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SPECIALTY CHILLED FOODS GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SPECIALTY FOODS GROUP LIMITEDbeneficial owner 100%→SPECIALTY CHILLED FOODS GROUP LIMITED
- 2THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDbeneficial owner 100%→SPECIALTY FOODS GROUP LIMITED
- 2Mr Duane Ronald Robertsbeneficial owner 100%→SPECIALTY FOODS GROUP LIMITED
- 3QUANTUM PARENT LIMITEDbeneficial owner 100%→THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
- 4QUANTUM MIDCO LIMITEDbeneficial owner 100%→QUANTUM PARENT LIMITED
- 5QUANTUM DEBTCO LIMITEDbeneficial owner 100%→QUANTUM MIDCO LIMITED
- 6QUANTUM TOPCO LIMITEDbeneficial owner 100%→QUANTUM DEBTCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03198298
- Status
- active
- Type
- ltd
- Incorporated
- 1996-05-14
- Registered office
- Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
- SIC
- 46380
Officers · 2 active
- FIELD, Nicholas Peterdirector · British · appt 2024-02-02
- RILEY, Thomas Daviddirector · British · appt 2024-02-02
- FREEMAN, Alfred Terence(resigned)secretary · British · appt 1996-11-18
- HANDLEY, William John(resigned)secretary · British · appt 1996-07-12
- SHIPPEE, Richard Dale(resigned)secretary · American · appt 2003-07-01
- ULRICH, Marcel(resigned)nominee secretary · British · appt 1996-05-14
- WAIN, Julie(resigned)secretary · appt 2024-02-02
- WARRENER, Adrian Michael(resigned)secretary · British · appt 1996-08-14
- BRISTOW, David(resigned)director · American · appt 2017-10-11
- COUSENS, Esther(resigned)nominee director · British · appt 1996-05-14
- FREEMAN, Alfred Terence(resigned)director · British · appt 1996-11-18
- HENDERSON-ROSS, Desmond Hubert Thomas(resigned)director · British · appt 2012-01-18