OpenCompanies

Cauldron Foods Limited

Company number
01679418
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1982
Nature of business
Manufacture of other food products n.e.c.
Corporate group
Monde Nissin (UK) Limited (3 companies)

Registered office

Quorn Foods
Station Road
Stokesley
TS9 7AB

Previous names

  • Samplefield Limited (until 14 Mar 1983)

Officers

NameRoleAppointedResigned
FLOCHEL, David Christophe Marc Director 17 Mar 2025
COOPER, Nicholas Ian Director 30 Mar 2023
BERTACCA, Marco Director 31 Jan 2020 17 Mar 2025
HARVEY, James Laurence Director 1 Nov 2016 30 Mar 2023
HARVEY, James Laurence Secretary 1 Nov 2016 30 Mar 2023
BRENNAN, Kevin Francis Director 7 Mar 2011 31 Jan 2020
LOFNES, Martin Sigvald Secretary 7 Mar 2011 1 Nov 2016
LOFNES, Martin Sigvald Director 7 Mar 2011 1 Nov 2016
WILBRAHAM, Simon Nicholas Director 22 Sep 2010 7 Mar 2011
WISE, Suzanne Elizabeth Director 30 Jun 2009 7 Mar 2011
PEELER, Andrew Michael Director 30 Jun 2009 7 Mar 2011
WILBRAHAM, Simon Nicholas Secretary 31 Dec 2007 7 Mar 2011
LEACH, Paul Alan Director 31 Oct 2005 22 Sep 2010
THOMAS, Paul Director 31 Oct 2005 31 Aug 2009
LAWSON, Robert Director 11 Apr 2008 30 Jun 2009
BOLTON, Stephen Thomas Director 31 Oct 2005 11 Apr 2008
HINES, Christine Anne Secretary 31 Oct 2005 31 Dec 2007
CARD, Lynn Marie Director 10 Feb 2005 17 Aug 2006
REED, Ken Director 10 Feb 2005 31 Jan 2006
ARROW, David Director 9 Sep 2003 31 Jan 2006
HUNTER, Anthony George Secretary 5 Mar 2001 31 Oct 2005
GARROW, Nigel Stephen Director 23 May 2003 11 Feb 2005
KENT, Philip Director 21 Dec 2001 10 Feb 2005
LONG, Andrew Director 12 Dec 2000 10 Feb 2005
SAVAGE, Cameron David Freere Director 3 Jul 2003 22 Dec 2003
JAMES, Stephen William Director 27 Mar 2002 31 Jul 2003
BEARD, Michael Director 12 Dec 2000 27 May 2003
BAYER, Richard William Director 21 Dec 2001 10 Dec 2002
ROBERTS, Christopher Vey Director 21 Dec 2001 31 May 2002
SKILBECK, Richard Swithun Director - 13 Dec 2001
HORLEY, Nigel John Director - 12 Dec 2001
BLAKE, Simon Robert Austin Secretary 20 Jan 1998 31 Jan 2001
BLAKE, Simon Robert Austin Director 20 Jan 1998 31 Jan 2001
KIRBY, Geoffrey Director - 12 Dec 2000
BENNETT, Sydney Thomas Secretary 5 Feb 1997 20 Jan 1998
ASHBY, Richard John Secretary - 20 Jan 1997

Control

NameNature of controlNotifiedCeased
Marlow Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £1,282,000 0
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £1,282,000 0
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
30 Jun 1987 - -
30 Jun 1986 - -

Connections

Owned by

Cauldron Foods Limited → Marlow Foods Limited → Monde Nissin (UK) Limited

Directors’ other companies

Companies at the same address

Data