OpenCompanies

Fresh-Pak Chilled Foods Limited

Company number
01616444
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1982
Nature of business
Manufacture of other food products n.e.c.
Corporate group
Quantum Topco Limited (41 companies)

Registered office

Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU

Previous names

  • Fresh-Pak Eggs Limited (until 5 Jul 1996)

Officers

NameRoleAppointedResigned
FIELD, Nicholas Peter Director 14 Jul 2025
RILEY, Thomas David Director 14 Jul 2025

Control

NameNature of controlNotifiedCeased
Upsilon Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2023
Chilled Foods (Uk) Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Dec 2023
Marc J Leder Significant Influence Or Control As Trust 6 Apr 2016 6 Apr 2016
Rodger R Krouse Significant Influence Or Control As Trust 6 Apr 2016 6 Apr 2016

Accounts

Year ended
28 Dec 2024
30 Dec 2023
31 Dec 2022
1 Jan 2022
2 Jan 2021
28 Dec 2019
29 Dec 2018
30 Dec 2017
31 Dec 2016
2 Jan 2016
3 Jan 2015
28 Dec 2013
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
28 Dec 2008
30 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
1 May 1999
2 May 1998
2 May 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990
31 Oct 1988
31 Oct 1987
31 Oct 1986
28 Feb 1986
28 Feb 1985
28 Feb 1984
28 Feb 1983

Connections

Owned by

Fresh-Pak Chilled Foods Limited → Upsilon Bidco Limited → Upsilon Midco Limited → Upsilon Topco Limited → The Compleat Food Group (Holdings) Limited → Quantum Parent Limited

Controls

Directors’ other companies

Companies at the same address

Data