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FRESH-PAK CHILLED FOODS LIMITED

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Company·GB·oo:GB-COH-01616444
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Marc J Lederbeneficial owner→FRESH-PAK CHILLED FOODS LIMITED
  2. 1Rodger R Krousebeneficial owner→FRESH-PAK CHILLED FOODS LIMITED
  3. 1UPSILON BIDCO LIMITEDbeneficial owner 100%→FRESH-PAK CHILLED FOODS LIMITED
  4. 2UPSILON MIDCO LIMITEDbeneficial owner 100%→UPSILON BIDCO LIMITED
  5. 2UPSILON MIDCO LIMITEDbeneficial owner 87.5%→UPSILON BIDCO LIMITED
  6. 3UPSILON TOPCO LIMITEDbeneficial owner 100%→UPSILON MIDCO LIMITED
  7. 3UPSILON TOPCO LIMITEDbeneficial owner 87.5%→UPSILON MIDCO LIMITED
  8. 4Mr Marc J Lederbeneficial owner→UPSILON TOPCO LIMITED
  9. 4Mr Rodger R Krousebeneficial owner→UPSILON TOPCO LIMITED
  10. 4Mr Marc J Lederbeneficial owner→UPSILON TOPCO LIMITED
  11. 4THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDbeneficial owner→UPSILON TOPCO LIMITED
  12. 5QUANTUM PARENT LIMITEDbeneficial owner 100%→THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
  13. 5QUANTUM PARENT LIMITEDbeneficial owner 87.5%→THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
  14. 6QUANTUM MIDCO LIMITEDbeneficial owner 100%→QUANTUM PARENT LIMITED
  15. 6QUANTUM MIDCO LIMITEDbeneficial owner 87.5%→QUANTUM PARENT LIMITED

Company profile· live · Companies House

Company no.
01616444
Status
active
Type
ltd
Incorporated
1982-02-23
Registered office
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
SIC
10890
Officers · 2 active
  • FIELD, Nicholas Peter
    director · British · appt 2025-07-14
  • RILEY, Thomas David
    director · British · appt 2025-07-14
  • DAVIDSON, Lynn Maria(resigned)
    secretary · British · appt 1998-07-16
  • DUNN, Colin Richard(resigned)
    secretary · British · appt 1993-05-18
  • FRAY, Martyn George(resigned)
    secretary · British · appt 1997-09-16
  • HAYDOCK, Colin(resigned)
    secretary · British · appt 2003-06-16
  • HENSON, Paul Robert(resigned)
    secretary · British · appt 2005-10-07
  • HENSON, Paul Robert(resigned)
    secretary · British · appt 2002-06-01
  • PATTRICK, Richard Mark Andrew(resigned)
    secretary · English · appt 2006-11-01
  • POLLETT, Jonathan Mark(resigned)
    secretary · British · appt 2004-04-27
  • SAUNDERS, Patricia Anne(resigned)
    secretary · British
  • SCOTT, Leyon Michael(resigned)
    secretary · appt 2023-08-14
Beneficial owners · PSC · 1 current
  • ■
    Upsilon Bidco Limited
    corporate PSC · England · since 2023-12-22 · trace owners →
    75–100% shares
  • ■
    Chilled Foods (Uk) Ltd
    corporate PSC · England · ceased 2023-12-22 · search →
    75–100% shares
  • ●
    Marc J Leder
    individual PSC · Usa · ceased 2016-04-06
    significant influence or control as trust
  • ●
    Rodger R Krouse
    individual PSC · Usa · ceased 2016-04-06
    significant influence or control as trust

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.