10-19 Mr John Philip Vincent controls United Kingdom flag CP FOODS (UK) LIMITED (United Kingdom, 19 Oct 2001- ) Significant Influence Or Control historic details
2016-10-19 Mr Mark Cheadle controls United Kingdom flag CP FOODS (UK) LIMITED (United Kingdom, 19 Oct 2001- ) Significant Influence Or Control historic details
2016-10-19 Mr Clive Britton controls United Kingdom flag CP FOODS (UK) LIMITED (United Kingdom, 19 Oct 2001- ) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-06-23 United Kingdom flag CP FOODS (UK) LIMITED (United Kingdom, 19 Oct 2001- ) controls United Kingdom flag FUSION EASTOE LIMITED (United Kingdom, 23 Jun 2011- ) Share Ownership, Voting Rights details
2017-06-23 United Kingdom flag CP FOODS (UK) LIMITED (United Kingdom, 19 Oct 2001- ) controls United Kingdom flag FUSION HARTFORD LIMITED (United Kingdom, 23 Jun 2011- ) Share Ownership, Voting Rights details
2017-06-23 United Kingdom flag CP FOODS (UK) LIMITED (United Kingdom, 19 Oct 2001- ) controls United Kingdom flag FUSION RICHARDSON LIMITED (United Kingdom, 23 Jun 2011- ) Share Ownership, Voting Rights details
2017-06-23 United Kingdom flag CP FOODS (UK) LIMITED (United Kingdom, 19 Oct 2001- ) controls United Kingdom flag FUSION RATCLIFFE LIMITED (United Kingdom, 23 Jun 2011- ) Share Ownership, Voting Rights details
2017-06-23 United Kingdom flag CP FOODS (UK) LIMITED (United Kingdom, 19 Oct 2001- ) controls United Kingdom flag FUSION IRVINE LIMITED (United Kingdom, 23 Jun 2011- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-11-02 Annual Accounts Group of companies' accounts made up to 2019-12-31 details
2020-10-19 Confirmation Statement Confirmation statement made on 2020-10-19 with no updates details
2020-09-14 Appointment of director Appointment of Mr Anat Julintron as a director on 2020-09-11 details
2020-09-14 Appointment of director Appointment of Mr Vathana Singhpuck as a director on 2020-09-11 details
2020-09-11 Termination of appointment of director Termination of appointment of Graham Hillier as a director on 2020-09-11 details
2020-09-11 Termination of appointment of director Termination of appointment of Paisan Chirakitcharern as a director on 2020-09-11 details
2020-09-11 Termination of appointment of director Termination of appointment of Pisit Ohmpornnuwat as a director on 2020-09-11 details
2020-09-11 Appointment of director Appointment of Ms Patrachatr Chiaravutthi as a director on 2020-09-11 details
2020-09-11 Termination of appointment of director Termination of appointment of De Yi Shih as a director on 2020-09-11 details
2020-09-11 Termination of appointment of director Termination of appointment of Virachai Ratanabancheun as a director on 2020-09-11 details
2020-09-11 Termination of appointment of director Termination of appointment of James Middleton as a director on 2020-09-11 details
2020-09-11 Termination of appointment of director Termination of appointment of Prasit Chalongchaichan as a director on 2020-09-11 details
2020-09-11 Termination of appointment of director Termination of appointment of Prasit Boondoungprasert as a director on 2020-09-11 details
2019-10-21 Confirmation Statement Confirmation statement made on 2019-10-19 with updates details
2019-10-14 Annual Accounts Group of companies' accounts made up to 2018-12-31 details
2019-06-03 Change of registered office address Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Near Kidderminster Worcestershire DY10 4JB to Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 2019-06-03 details
2019-01-21 Filing dated 21 January 2019 Resolutions details
2018-11-21 Change of director's details Director's details changed for Mr Sirichai Yingchankul on 2018-11-21 details
2018-11-14 Give notice of change of details for relevant legal entity with significant control Change of details for Charoen Pokphand Foods Pcl as a person with significant control on 2018-11-02 details
2018-11-14 Appointment of director Appointment of Mr Nicholas Charles Shaw as a director on 2018-11-02 details

Industry codes

Code Description Code scheme
46.38 Wholesale of other food, including fish, crustaceans and molluscs UK SIC Classification 2007 details
46.32 Wholesale of meat and meat products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 21 2021

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