Faccenda Foods Limited
- Company number
- 01611077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 1982
- Nature of business
- Processing and preserving of poultry meat
- Corporate group
- Cargill PLC (180 companies)
Registered office
Previous names
- Faccenda Chicken Limited (until 28 May 1999)
- Leanplace Limited (until 24 Jun 1982)
- Faccenda Group Limited (until 28 Apr 2014)
- Faccenda Products Limited (until 28 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Robert John | Director | 1 Jun 2025 | |
| CULSHAW, Julian Henry | Director | 1 Jun 2025 | |
| BYWATER, Robert Peter | Director | 1 Jun 2025 | |
| POLLOCK, Sonia Elizabeth | Director | 1 Feb 2025 | |
| NEILSON, David Angus | Director | 21 Oct 2021 | |
| HALL, Christopher James | Director | 27 Jan 2018 | |
| BRODIE, Andrew James | Director | 1 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Faccenda Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Sep 2017 |
| Viking Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | 27 Jan 2018 |
| Avara Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | - | - | - |
| 1 Jun 2024 | - | - | - | - |
| 27 May 2023 | - | - | - | - |
| 28 May 2022 | - | - | - | - |
| 29 May 2021 | - | - | - | - |
| 30 May 2020 | £616,251,975 | £169,735,419 | £14,667,687 | 3588 |
| 1 Jun 2019 | - | - | - | - |
| 2 Jun 2018 | - | - | - | - |
| 29 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 2 May 2015 | - | - | - | - |
| 26 Apr 2014 | - | - | - | - |
| 27 Apr 2013 | - | - | - | - |
| 28 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 1 May 2010 | - | - | - | - |
| 2 May 2009 | - | - | - | - |
| 26 Apr 2008 | - | - | - | - |
| 28 Apr 2007 | - | - | - | - |
| 29 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 1 May 2004 | - | - | - | - |
| 26 Apr 2003 | - | - | - | - |
| 27 Apr 2002 | - | - | - | - |
| 28 Apr 2001 | - | - | - | - |
| 29 Apr 2000 | - | - | - | - |
| 24 Apr 1999 | - | - | - | - |
| 25 Apr 1998 | - | - | - | - |
| 26 Apr 1997 | - | - | - | - |
| 27 Apr 1996 | - | - | - | - |
| 29 Apr 1995 | - | - | - | - |
| 30 Apr 1994 | - | - | - | - |
| 24 Apr 1993 | - | - | - | - |
| 25 Apr 1992 | - | - | - | - |
| 27 Apr 1991 | - | - | - | - |
| 28 Apr 1990 | - | - | - | - |
| 28 Apr 1989 | - | - | - | - |
| 29 Apr 1988 | - | - | - | - |
| 1 May 1987 | - | - | - | - |
| 2 May 1986 | - | - | - | - |
| 3 May 1985 | - | - | - | - |
| 27 Apr 1984 | - | - | - | - |
| 29 Apr 1983 | - | - | - | - |
Connections
Owned by
Faccenda Foods Limited → Avara Foods Limited → Avara Foods Holdings Limited → Cargill PLC
Controls
- Cranberry Foods Limited (04813802)
- Faccenda Foods (Lincs) Limited (08583135)
Directors’ other companies
- BRODIE, Andrew James - Director at Cranberry Foods Limited
- BRODIE, Andrew James - Director at The Grand Union Partnership
- BYWATER, Robert Peter - Director at Cranberry Foods Limited
- CULSHAW, Julian Henry - Director at Cranberry Foods Limited
- HALL, Christopher James - Director at Cranberry Foods Limited
- JENNINGS, Robert John - Director at Cranberry Foods Limited
- NEILSON, David Angus - Director at Cranberry Foods Limited
- POLLOCK, Sonia Elizabeth - Director at Cranberry Foods Limited
Companies at the same address
- Faccenda Farms Limited (01611081)
- Faccenda Investments Limited (01822845)